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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. PUBLIC HEARING
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V.A. Public Comment on School First Rating Report
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V.B. Public meeting to discuss school district's proposed tax rate
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VI. CONSENT AGENDA
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VI.A. Minutes of the August 15, 2022 regular school board meeting
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VI.B. Financial Reports of Monthly Bills and Invoices
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VI.C. Walsh, Gallegos, Treviño, Russo & Kyle, P.C. Retainer Program
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VII. SUPERINTENDENT REPORTS
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VII.A. Enrollment Report
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VII.B. Final School First Rating Report
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VII.C. CBAS Quarter 3 Signaling and Annual Performance Report
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VII.D. Board Member Resignation Single Member District 2
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VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Lytle Youth Sports Program requesting to utilize more Lytle ISD Athletic locations
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VIII.B. Consideration and approval of a resolution by the Board of Trustees of the Lytle Independent School District providing for the defeasance and calling for redemption certain currently outstanding obligations; directing that the board secretary, or designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith
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VIII.C. Consider and take action to adopt the 2022 Tax Rate by resolution
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VIII.D. Purchase School Buses
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VIII.E. Discuss and take possible action on implementation of the Guardian Program
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VIII.F. Review CKC (LOCAL) Policy - Safety Program/Risk Management Emergency Plans
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VIII.G. Review DH (LOCAL) Policy - Employee Standards of Conduct
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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. Personnel Updates
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 19, 2022 at 6:00 PM - Public Hearing and Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
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|
| Presenter: |
LeeAnna Mask
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|
| Subject: |
II. ROLL CALL
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|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
III. OPEN FORUM
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
V. PUBLIC HEARING
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
V.A. Public Comment on School First Rating Report
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
V.B. Public meeting to discuss school district's proposed tax rate
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|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VI. CONSENT AGENDA
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VI.A. Minutes of the August 15, 2022 regular school board meeting
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|
| Subject: |
VI.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VI.C. Walsh, Gallegos, Treviño, Russo & Kyle, P.C. Retainer Program
|
|
| Subject: |
VII. SUPERINTENDENT REPORTS
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|
| Subject: |
VII.A. Enrollment Report
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII.B. Final School First Rating Report
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VII.C. CBAS Quarter 3 Signaling and Annual Performance Report
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|
| Presenter: |
Dustin Breithaupt, Elizabeth Stewart, Mark Raygosa, Wendy Carroll-Conover, and Shavan Galindo
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| Subject: |
VII.D. Board Member Resignation Single Member District 2
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| Presenter: |
LeeAnna Mask
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|
| Subject: |
VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VIII.A. Lytle Youth Sports Program requesting to utilize more Lytle ISD Athletic locations
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|
| Presenter: |
Laura Brown and William Cross
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|
| Subject: |
VIII.B. Consideration and approval of a resolution by the Board of Trustees of the Lytle Independent School District providing for the defeasance and calling for redemption certain currently outstanding obligations; directing that the board secretary, or designee, effectuate the redemption of these obligations; authorizing the execution of an escrow agreement; and other matters in connection therewith
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VIII.C. Consider and take action to adopt the 2022 Tax Rate by resolution
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VIII.D. Purchase School Buses
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|
| Presenter: |
William Cross
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| Subject: |
VIII.E. Discuss and take possible action on implementation of the Guardian Program
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| Presenter: |
William Cross, Richard Tollett, Laura Uribe-Center
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| Subject: |
VIII.F. Review CKC (LOCAL) Policy - Safety Program/Risk Management Emergency Plans
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|
| Presenter: |
William Cross, Richard Tollett, Laura Uribe-Center
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| Subject: |
VIII.G. Review DH (LOCAL) Policy - Employee Standards of Conduct
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| Presenter: |
William Cross, Richard Tollett, Laura Uribe-Center
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|
| Subject: |
IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
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|
| Subject: |
IX.A. Personnel Updates
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
XI. ADJOURNMENT
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| Presenter: |
LeeAnna Mask
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