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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 HEARING
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IV.A. Public Hearing to receive stakeholder input and discuss the proposed renewal of the Lytle ISD District Innovation Plan
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V. PUBLIC COMMENT ON AGENDA ITEMS
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VI. CONSENT AGENDA
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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
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VII.B. Bond Construction Update
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VII.C. Long Term Capital Projects
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VII.D. Progress Report of Board Member Training
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VII.E. Called Meeting to Canvass May General Trustee Election
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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
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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
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VIII.C. Discuss and Update Stipend Schedule
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VIII.D. Budget Workshop
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VIII.D.1. Review District Compensation Plan Options
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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
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IX.C. Professional Educator Contracts
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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.
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IX.E. Review the Results of the Lytle ISD Triennial Safety & Security Audit from ESC-20
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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
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X.B. Consider and take possible action regarding the purchase, exchange, lease or value of real property.
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2026 at 6:00 PM - Regular Meeting and Hearing | |
| 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 HEARING
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
IV.A. Public Hearing to receive stakeholder input and discuss the proposed renewal of the Lytle ISD District Innovation Plan
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
V. PUBLIC COMMENT ON AGENDA ITEMS
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VI.A. Minutes of the March 16, 2026 regular school board meeting
|
|
| Subject: |
VI.B. Financial Reports of Monthly Bills and Invoices
|
|
| Subject: |
VI.C. Review of CDA (LOCAL) Other Revenues Investments Policies
|
|
| Subject: |
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
|
|
| Subject: |
VII. SUPERINTENDENT REPORTS
|
|
| Subject: |
VII.A. Attendance & Enrollment Report
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.B. Bond Construction Update
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.C. Long Term Capital Projects
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VII.D. Progress Report of Board Member Training
|
|
| Presenter: |
Reagan Wagner
|
|
| Subject: |
VII.E. Called Meeting to Canvass May General Trustee Election
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
VIII.A. Approve Quote from Trafera for Technology Solutions Products and Services for Chromebooks and Charging Carts
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
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
|
|
| Subject: |
VIII.C. Discuss and Update Stipend Schedule
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
VIII.D. Budget Workshop
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|
| Presenter: |
Kathy Duran
|
|
| Subject: |
VIII.D.1. Review District Compensation Plan Options
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|
| Presenter: |
Charity Salinas
|
|
| Subject: |
IX. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
|
|
| Subject: |
IX.A. Personnel Updates
|
|
| Subject: |
IX.B. Non-Chapter 21 Contract List
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
IX.C. Professional Educator Contracts
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
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
|
|
| Subject: |
IX.E. Review the Results of the Lytle ISD Triennial Safety & Security Audit from ESC-20
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
X. RETURN TO OPEN SESSION, CONTINUE WITH ITEMS FOR CONSIDERATION AND POSSIBLE ACTION
|
|
| Subject: |
X.A. Consider and take possible action on the Triennial Safety & Security Audit Report
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
X.B. Consider and take possible action regarding the purchase, exchange, lease or value of real property.
|
|
| Presenter: |
Dr. Dustin Breithaupt
|
|
| Subject: |
XI. ADJOURNMENT
|
|
| Presenter: |
Reagan Wagner
|
|