April 20, 2026 at 6:00 PM - Regular Meeting and Hearing
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I. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Reagan Wagner
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II. ROLL CALL
Presenter:
Reagan Wagner
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III. OPEN FORUM
Presenter:
Reagan Wagner
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IV. PUBLIC HEARING
Presenter:
Reagan Wagner
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IV.A. Public Hearing to receive stakeholder input and discuss the proposed renewal of the Lytle ISD District Innovation Plan
Presenter:
Dr. Dustin Breithaupt
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V. PUBLIC COMMENT ON AGENDA ITEMS
Presenter:
Reagan Wagner
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VI. CONSENT AGENDA
Presenter:
Dr. Dustin Breithaupt
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VI.A. Minutes of the March 16, 2026 regular school board meeting
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VI.B. Financial Reports of Monthly Bills and Invoices
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VI.C. Review of CDA (LOCAL) Other Revenues Investments Policies
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VI.D. Amendment to the previously approved purchase of band uniforms with a revised quote from G2 Performance specifically addressing the incremental increase in shipping fees resulting from the adjusted quantity
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VII. SUPERINTENDENT REPORTS
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VII.A. Attendance & Enrollment Report
Presenter:
Dr. Dustin Breithaupt
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VII.B. Bond Construction Update
Presenter:
Dr. Dustin Breithaupt
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VII.C. Long Term Capital Projects
Presenter:
Dr. Dustin Breithaupt
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VII.D. Progress Report of Board Member Training
Presenter:
Reagan Wagner
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VII.E. Called Meeting to Canvass May General Trustee Election
Presenter:
Dr. Dustin Breithaupt
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VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
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VIII.A. Approve Quote from Trafera for Technology Solutions Products and Services for Chromebooks and Charging Carts
Presenter:
Dr. Dustin Breithaupt
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VIII.B. Discussion and possible action to adopt the renewal of Lytle ISD's District of Innovation Plan for a five-year term
Presenter:
Dr. Dustin Breithaupt
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VIII.C. Discuss and Update Stipend Schedule
Presenter:
Dr. Dustin Breithaupt
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VIII.D. Budget Workshop
Presenter:
Kathy Duran
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VIII.D.1. Review District Compensation Plan Options
Presenter:
Charity Salinas
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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. Personnel Updates
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IX.B. Non-Chapter 21 Contract List
Presenter:
Dr. Dustin Breithaupt
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IX.C. Professional Educator Contracts
Presenter:
Dr. Dustin Breithaupt
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IX.D. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code.
Presenter:
Dr. Dustin Breithaupt
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IX.E. Review the Results of the Lytle ISD Triennial Safety & Security Audit from ESC-20
Presenter:
Dr. Dustin Breithaupt
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X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
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X.A. Consider and take possible action on the Triennial Safety & Security Audit Report
Presenter:
Dr. Dustin Breithaupt
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X.B. Consider and take possible action regarding the purchase, exchange, lease or value of real property.
Presenter:
Dr. Dustin Breithaupt
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XI. ADJOURNMENT
Presenter:
Reagan Wagner
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