January 21, 2025 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. Board Appreciation Month
Presenter: Michael Lamb

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

6.C. Lobo Angel Tree Recognition
Presenter: Yamile Quintero

6.D.  Students of the Month
Presenter: Donnie Bartlett

6.E. Introduction of New Director for Transportation Services
Presenter: Asheley Brown

6.F. Introduction of New Principal of the Alternative Education Campus
Presenter: Asheley Brown

7. Reports of the Superintendent

7.A. Community Outreach Report
Presenter: Yamile Quintero

7.B. HB3 Board Goals Report
Presenter: Penny Tramel

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 - December 16, 2025
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Cabinet - Level Administrative Contracts and Agreements
Presenter: Asheley Brown

11. Consent Agenda

11.A. Consider approval of Resolution Ordering Trustee Election - 5/03/2025
Presenter: Sonia S. Flores

11.B. Consider approval of Maximum Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown

11.C. Consider approval of Off-Campus Physical Education Site
Presenter: Dr. Penny Tramel

11.D. Consider approval of New Local Board Policy EHBAA
Presenter: Kristi Roberts

11.E. Consider approval of Board Policy Updates - TASB Update 122
Presenter: Renee Pentecost

11.F. Consider approval of Board Policy Updates - TASB Update 123
Presenter: Renee Pentecost

11.G. Consider approval of Financial Reports - November 2024
Presenter: Jesse Wyse

11.H. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Jesse Wyse

11.I. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Jesse Wyse

12. Board President Comments
Presenter: Mary Watkins

13. Board Comments

14. Superintendent Comments

15. Adjournment