November 16, 2020 at 6:00 PM - Regular Meeting

1. Call to Order Open Session in the Board Room at Zellars Center for Learning and Leadership on 300 Lobo Lane, Little Elm, Texas 75068.

2. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.072 and 551.074  The Board and Superintendent will discuss:

2.A. Personnel

2.B. Land

3. Pledge of Allegiance

4. Invocation

5. Introduction and Roll Call

6. Superintendent Spotlight

7. Citizen Input
Audience participation shall be permitted at regular Board meetings and shall be limited to the public comment portion designated for that purpose

8. Reports of the Superintendent

8.A. 2021-2022 LEISD Calendar Development Timeline
Presenter: Dr. Cyndy A. Mika

8.B. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika

9. Approval of Minutes

9.A. Consider Regular Board Meeting Minutes - 10/19/2020
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Financial Reports - September 2020
Presenter Grant Anderson

10.B. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson

10.C. Consider approval of Little Em ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson

10.D. Consider approval of Development Agreement between Town of Lakewood Village, Little Elm Independent School District and Sam Hill Venture
Presenter: Rod Reeves

10.E. Consider approval of Road Agreement with Sam Hill Venture for Future LEISD School Site in Town of Lakewood Village, Texas
Presenter: Rod Reeves

10.F. Consider approval of Water & Sewer Easement to Sam Hill Venture for Future Lakewood Village School Site
Presenter: Rod Reeves

10.G. Consider approval of Lease of Real Property, Approximately 60.141 Acres, George W. Daniel Survey, Abstract No. 331, and being all of Lots 17 & 18 Hunters Ridge Addition, City of Oak Point, Denton County, Texas
Presenter Rod Reeves

10.H. Consider approval of Municipal Service Agreement with The Town of Lakewood Village Related to the Full Purpose Annexation of Approximately 16.371 Acres in the Christopher C. Dickson Survey, Abstract No. A-399, Denton County
Presenter: Rod Reeves

10.I. Consider approval of Lease Agreement for Recreational Grounds and Facilities between the Town of Little Elm and Little Elm Independent School District for Approximately 36.58 Acres around Lakeside Middle School, Powell Center and Zellars Center
Presenter Rod Reeves

11. Consent Agenda

11.A. Consider approval of Maximum Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown

11.B. Consider approval of 2020-2021 Parent and Family Engagement Plan / Parent Involvement Plans for Title I Campuses
Presenter: Dr. Ashley Glover

11.C. Consider Gifts and Donations
Presenter: Grant Anderson

11.D. Consider approval of Declaring Technology Equipment Surplus and Authorizing for Disposal
Presenter: Clay Walker

12. Board President Comments
Presenter: David Montemayor

13. Board Comments

14. Superintendent Comments

15. Adjournment