April 28, 2025 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 March 17, 2025 regular school board meeting 

V.B. Financial Reports of Monthly Bills and Invoices

V.C. Lytle Education Foundation and Lytle Independent School District Memorandum of Understanding

V.D. Review of DCE (LOCAL) Employment Practices - Other Types of Contracts 

VI. SUPERINTENDENT REPORTS

VI.A. Attendance and Enrollment Report

VI.B. Progress Report of Board Member Training 

VI.C. Called Meeting for May 12, 2025 or May 13, 2025 to Canvass May General Trustee and Special Election 

VI.D. 2024 Bond Projects Update 

VI.E. Non-Chapter 21 Contract List 

VI.F. Professional Educator Contracts 

VII. ITEMS FOR DISCUSSION, CONSIDERATION AND POSSIBLE ACTION

VII.A. Resolution to Terminate Participation in the Interlocal Agreement with the Alliance for Community Solutions Ltd (ACS)

VII.B. Revise Stipend Schedule 

VII.C. Update 124 Review Updated (LEGAL) Policies and (LOCAL) Policies 

VII.C.1. CAA(LOCAL): Fiscal Management Goals and Objectives - Financial Ethics 

VII.C.2. CDA(LOCAL): Other Revenues - Investments 

VII.C.3. CY(LOCAL): Intellectual Property

VII.C.4. DH(LOCAL): Employee Standards of Conduct  

VII.C.5. EHB(LOCAL): Curriculum Design - Special Programs 

VII.C.6. EHBB(LOCAL) - Special Programs -  Gifted and Talented Students

VII.C.7. FFG(LOCAL) - Student Welfare - Child Abuse and Neglect

VII.C.8. GKA(LOCAL): Community Relations - Conduct on School Premises  

VII.D. Approve Non-Chapter 21 Contract List 

VII.E. Create Additional Professional Educator Positions

VII.F. Change Position Title Names 

VII.G. Budget Workshop

VII.G.1. Review District Compensation Plan Options

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

VIII.A. Personnel Updates

VIII.B. Discuss Updating Guardian Plan

VIII.C. Discuss Guardian Program Participants

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

IX.A. Approve Updated Guardian Plan as Discussed in Closed Session 

IX.B. Approve Revised Guardian Program Participants

X. ADJOURNMENT