|
Meeting Agenda
|
|---|
|
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
II. ROLL CALL
|
|
III. OPEN FORUM
|
|
IV. CONSENT AGENDA
|
|
IV.A. Minutes of the January 21, 2018 public hearing and regular board meeting, February 14, 2018 special board meeting
|
|
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
IV.C. Student Transfer List
|
|
IV.D. Publication of Delinquent Tax Notice
|
|
IV.E. Budget Amendment
|
|
V. SUPERINTENDENT REPORTS
|
|
V.A. Presentation of Erate Application
|
|
V.B. Enrollment Report
|
|
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
VI.A. Discuss and consider possible action on the HVAC and Roofing Project for Lytle ISD
|
|
VI.B. Discuss and consider possible action on financing for the HVAC and Roofing Project for Lytle ISD
|
|
VI.C. Order of Cancellation of Election for May 5, 2018
|
|
VI.D. Lytle ISD Student Transportation Resolution
|
|
VI.E. Superintendent Priorities
|
|
VI.F. Update 110 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
VI.F.1. BBA(LOCAL): Board Members - Eligibility/Qualifications
|
|
VI.F.2. BBB(LOCAL): Board Members - Elections
|
|
VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
VII.A. Closed Session under Section 551.071(2) of the Texas Government Code to consult with the school's attorney and under Section 551.072 of the Texas Government Code to deliberate the purchase and value of the above described real property.
|
|
VII.B. Personnel Recommendations
|
|
VII.B.1. Professional Educator Contracts
|
|
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
VIII.A. Consider and take possible action to approve bid from Jamie L. Atchley, Janna L. Mask and James Thomas Lyda to purchase 14.4 acre tracts of land, more or less, out at the John Sharp Survey No. 761 situated in Atascosa County, Texas according to the deed thereof recorded in Vol. 90, Pages 209-216 of the Deed Record, of Atascosa County, Texas in Tax Resale in Cause No. 15-04-0367-CVA
|
|
VIII.B. Closed Session under Section 551.071(2) of the Texas Government Code to consult with the school's attorney and under Section 551.072 of the Texas Government Code to deliberate the purchase and value of the above described real property.
|
|
VIII.C. Personnel Recommendations
|
|
VIII.C.1. Professional Educator Contracts
|
|
IX. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 26, 2018 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 January 21, 2018 public hearing and regular board meeting, February 14, 2018 special board meeting
|
|
| Subject: |
IV.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
IV.C. Student Transfer List
|
|
| Subject: |
IV.D. Publication of Delinquent Tax Notice
|
|
| Subject: |
IV.E. Budget Amendment
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. Presentation of Erate Application
|
|
| Presenter: |
Mr. Richard Tollett
|
|
| Subject: |
V.B. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Discuss and consider possible action on the HVAC and Roofing Project for Lytle ISD
|
|
| Presenter: |
Thursten Simonsen and Boo Podanoffsky with Performance Services
|
|
| Subject: |
VI.B. Discuss and consider possible action on financing for the HVAC and Roofing Project for Lytle ISD
|
|
| Presenter: |
Thursten Simonsen and Boo Podanoffsky with Performance Services, with information from Victor Quiroga, Jr with Frost Bank.
|
|
| Subject: |
VI.C. Order of Cancellation of Election for May 5, 2018
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. Lytle ISD Student Transportation Resolution
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.E. Superintendent Priorities
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.F. Update 110 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.F.1. BBA(LOCAL): Board Members - Eligibility/Qualifications
|
|
| Subject: |
VI.F.2. BBB(LOCAL): Board Members - Elections
|
|
| Subject: |
VII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VII.A. Closed Session under Section 551.071(2) of the Texas Government Code to consult with the school's attorney and under Section 551.072 of the Texas Government Code to deliberate the purchase and value of the above described real property.
|
|
| Presenter: |
Mr. Tom Cate, Law Office of Thomas P. Cate, P.C.
|
|
| Subject: |
VII.B. Personnel Recommendations
|
|
| Subject: |
VII.B.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Consider and take possible action to approve bid from Jamie L. Atchley, Janna L. Mask and James Thomas Lyda to purchase 14.4 acre tracts of land, more or less, out at the John Sharp Survey No. 761 situated in Atascosa County, Texas according to the deed thereof recorded in Vol. 90, Pages 209-216 of the Deed Record, of Atascosa County, Texas in Tax Resale in Cause No. 15-04-0367-CVA
|
|
| Presenter: |
Mr. Tom Cate, Law Office of Thomas P. Cate, P.C.
|
|
| Subject: |
VIII.B. Closed Session under Section 551.071(2) of the Texas Government Code to consult with the school's attorney and under Section 551.072 of the Texas Government Code to deliberate the purchase and value of the above described real property.
|
|
| Presenter: |
Cate, Law Office of Thomas P. Cate, P.C.
|
|
| Subject: |
VIII.C. Personnel Recommendations
|
|
| Subject: |
VIII.C.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. ADJOURNMENT
|
|