June 24, 2024 at 6:30 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

7. Reports of the Superintendent

7.A. 1st Quarter Demographic Report
Presenter: Alfred Gaches

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 - May 20, 2024
Presenter: Sonia S. Flores

9.B. Consider approval of Special Board Meeting Minutes - May 29, 2024
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Election of Officers
Presenter: Jason Olson

10.B. Consider approval of TASB of Directors Nomination
Presenter: Jason Olson

10.C. Consider approval of Hiring of Zellars Early Childhood Learning Center Principal
Presenter: Asheley Brown

10.D. Consider approval of Adoption of Budget for 2024-2025
Presenter: Shay Adams

10.E. Consider approval of 2023 Final Budget Amendment
Presenter: Jesse Wyse

11. Consent Agenda

11.A. Consider approval of Compensation Plan for the 2024-2025 School Year
Presenter: Asheley Brown

11.B. Consider approval of Update Policies BBE (LOCAL), BDAA (LOCAL), BE (LOCAL), BJCD (LOCAL) and FNF (LOCAL)
Presenter: Michael Lamb

11.C. Consider approval of Reading Academy ESC Region 11 MOU
Presenter: Dr. Penny Tramel

11.D. Consider approval of North Central Texas College and Little Elm ISD Memorandum of Understanding
Presenter: Dr. Penny Tramel

11.E. Consider approval of Low-Attendance Day Waiver
Presenter: Dr. Penny Tramel

11.F. Consider approval of Financial Reports - April 2024
Presenter: Jesse Wyse

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

11.H. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams

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

11.J. Consider approval of Termination of Development Agreement with The Town of Lakewood Village and CCD-LWV, LLC
Presenter: Mickey James

12. Board President Comments
Presenter: Jason Olson

13. Board Comments

14. Superintendent Comments

15. Adjournment