September 16, 2024 at 6:00 PM - Public Hearing and Regular Meeting

I. INVOCATION AND PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. OPEN FORUM

IV. PUBLIC COMMENT ON AGENDA ITEMS

V. PUBLIC HEARING

V.A. Public Comment on School First Rating Report

V.B. Public Meeting to Discuss School District's Proposed Tax Rate     

VI. CONSENT AGENDA

VI.A. Minutes of the August 19, 2024 regular school board meeting 

VI.B. Financial Reports of Monthly Bills and Invoices

VI.C. Walsh Gallegos Trevino Kyle & Robinson P.C. Membership Retainer Program

VII. SUPERINTENDENT REPORTS

VII.A. Enrollment Report

VII.B. PBK Architect Introduction and Q&A 

VII.C. Final School First Rating Report

VII.D. CBAS Quarter Three Signaling (Including End-of-Course and STAAR Assessment Scores)

VII.E. Briefing on current P-Tech and CTE Programs

VII.F. Crowd-sourcing Policy and District/Sponsorships (CDC-Local)

VII.G. T-Mobile's Friday Night 5G Lights Sweepstakes Contest

VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VIII.A. Consider and take possible action to select a Delivery Method for Construction Services for the District's 2024 Bond Construction Project 

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.

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 

VIII.D. Consider and take action to adopt the 2024 Tax Rate by resolution

VIII.E. Consider Approval of Credit by Exam Materials for Spanish I and Spanish 2 Courses

IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE

IX.A. Pursuant to Texas Government Code  §551.0821, discussion regarding matters involving personally identifiable information of public school students

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

IX.C. Personnel Recommendations

IX.C.1. Personnel Updates

IX.C.2. Discussion to authorize the hire/assignment of a bond project Construction Manager 

X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION

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

X.B. Consideration and possible action to authorize the hire/assignment of a bond project Construction Manager 

XI. ADJOURNMENT