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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. PUBLIC COMMENT
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V. SUPERINTENDENT REPORTS
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V.A. School Board Recognition Month
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VI. CONSENT AGENDA
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VI.A. Minutes of the December 18, 2017 special and regular school board meeting
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VI.B. Financial Reports of Monthly Bills and Invoices
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VI.C. Budget Amendment
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VII. SUPERINTENDENTS REPORTS
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VII.A. Update and Discussion on Roofing/HVAC Project by Performance Services
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VII.B. Discussion on Safe Routes to School Grant
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VII.C. Annual Accountability Report
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VII.D. Enrollment Report
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VII.E. Student Recognition Breakfast
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VII.F. SB 1566 required School Board Training
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VII.G. Update on the Learning Counsel Digital Transition Discussion at Region 20
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VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Discussion and Possible Action to Approve Prevailing Wage Rates for Lytle ISD
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VIII.B. Resolution of the Board regarding wage payments during emergency school closings
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IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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IX.A. Resignation
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IX.B. Personnel Recommendations
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IX.B.1. Professional Educator Contracts
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IX.C. Superintendent Evaluation
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IX.D. Superintendent Contract
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X.A. Personnel Recommendations
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X.A.1. Professional Educator Contracts
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X.B. Superintendent Contract
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 22, 2018 at 6:00 PM - Public Hearing & Regular | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. PUBLIC COMMENT
|
|
| Presenter: |
Mr. Harry Piles
|
|
| Subject: |
V. SUPERINTENDENT REPORTS
|
|
| Subject: |
V.A. School Board Recognition Month
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.A. Minutes of the December 18, 2017 special and regular school board meeting
|
|
| Subject: |
VI.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VI.C. Budget Amendment
|
|
| Subject: |
VII. SUPERINTENDENTS REPORTS
|
|
| Subject: |
VII.A. Update and Discussion on Roofing/HVAC Project by Performance Services
|
|
| Presenter: |
Mr. Thursten Simonsen and Mr. Tim Podanoffsky, Performance Services
|
|
| Subject: |
VII.B. Discussion on Safe Routes to School Grant
|
|
| Presenter: |
Mr. Thursten Simonsen and Mr. Tim Podanoffsky, Performance Services
|
|
| Subject: |
VII.C. Annual Accountability Report
|
|
| Presenter: |
Mr. Harry Piles
|
|
| Subject: |
VII.D. Enrollment Report
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.E. Student Recognition Breakfast
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.F. SB 1566 required School Board Training
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.G. Update on the Learning Counsel Digital Transition Discussion at Region 20
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Discussion and Possible Action to Approve Prevailing Wage Rates for Lytle ISD
|
|
| Presenter: |
Mr. Thursten Simonsen and Mr. Tim Podanoffsky, Performance Services
|
|
| Subject: |
VIII.B. Resolution of the Board regarding wage payments during emergency school closings
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
IX.A. Resignation
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX.B. Personnel Recommendations
|
|
| Subject: |
IX.B.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX.C. Superintendent Evaluation
|
|
| Presenter: |
Mrs. LeeAnna Mask
|
|
| Subject: |
IX.D. Superintendent Contract
|
|
| Presenter: |
Mrs. LeeAnna Mask
|
|
| Subject: |
X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
X.A. Personnel Recommendations
|
|
| Subject: |
X.A.1. Professional Educator Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X.B. Superintendent Contract
|
|
| Presenter: |
Mrs. LeeAnna Mask
|
|
| Subject: |
XI. ADJOURNMENT
|
|