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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 April 22, 2024 Regular Board Meeting and May 13, 2024 Special Called Board Meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VI.A. Resolution
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VI.B. Approve Quote from Advantage Communications
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VI.C. Canvass School Board Election Results/Recertify Election Results on May 4, 2024
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VI.D. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith
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VI.E. Administer Oath of Office to Elected Board Members
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VI.F. Reorganization of Board Officers
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VI.G. Approve Quote from Flexile Systems
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VI.H. Approve Quote for Fencing Mesh from Pioneer
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VI.I. Approve Quote for Gates from Acme Safe and Lock Company
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VI.J. Approve Quote for Fence from General Iron Works LLC
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VII. SUPERINTENDENT REPORTS
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VII.A. Enrollment Report
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VII.B. Request from City of Lytle for Track of Land
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VII.C. District High Priority Needs
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VII.D. District Fleet Inventory Listing
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VII.E. Update on Safety and Security Grants
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VII.F. Process for Selection of Architect
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VIII. Budget Workshop
Discussion on the District's Property Values and the Funding Lag for July 1st Fiscal Year |
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IX. District Compensation Plan
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IX.A. 2024 - 2025 Salaries
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IX.B. Substitute Pay Schedule
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X. 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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X.A. Personnel Recommendations
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X.A.1. Personnel Updates
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XI. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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XII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
|
|
| Subject: |
II. ROLL CALL
|
|
| 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 April 22, 2024 Regular Board Meeting and May 13, 2024 Special Called Board Meeting
|
|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VI.A. Resolution
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VI.B. Approve Quote from Advantage Communications
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|
| Presenter: |
Richard Tollett and Mayor Gonzalez
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|
| Subject: |
VI.C. Canvass School Board Election Results/Recertify Election Results on May 4, 2024
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|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VI.D. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VI.E. Administer Oath of Office to Elected Board Members
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|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VI.F. Reorganization of Board Officers
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|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VI.G. Approve Quote from Flexile Systems
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|
| Presenter: |
Richard Tollett
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|
| Subject: |
VI.H. Approve Quote for Fencing Mesh from Pioneer
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|
| Presenter: |
William Cross
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| Subject: |
VI.I. Approve Quote for Gates from Acme Safe and Lock Company
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|
| Presenter: |
William Cross
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|
| Subject: |
VI.J. Approve Quote for Fence from General Iron Works LLC
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|
| Presenter: |
William Cross
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|
| Subject: |
VII. SUPERINTENDENT REPORTS
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|
| Subject: |
VII.A. Enrollment Report
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|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
VII.B. Request from City of Lytle for Track of Land
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|
| Presenter: |
Michelle Carroll Smith
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|
| Subject: |
VII.C. District High Priority Needs
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|
| Presenter: |
Michelle Carroll Smith
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| Subject: |
VII.D. District Fleet Inventory Listing
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| Presenter: |
William Cross
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| Subject: |
VII.E. Update on Safety and Security Grants
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| Presenter: |
Juliana Lingo, Laura Uribe-Center, William Cross and Richard Tollett
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| Subject: |
VII.F. Process for Selection of Architect
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| Presenter: |
LeeAnna Mask
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|
| Subject: |
VIII. Budget Workshop
Discussion on the District's Property Values and the Funding Lag for July 1st Fiscal Year |
|
| Presenter: |
Katherine Duran
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|
| Subject: |
IX. District Compensation Plan
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|
| Presenter: |
Laura Uribe-Center
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| Subject: |
IX.A. 2024 - 2025 Salaries
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| Subject: |
IX.B. Substitute Pay Schedule
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|
| Subject: |
X. 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: |
X.A. Personnel Recommendations
|
|
| Subject: |
X.A.1. Personnel Updates
|
|
| Presenter: |
Michelle Carroll Smith
|
|
| Subject: |
XI. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
XII. ADJOURNMENT
|
|
| Presenter: |
LeeAnna Mask
|
|