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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 19, 2024 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 Trevino Kyle & Robinson P.C. Membership Retainer Program
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VII. SUPERINTENDENT REPORTS
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VII.A. Enrollment Report
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VII.B. PBK Architect Introduction and Q&A
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VII.C. Final School First Rating Report
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VII.D. CBAS Quarter Three Signaling (Including End-of-Course and STAAR Assessment Scores)
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VII.E. Briefing on current P-Tech and CTE Programs
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VII.F. Crowd-sourcing Policy and District/Sponsorships (CDC-Local)
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VII.G. T-Mobile's Friday Night 5G Lights Sweepstakes Contest
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VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Consider and take possible action to select a Delivery Method for Construction Services for the District's 2024 Bond Construction Project
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VIII.B. Consider and take possible action to authorize the Superintendent, or his designee to issue a Request for Proposals for a Construction Manager at Risk (CMAR) (One-Step process) and establishing a process for evaluation for the District's 2024 Bond Construction Projects.
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VIII.C. Consideration and possible action to adopt the prevailing wage rates published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.), and its subsequent amendments, excluding fringe benefits, in connection with the District's 2024 Bond Construction Projects
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VIII.D. Consider and take action to adopt the 2024 Tax Rate by resolution
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VIII.E. Consider Approval of Credit by Exam Materials for Spanish I and Spanish 2 Courses
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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. Pursuant to Texas Government Code §551.0821, discussion regarding matters involving personally identifiable information of public school students
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IX.B. Pursuant to Texas Government Code §551.071 and §551.0821, deliberation and consultation with school attorney regarding pending litigation and possible settlement of Student v. Lytle Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 004-SE-0924
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IX.C. Personnel Recommendations
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IX.C.1. Personnel Updates
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IX.C.2. Discussion to authorize the hire/assignment of a bond project Construction Manager
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X.A. Consideration and possible action concerning pending litigation and possible settlement of Student v. Lytle Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 004-SE-0924
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X.B. Consideration and possible action to authorize the hire/assignment of a bond project Construction Manager
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 16, 2024 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
|
|
| 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
|
|
| Presenter: |
LeeAnna Mask
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.A. Minutes of the August 19, 2024 regular school board meeting
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|
| Subject: |
VI.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VI.C. Walsh Gallegos Trevino Kyle & Robinson P.C. Membership Retainer Program
|
|
| Subject: |
VII. SUPERINTENDENT REPORTS
|
|
| Subject: |
VII.A. Enrollment Report
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.B. PBK Architect Introduction and Q&A
|
|
| Presenter: |
Luis Ahumada and Darrell Pearson, PBK Architects
|
|
| Subject: |
VII.C. Final School First Rating Report
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.D. CBAS Quarter Three Signaling (Including End-of-Course and STAAR Assessment Scores)
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|
| Presenter: |
Juliana Lingo, Mathew Jenke, Jennifer Sprenger, Wendy Carroll-Conover, and Shavan Galindo
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|
| Subject: |
VII.E. Briefing on current P-Tech and CTE Programs
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|
| Presenter: |
Jennifer Criswell and Catherine Hoffman
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|
| Subject: |
VII.F. Crowd-sourcing Policy and District/Sponsorships (CDC-Local)
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.G. T-Mobile's Friday Night 5G Lights Sweepstakes Contest
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Consider and take possible action to select a Delivery Method for Construction Services for the District's 2024 Bond Construction Project
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.B. Consider and take possible action to authorize the Superintendent, or his designee to issue a Request for Proposals for a Construction Manager at Risk (CMAR) (One-Step process) and establishing a process for evaluation for the District's 2024 Bond Construction Projects.
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.C. Consideration and possible action to adopt the prevailing wage rates published by the United States Department of Labor in accordance with the Davis-Bacon Act (40 U.S.C. Section 276a et seq.), and its subsequent amendments, excluding fringe benefits, in connection with the District's 2024 Bond Construction Projects
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.D. Consider and take action to adopt the 2024 Tax Rate by resolution
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.E. Consider Approval of Credit by Exam Materials for Spanish I and Spanish 2 Courses
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
IX.A. Pursuant to Texas Government Code §551.0821, discussion regarding matters involving personally identifiable information of public school students
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
IX.B. Pursuant to Texas Government Code §551.071 and §551.0821, deliberation and consultation with school attorney regarding pending litigation and possible settlement of Student v. Lytle Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 004-SE-0924
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
IX.C. Personnel Recommendations
|
|
| Subject: |
IX.C.1. Personnel Updates
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
IX.C.2. Discussion to authorize the hire/assignment of a bond project Construction Manager
|
|
| Subject: |
X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
X.A. Consideration and possible action concerning pending litigation and possible settlement of Student v. Lytle Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 004-SE-0924
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
X.B. Consideration and possible action to authorize the hire/assignment of a bond project Construction Manager
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
XI. ADJOURNMENT
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|
| Presenter: |
LeeAnna Mask
|
|