December 16, 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

6.A. LEaders of the Pack
Presenter: Asheley Brown

6.B. Little Elm ISD Education Foundation and the District Check Presentations
Presenter: Cecelia Jones

7. Reports of the Superintendent

7.A. 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 Regular Board Meeting Minutes - November 18, 2024
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Hiring of Interim Campus Administrator
Presenter: Asheley Brown

10.B. Consider approval of New FTE Request for Business and Human Resources
Presenter: Asheley Brown

10.C. Consider approval of New Elementary School Zones
Presenter: Micael Lamb

10.D. Consider approval of Child Nutrition Equipment Auction 2024
Presenter: Michael Meador

11. Consent Agenda

11.A. Consider approval of Financial Reports - October 2024
Presenter: Jesse Wyse

11.B. Consider approval to Request Proposal #2024-005 Food Catering Services
Presenter: Jesse Wyse

12. Board President Comments
Presenter: Mary Watkins

13. Board Comments

14. Superintendent Comments

15. Adjournment