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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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V. CONSENT AGENDA
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V.A. Minutes of the December 13, 2021 regular board meeting and December 17, 2021 special called meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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VI. SUPERINTENDENT REPORTS
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VI.A. School Board Recognition Month
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VI.B. City of Lytle Proclamation for School Board Recognition Month
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VI.C. Enrollment Report
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VI.D. Facility Planning Committee Update
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VI.E. CBAS Quarter Four Signaling
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VI.F. SAF P20 Redesign Plan Draft
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VI.G. District at a Glance Dashboard Update
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Order Trustee Election for May 7, 2022
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VII.B. Stipend Schedule
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VII.C. Auditor's Proposal
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VII.D. Budget Amendment
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VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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VIII.A. Superintendent Evaluation
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VIII.B. Superintendent Contract
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VIII.C. Personnel Recommendations
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VIII.C.1. Professional Educator Contract
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Superintendent Contract
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IX.B. Personnel Recommendations
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IX.B.1. Professional Educator Contract
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 18, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
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|
| Presenter: |
LeeAnna Mask
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|
| Subject: |
II. ROLL CALL
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
III. OPEN FORUM
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
V.A. Minutes of the December 13, 2021 regular board meeting and December 17, 2021 special called meeting
|
|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. School Board Recognition Month
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.B. City of Lytle Proclamation for School Board Recognition Month
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|
| Presenter: |
Mayor Ruben Gonzalez, City of Lytle
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|
| Subject: |
VI.C. Enrollment Report
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.D. Facility Planning Committee Update
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.E. CBAS Quarter Four Signaling
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|
| Presenter: |
Elizabeth Stewart, Mark Raygosa, Wendy Carroll-Conover and Shavan Galindo
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|
| Subject: |
VI.F. SAF P20 Redesign Plan Draft
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|
| Presenter: |
Dustin Breithaupt
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|
| Subject: |
VI.G. District at a Glance Dashboard Update
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|
| Presenter: |
Dustin Breithaupt
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|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VII.A. Order Trustee Election for May 7, 2022
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VII.B. Stipend Schedule
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|
| Presenter: |
Laura Uribe-Center
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|
| Subject: |
VII.C. Auditor's Proposal
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VII.D. Budget Amendment
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VIII.A. Superintendent Evaluation
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VIII.B. Superintendent Contract
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VIII.C. Personnel Recommendations
|
|
| Subject: |
VIII.C.1. Professional Educator Contract
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
IX.A. Superintendent Contract
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IX.B. Personnel Recommendations
|
|
| Subject: |
IX.B.1. Professional Educator Contract
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
X. ADJOURNMENT
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|
| Presenter: |
LeeAnna Mask
|
|