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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 March 17, 2025 regular school board meeting
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V.B. Financial Reports of Monthly Bills and Invoices
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V.C. Lytle Education Foundation and Lytle Independent School District Memorandum of Understanding
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V.D. Review of DCE (LOCAL) Employment Practices - Other Types of Contracts
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VI. SUPERINTENDENT REPORTS
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VI.A. Attendance and Enrollment Report
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VI.B. Progress Report of Board Member Training
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VI.C. Called Meeting for May 12, 2025 or May 13, 2025 to Canvass May General Trustee and Special Election
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VI.D. 2024 Bond Projects Update
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VI.E. Non-Chapter 21 Contract List
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VI.F. Professional Educator Contracts
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VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VII.A. Resolution to Terminate Participation in the Interlocal Agreement with the Alliance for Community Solutions Ltd (ACS)
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VII.B. Revise Stipend Schedule
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VII.C. Update 124 Review Updated (LEGAL) Policies and (LOCAL) Policies
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VII.C.1. CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics
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VII.C.2. CDA(LOCAL): Other Revenues - Investments
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VII.C.3. CY(LOCAL): Intellectual Property
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VII.C.4. DH(LOCAL): Employee Standards of Conduct
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VII.C.5. EHB(LOCAL): Curriculum Design - Special Programs
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VII.C.6. EHBB(LOCAL) - Special Programs - Gifted and Talented Students
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VII.C.7. FFG(LOCAL) - Student Welfare - Child Abuse and Neglect
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VII.C.8. GKA(LOCAL): Community Relations - Conduct on School Premises
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VII.D. Approve Non-Chapter 21 Contract List
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VII.E. Create Additional Professional Educator Positions
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VII.F. Change Position Title Names
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VII.G. Budget Workshop
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VII.G.1. Review District Compensation Plan Options
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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 Updates
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VIII.B. Discuss Updating Guardian Plan
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VIII.C. Discuss Guardian Program Participants
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IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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IX.A. Approve Updated Guardian Plan as Discussed in Closed Session
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IX.B. Approve Revised Guardian Program Participants
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 28, 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
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|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
III. OPEN FORUM
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
IV. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
V. CONSENT AGENDA
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|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
V.A. Minutes of the March 17, 2025 regular school board meeting
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|
| Subject: |
V.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
V.C. Lytle Education Foundation and Lytle Independent School District Memorandum of Understanding
|
|
| Subject: |
V.D. Review of DCE (LOCAL) Employment Practices - Other Types of Contracts
|
|
| Subject: |
VI. SUPERINTENDENT REPORTS
|
|
| Subject: |
VI.A. Attendance and Enrollment Report
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.B. Progress Report of Board Member Training
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
VI.C. Called Meeting for May 12, 2025 or May 13, 2025 to Canvass May General Trustee and Special Election
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.D. 2024 Bond Projects Update
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.E. Non-Chapter 21 Contract List
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.F. Professional Educator Contracts
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VII.A. Resolution to Terminate Participation in the Interlocal Agreement with the Alliance for Community Solutions Ltd (ACS)
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.B. Revise Stipend Schedule
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.C. Update 124 Review Updated (LEGAL) Policies and (LOCAL) Policies
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.C.1. CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics
|
|
| Subject: |
VII.C.2. CDA(LOCAL): Other Revenues - Investments
|
|
| Subject: |
VII.C.3. CY(LOCAL): Intellectual Property
|
|
| Subject: |
VII.C.4. DH(LOCAL): Employee Standards of Conduct
|
|
| Subject: |
VII.C.5. EHB(LOCAL): Curriculum Design - Special Programs
|
|
| Subject: |
VII.C.6. EHBB(LOCAL) - Special Programs - Gifted and Talented Students
|
|
| Subject: |
VII.C.7. FFG(LOCAL) - Student Welfare - Child Abuse and Neglect
|
|
| Subject: |
VII.C.8. GKA(LOCAL): Community Relations - Conduct on School Premises
|
|
| Subject: |
VII.D. Approve Non-Chapter 21 Contract List
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.E. Create Additional Professional Educator Positions
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.F. Change Position Title Names
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.G. Budget Workshop
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|
| Presenter: |
Kathy Duran
|
|
| Subject: |
VII.G.1. Review District Compensation Plan Options
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|
| Subject: |
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
VIII.A. Personnel Updates
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.B. Discuss Updating Guardian Plan
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.C. Discuss Guardian Program Participants
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
IX.A. Approve Updated Guardian Plan as Discussed in Closed Session
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
IX.B. Approve Revised Guardian Program Participants
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
X. ADJOURNMENT
|
|
| Presenter: |
Reagan Wagner
|
|