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Meeting Agenda
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
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II. ROLL CALL
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III. OPEN FORUM
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IV. CONSENT AGENDA
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IV.A. Minutes of the November 13, 2017 regular and November 17, 2017 special board meeting
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IV.B. Financial Reports of Monthly Bills and Invoices
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V. SUPERINTENDENT REPORTS
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V.A. Enrollment Report
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V.B. Progress Report of Board Member Training
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V.C. Capturing Kids Hearts Showcase School Nominee, Primary and Elementary
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V.D. Update on High School Culture and Climate
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Review and Approve the Financial Audit Report
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VI.B. Auditor's Proposal
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VI.C. Lytle ISD Technology Department Data Center upgrade with Cisco Capital Finance
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VI.D. Approve Superintendent Evaluation Instrument
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VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VII.A. Resignations
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VII.B. Personnel Update
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VII.C. Personnel Recommendations
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VII.C.1. Professional Educator Contract
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VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Personnel Recommendations
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VIII.A.1. Professional Educator Contract
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IX. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 18, 2017 at 7:00 PM - Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IV.A. Minutes of the November 13, 2017 regular and November 17, 2017 special board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.B. Progress Report of Board Member Training
|
|
| Presenter: |
Mrs. LeeAnna Mask
|
|
| Subject: |
V.C. Capturing Kids Hearts Showcase School Nominee, Primary and Elementary
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.D. Update on High School Culture and Climate
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VI.A. Review and Approve the Financial Audit Report
|
|
| Presenter: |
Ms. Amber Klausmeyer, Belt Harris Pechacek, LLLP
|
|
| Subject: |
VI.B. Auditor's Proposal
|
|
| Presenter: |
Ms. Amber Klausmeyer, Belt Harris Pechacek, LLLP
|
|
| Subject: |
VI.C. Lytle ISD Technology Department Data Center upgrade with Cisco Capital Finance
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|
| Presenter: |
Mr. Richard Tollett, Director of Technology
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|
| Subject: |
VI.D. Approve Superintendent Evaluation Instrument
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Resignations
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Personnel Update
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.C. Personnel Recommendations
|
|
| Subject: |
VII.C.1. Professional Educator Contract
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Personnel Recommendations
|
|
| Subject: |
VIII.A.1. Professional Educator Contract
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. ADJOURNMENT
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|