June 23, 2025 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. Little Elm ISD Logo
Presenter: Brandon Buckner

7. Reports of the Superintendent

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. Action Items

9.A. Discuss and consider approval of Election of Officers
Presenter: Mary Watkins

9.B. Discuss and consider approval of 2025-2026 New Course
Presenter: Penny Tramel

9.C. Discuss and consider approval of 2025-2026 District Improvement Plan Goals and Objectives
Presenter: Penny Tramel

9.D. Discuss and consider approval of Adoption of Budget for 2025-2026
Presenter: Jesse Wyse

9.E. Discuss and consider approval of Board Resolution: Little Elm ISD Investment Officer
Presenter: Jesse Wyse

9.F. Discuss and consider approval of TASB Risk Management Fund Contribution and Coverage for the 2025-2026 Fiscal Year
Presenter: Jesse Wyse

9.G. Discuss and consider approval of 2024-2025 Final Budget Amendment
Presenter: Jesse Wyse

10. Consent Agenda

10.A. Discuss and consider approval of Minutes - May 19, 2025 Workshop Meeting Minutes
Presenter Sonia S. Flores

10.B. Discuss and consider approval of Minutes - May 19, 2025 Regular Meeting Minutes
Presenter: Sonia S. Flores

10.C. Discuss and consider approval of Compensation Plan for the 2025-2026 School Year
Presenter: Asheley Brown

10.D. Discuss and consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Jesse Wyse

10.E. Discuss and consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Jesse Wyse

10.F. Discuss and consider approval of Financial Reports - April 2025
Presenter: Jesse Wyse

10.G. Discuss and consider approval of Little Elms ISD Purchasing Cooperative Memberships
Presenter: Jesse Wyse

11. Board President Comments
Presenter: Mary Watkins

12. Board Comments

13. Superintendent Comments

14. Adjournment