August 19, 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 July 8, 2024 regular board meeting 

V.B. Financial Reports of Monthly Bills and Invoices

V.C. AgriLife Extension Adjunct Agreement and Resolution

V.D. Courses Exempt from No Pass No Play Rule

VI. SUPERINTENDENT REPORTS

VI.A. Enrollment Report

VI.B. TASA/TASB Convention

VI.C. Team of Eight Training Date 

VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VII.A. Consideration and Approval of an Order by the Board of Trustees of the Lytle Independent School District authorizing the issuance of "Lytle Independent School District Unlimited Tax School Building Bonds, Series 2024", levying a continuing direct annual ad valorem tax for the payment of bonds; and providing for an effective date

VII.B. Potential Selection of Architect for Architectural and Related Professional Services for the 2024 Bond Projects 

VII.C. Discuss and select vendor for Fencing Services, including new installation and repairs as needed

VII.D. Review and Approve the Quotes for the District's Safety Infrastructure for Fiber and Security Cameras from Flexile Systems

VII.E. Atascosa Central Appraisal District Approved Budget 2025

VII.F. Medina County Appraisal District Approved Budget 2025

VII.G. Propose Tax Rate 

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. ADJOURNMENT