May 20, 2024 at 6:00 PM - Regular Meeting

I. INVOCATION AND PLEDGE OF ALLEGIANCE

II. ROLL CALL

III. OPEN FORUM

IV. PUBLIC COMMENT ON AGENDA ITEMS

V. CONSENT AGENDA

V.A. Minutes of the April 22, 2024 Regular Board Meeting and May 13, 2024 Special Called Board Meeting 

V.B. Financial Reports of Monthly Bills and Invoices

VI. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VI.A. Resolution 

VI.B. Approve Quote from Advantage Communications

VI.C. Canvass School Board Election Results/Recertify Election Results on May 4, 2024

VI.D. Consideration and Approval of a Resolution Canvassing the Returns and Declaring the Results of a Bond Election; and Other Matters in Connection Therewith

VI.E. Administer Oath of Office to Elected Board Members

VI.F. Reorganization of Board Officers

VI.G. Approve Quote from Flexile Systems 

VI.H. Approve Quote for Fencing Mesh from Pioneer 

VI.I. Approve Quote for Gates from Acme Safe and Lock Company 

VI.J. Approve Quote for Fence from General Iron Works LLC

VII. SUPERINTENDENT REPORTS

VII.A. Enrollment Report

VII.B. Request from City of Lytle for Track of Land 

VII.C. District High Priority Needs

VII.D. District Fleet Inventory Listing 

VII.E. Update on Safety and Security Grants 

VII.F. Process for Selection of Architect 

VIII. Budget Workshop
Discussion on the District's Property Values and the Funding Lag for July 1st Fiscal Year 

IX. District Compensation Plan

IX.A. 2024 - 2025 Salaries

IX.B. Substitute Pay Schedule

X. CLOSED SESSION, PURSUANT TO SECTION §551.071 THROUGH §551.084 OF THE TEXAS GOVERNMENT CODE
Pursuant to Section §551.074 of the Texas Government Code, Deliberations Concerning:

X.A. Personnel Recommendations

X.A.1. Personnel Updates 

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

XII. ADJOURNMENT