May 20, 2019 at 6:00 PM - Regular

I. INVOCATION AND PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. OPEN FORUM

IV. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

IV.A. Administer Oath of Office to Elected Board Members

IV.B. Reorganization of Board Officers

V. CONSENT AGENDA

V.A. Minutes of the April 15, 2019 regular board meeting and the May 15, 2019 special called meeting

V.B. Financial Reports of Monthly Bills and Invoices

VI. SUPERINTENDENT'S REPORTS

VI.A. Enrollment Report

VI.B. Change July Board Meeting to July 11, 2019

VI.C. Update on Lytle ISD Boundaries in Lakeshore Subdivision

VI.D. Templeton Demographic Study

VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VII.A. Consideration and possible approval of a Financing Plan for the Issuance of Unlimited Tax School Building Bonds, Series 2019

VII.B. Consideration and approval of a resolution establishing the Lytle Independent School District’s intention to reimburse itself for the prior lawful expenditure of funds relating to constructing and equipping various school district improvements from the proceeds of one or more series of tax-exempt obligations to be issued by the district for authorized purposes; authorizing other matters incident and related thereto; and providing an effective date.

VII.C. Approve Professional Services Contract with Performance Services, Inc. (PSI) in accordance with Texas Government Code 2254.004 for architectural and engineering design services
Board approval is subject to review/approval of contract documents by Legal Counsel for Lytle ISD Board. The Board President and Superintendent shall be authorized to execute such contract following Legal Counsel's review and approval.

VII.D. Approve a Guaranteed Energy Savings Performance Contract with Performance Services, Inc. (PSI) in accordance with Texas Education Code 44.901 and TIPS Contract #170103. Board approval is subject to review/approval of contract documents by Legal Counsel. The Board President and Superintendent shall both be authorized to execute such contract documents when the reviews and approvals have been completed.

VII.E. Resolution Extending Bank Depository Contract

VII.F. Review of FDA (LOCAL) - Admissions Interdistrict Transfers

VII.G. Adopt Resolution to consider Alternative Graduation Requirement
EIF - Academic Achievement: Graduation

VII.H. Stipend Schedule

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

VIII.A. Personnel Updates

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

X. Budget Workshop

XI. ADJOURNMENT