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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 January 27, 2025 public hearing and regular board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Request for Approval Tilt Skillet Purchase for Lytle High School
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V.D. Request for Approval of Serving Line Purchase
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V.E. Revise Stipend Schedule to Include Teacher Time Study Researcher Role
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V.F. Approve Threat Assessment Team
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V.G. Appointment of Safety and Security Team Committee Members
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VI. SUPERINTENDENT REPORTS
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VI.A. Attendance & Enrollment Report
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VI.B. Briefing on Mental Health & Counseling Supports
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VI.C. Publication of Delinquent Tax Notice
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VI.D. Middle of Year MAP Data and December End-Of-Course Test Results
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Review and approve Elementary Targeted Improvement Plan (TIP)
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VII.B. Resolution to Nominate a Representative to Medina County Appraisal District Board
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VII.C. Approve 2025 - 2026 School District Calendar
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VII.D. Order of Cancellation for the May 3, 2025 General Trustee Election Single Member Districts 1, 6, and 7
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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. Personnel Recommendations
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VIII.A.1. Administrators Contracts
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Personnel Recommendations
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IX.A.1. Administrators Contracts
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 24, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. INVOCATION AND PLEDGE OF ALLEGIANCE
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|
| Presenter: |
Reagan Wagner
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|
| Subject: |
II. ROLL CALL
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
III. OPEN FORUM
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
V.A. Minutes of the January 27, 2025 public hearing and regular board meeting
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|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V.C. Request for Approval Tilt Skillet Purchase for Lytle High School
|
|
| Subject: |
V.D. Request for Approval of Serving Line Purchase
|
|
| Subject: |
V.E. Revise Stipend Schedule to Include Teacher Time Study Researcher Role
|
|
| Subject: |
V.F. Approve Threat Assessment Team
|
|
| Subject: |
V.G. Appointment of Safety and Security Team Committee Members
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Attendance & Enrollment Report
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.B. Briefing on Mental Health & Counseling Supports
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|
| Presenter: |
Lytle ISD Counselors
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|
| Subject: |
VI.C. Publication of Delinquent Tax Notice
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|
| Presenter: |
Dr. Dustin Breithaupt
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|
| Subject: |
VI.D. Middle of Year MAP Data and December End-Of-Course Test Results
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|
| Presenter: |
Juliana Lingo
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|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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|
| Subject: |
VII.A. Review and approve Elementary Targeted Improvement Plan (TIP)
|
|
| Presenter: |
Juliana Lingo
|
|
| Subject: |
VII.B. Resolution to Nominate a Representative to Medina County Appraisal District Board
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.C. Approve 2025 - 2026 School District Calendar
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|
| Presenter: |
Dr. Tanya Tate
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|
| Subject: |
VII.D. Order of Cancellation for the May 3, 2025 General Trustee Election Single Member Districts 1, 6, and 7
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VIII.A. Personnel Recommendations
|
|
| Subject: |
VIII.A.1. Administrators Contracts
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
IX.A. Personnel Recommendations
|
|
| Subject: |
IX.A.1. Administrators Contracts
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
X. ADJOURNMENT
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|
| Presenter: |
Reagan Wagner
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|