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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 ON AGENDA ITEMS
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IV.A. Public Meeting to Discuss Lytle ISD Amendment to District of Innovation Plan
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V. CONSENT AGENDA
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V.A. Minutes of the January 25, 2021 Public Hearing and Regular Meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Publication of Delinquent Tax Notice
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V.D. Emergency School Closing Resolution
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V.E. CPR for Seniors Waiver
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V.F. Missed School Day Waiver
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V.G. Approve Vision, Mission and District Goals
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V.H. Superintendent Priority Goals
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Consideration and Approval of an Order Authorizing the Issuance by the Lytle Independent School District of its Unlimited Tax Refunding Bonds, Series 2021; levying a continuing direct annual ad valorem tax for the payment of the bonds; authorizing the execution of any necessary engagement agreements with the district's financial advisors; delegating the authority to certain members of the Board of Trustees and district staff to execute certain documents relating to the sale of the bonds; and providing an effective date
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VI.B. Order of Cancellation for the May 1, 2021 General Trustee Single Member Districts 2 and 5
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VI.C. Order of Cancellation for the May 1, 2021 Special Election Single Member District 3
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VI.D. Approve the 2021 - 2022 School District Calendar
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VII. SUPERINTENDENT REPORTS
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VII.A. Enrollment Report
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VII.B. Tree Removal Bid for Trees Located Near The Administration Building
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VII.C. Lytle ISD Amendment to the District of Innovation Plan
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
Pursuant to Section §551.074 of the Texas Government Code, deliberations concerning: |
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VIII.A. Personnel Updates
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VIII.B. Personnel Recommendations
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VIII.B.1. Administrators Contracts
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VIII.C. Create HVAC Technician I Position
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VIII.D. Superintendent Evaluation
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
Pursuant to Section §551.074 of the Texas Government Code, deliberations concerning: |
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IX.A. Personnel Recommendations
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IX.A.1. Administrators Contracts
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IX.B. Create HVAC Technician I Position
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 1, 2021 at 6:00 PM - Public Hearing and Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. OPEN FORUM
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Subject: |
IV.A. Public Meeting to Discuss Lytle ISD Amendment to District of Innovation Plan
|
|
| Presenter: |
Mr. Harry Piles
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
V.A. Minutes of the January 25, 2021 Public Hearing and Regular Meeting
|
|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V.C. Publication of Delinquent Tax Notice
|
|
| Subject: |
V.D. Emergency School Closing Resolution
|
|
| Subject: |
V.E. CPR for Seniors Waiver
|
|
| Subject: |
V.F. Missed School Day Waiver
|
|
| Subject: |
V.G. Approve Vision, Mission and District Goals
|
|
| Subject: |
V.H. Superintendent Priority Goals
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Consideration and Approval of an Order Authorizing the Issuance by the Lytle Independent School District of its Unlimited Tax Refunding Bonds, Series 2021; levying a continuing direct annual ad valorem tax for the payment of the bonds; authorizing the execution of any necessary engagement agreements with the district's financial advisors; delegating the authority to certain members of the Board of Trustees and district staff to execute certain documents relating to the sale of the bonds; and providing an effective date
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|
| Presenter: |
Mr. Matt Lee, Bond Attorney, Norton Rose Fulbright US LLP
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|
| Subject: |
VI.B. Order of Cancellation for the May 1, 2021 General Trustee Single Member Districts 2 and 5
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.C. Order of Cancellation for the May 1, 2021 Special Election Single Member District 3
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VI.D. Approve the 2021 - 2022 School District Calendar
|
|
| Presenter: |
Mr. Harry Piles
|
|
| Subject: |
VII. SUPERINTENDENT REPORTS
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|
| Subject: |
VII.A. Enrollment Report
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VII.B. Tree Removal Bid for Trees Located Near The Administration Building
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|
| Presenter: |
Mrs. Michelle Carroll Smith
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|
| Subject: |
VII.C. Lytle ISD Amendment to the District of Innovation Plan
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|
| Presenter: |
Mr. Harry Piles
|
|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
Pursuant to Section §551.074 of the Texas Government Code, deliberations concerning: |
|
| Subject: |
VIII.A. Personnel Updates
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.B. Personnel Recommendations
|
|
| Subject: |
VIII.B.1. Administrators Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.C. Create HVAC Technician I Position
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|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
VIII.D. Superintendent Evaluation
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| Presenter: |
Mrs. LeeAnna Mask
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| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
Pursuant to Section §551.074 of the Texas Government Code, deliberations concerning: |
|
| Subject: |
IX.A. Personnel Recommendations
|
|
| Subject: |
IX.A.1. Administrators Contracts
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
IX.B. Create HVAC Technician I Position
|
|
| Presenter: |
Mrs. Michelle Carroll Smith
|
|
| Subject: |
X. ADJOURNMENT
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|