December 12, 2022 at 6:00 PM - Regular Meeting

1. Call to Order Open Session in the Board Room at Little Elm ISD Administration Building on 400 Lobo Lane, Little Elm, Texas 75068.

2. The Board will recess into Closed Meeting in the Board Support Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.072 & 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

6.A. Student Recognition
Presenter: Ross Roberts

6.B. Community Support Recognition
Presenter: Daniel Gallagher

7. Reports of the Superintendent

7.A. Report/Update on Fund Balance
Presenter: Shay Adams

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

9. Approval of Minutes

9.A. Consider approval of Special Meeting Minutes - 11/22/2022
Presenter: Sonia S. Flores

9.B. Consider approval of Regular Board Meeting Minutes - 11/28/2022
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of New HVAC Replacements
Presenter: Rick Martin

11. Consent Agenda

11.A. Consider approval of Reclassification of Business and Finance Services Position
Presenter: Asheley Brown

11.B. Consider approval of Literacy Academy Region 11 MOU
Presenter: Dr. Penny Tramel

11.C. Consider approval of Financial Reports - October, 2022
Presenter: Jesse Wyse

12. Board President Comments
Presenter: Jason Olson

13. Board Comments

14. Superintendent Comments

15. Adjournment