October 26, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. INVOCATION AND PLEDGE OF ALLEGIANCE
Presenter:
Reagan Wagner
|
|
II. ROLL CALL
Presenter:
Reagan Wagner
|
|
III. OPEN FORUM
Presenter:
Reagan Wagner
|
|
IV. PUBLIC COMMENT ON AGENDA ITEMS
Presenter:
Reagan Wagner
|
|
V. CONSENT AGENDA
Presenter:
Dr. Dustin Breithaupt
|
|
V.A. Minutes of the September 21, 2026 public hearing and regular meeting
|
|
V.B. Financial Reports of Monthly Bills and Invoices
|
|
VI. SUPERINTENDENT REPORTS
|
|
VI.A. Attendance and Enrollment Report
Presenter:
Dr. Dustin Breithaupt
|
|
VI.B. Bond Construction Project Update
Presenter:
Darrell Pearson, PBK Architects
|
|
VI.C. MAP Begining of the Year Assessments Results
Presenter:
Juliana Lingo
|
|
VI.D. CBAS Quarter Three Signaling
Presenter:
Juliana Lingo
|
|
VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
VII.A. Consideration and possible action to approve an increase of $250,000 to the Guaranteed Maximum Price (GMP) for the Lytle ISD 2024 Bond Transportation Facility project to cover additional costs associated with project completion
Presenter:
Dr. Dustin Breithaupt
|
|
VII.B. Stipend Schedule
Presenter:
Dr. Dustin Breithaupt
|
|
VIII. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
VIII.A. Personnel Updates
Presenter:
Dr. Dustin Breithaupt
|
|
VIII.B. Pursuant to Texas Government Code §551.071, attorney consultation regarding legal issues related to the possible proposed termination of Margaret McOsker's term contract during the contract period for good cause
Presenter:
Dr. Dustin Breithaupt
|
|
VIII.C. Pursuant to Texas Government Code Section §551.074, consider and discuss issues related to the possible proposed termination of Margart McOsker's term contract during the contract period for good cause
Presenter:
Dr. Dustin Breithaupt
|
|
IX. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
IX.A. Consider and take possible action regarding Superintendent's recommendation to propose termination of Margaret McOsker's term contract during the contract period for good casuse
Presenter:
Dr. Dustin Breithaupt
|
|
X. ADJOURNMENT
Presenter:
Reagan Wagner
|