August 21, 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. Introduction of new Little Elm High School Principal
Presenter: Asheley Brown

6.B. Introduction of new Director for Counseling Services
Presenter: Asheley Brown

7. Reports of the Superintendent

7.A. 2022-23 Campus and District Preliminary STAAR Scores Report
Presenter: Michael Lamb

7.B. 2023-2024 First Day of School Summary
Presenter: Donnie Bartlett

7.C. Cell Phone Policy
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 Special Board Meeting Minutes - July 18, 2023
Presenter: Sonia S. Flores

9.B. Consider approval of Regular Board Meeting Minutes - July 24, 2023
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of House Bill 3 Requirements
Presenter: Clint Miller

10.B. Consider approval of Update to FNF (Local) - Student Rights and Responsibilities: Investigations and Searches
Presenter: DeLeon English

11. Consent Agenda

11.A. Consider approval of the Off-Campus Physical Education Sites
Presenter: Dr. Penny Tramel

11.B. Consider approval of the Texas A&M Agrilife Extension Adjunct Faculty Resolution
Presenter: Dr. Penny Tramel

11.C. Consider approval of the 2023-2024 Employee Handbook
Presenter: Asheley Brown

11.D. Consider approval of the T-TESS Appraisers and Appraisal Calendar
Presenter: Renee Pentecost

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

11.F. Consider approval of Little Elms ISD Interlocal Summary Report
Presenter: Shay Adams

11.G. Consider approval of the Financial Reports - June 2023
Presenter: Jesse Wyse

12. Board President Comments
Presenter: Jason Olson

13. Board Comments

14. Superintendent Comments

15. Adjournment