May 15, 2023 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. Career and Technical Education
Presenter: Ross Roberts

6.C. President's Volunteer Service Award
Presenter: Keisha Brown

6.D. Nationally Certified STEM District
Presenter: Penny Tramel

7. Reports of the Superintendent

7.A. Curriculum and Learning Update
Presenter: Frank Felice and JJ Ayers

7.B. 4th Quarter Demographic Report
Presenter: Alfred Gaches

7.C. Little Elm High School Block Schedule
Presenter: Mike Lamb

7.D. Goals and Objectives
Presenter: Michael Lamb

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 Regular Board Meeting Minutes - April 17, 2023
Presenter: Sonia S. Flores

9.B. Consider approval of Special Meeting Minutes - April 18, 2023
Presenter: Sonia S. Flores

9.C. Consider approval of Special Meeting Minutes (Level 3 Grievance) - April 18, 2023
Presenter: Sonia S. Flores

10. Action Items

10.A. Discuss and approve the Revised 2022-2023 Compensation Plan
Presenter: Asheley Brown

10.B. Consider approval of the Hiring of the Director for Accountability
Presenter: Asheley Brown

10.C. Consider approval of the Hiring of the Director for Academic Programs
Presenter: Asheley Brown

10.D. Consider approval of the Hiring of the Executive Director for Construction Services
Presenter: Asheley Brown

10.E. Consider approval of the Hiring of the Executive Director for Special Populations
Presenter: Asheley Brown

10.F. Consider approval of the Survey Request for Lakewood Village Site
Presenter: Rick Martin

10.G. Consider approval of the Architect Selection for Elementary #7
Presenter: Rick Marting

10.H. Consider approval of the HVAC Replacement at Zellars
Presenter: Rick Martin

10.I. Consider approval of the Architect Selection for Classroom Additions at Little Elm High School
Presenter: Rick Martin

10.J. Consider approval of the Architect Selection for Orchestra Addition at Strike and Walker Middle Schools
Presenter: Rick Martin

10.K. Consider approval of the Playground Additions and Replacements District-Wide
Presenter: Rick Martin

11. Consent Agenda

11.A. Consider approval of the 2022-2023 SHAC Report
Presenter: Clint Miller

11.B. Consider approval of the Financial Reports - March 2023
Presenter: Jesse Wyse

11.C. Consider approval of the Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams

11.D. Consider approval for the Engagement of Independent Auditors
Presenter: Shay Adams

11.E. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams

12. Board President Comments
Presenter: Jason Olson

13. Board Comments

14. Superintendent Comments

15. Adjournment