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Meeting Agenda
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1. Call to Order Open Session in the Lecture Hall at the Little Elm High School on 1900 Walker Lane, Little Elm, TX 75068
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2. Pledge of Allegiance
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3. Citizen Input
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4. Superintendent's Report
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4.A. Curriculum and Instruction Update
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4.A.1. Avid Overview Presentation
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4.A.2. Community and Student Engagement Report
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4.B. Human Resources Update
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4.B.1. Open Positions
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4.B.2. Resignations
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4.C. Communications Update
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4.C.1. Let's Talk
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4.D. Business and Operations Update
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4.D.1. Budget Workshop
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4.D.2. Construction Report Safe Areas Prestwick STEM Academy
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5. The Board will recess into Closed Executive Session in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074, 551.072, 551.082 and 551.071. The Board and Superintendent will discuss:
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5.A. Discussing purchase, exchange, lease, or value of real property (551.072)
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5.B. Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employees (551.074)
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5.B.1. Discussion and action for review of employee and public communications presented to board
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5.B.2. Consult with attorney regarding review of employee and public communications presented to board
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5.B.3. Discuss and review of Exit interviews from HR Director
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5.B.4. Discussion and action from review of Exit Interviews from HR Director
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5.B.5. Consult with attorney regarding Exit Interviews
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5.B.6. Discussion on transcript issues
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5.B.7. Consult with attorney regarding transcripts
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5.C. Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Administrative Personnel (551.074)
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5.D. Consult with Attorney regarding Board Policies and Procedures (551.071)
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5.E. Level III Employee Grievance - J. Corley (551.074, 551.082)
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5.E.1. Consult with attorney regarding Level III Hearing for Mr. Corley
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5.F. Private consultation with attorney to discuss litigation Durham School Services, L.P. v Little Elm Independent School District (551.071)
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6. Action Items
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6.A. Discuss and approve Level III Employee Grievance - J. Corley (551.074, 551.082)
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6.B. Discuss and approve Copier Equipment
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6.C. Discuss and approve litigation concerning Durham School Services, L.P. v. Little Elm Independent School District
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6.D. Discuss and approve the future legal representation of the School Board and retaining a new law firm
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6.D.1. Legal representation presentations for law firms
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6.E. Discuss and consider approval on surveys vendor selection by HR
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6.F. Discuss and action on transcripts
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6.G. Discussion, plan and action for posting employee handbook online
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7. Consent Agenda
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7.A. Discuss and approve the change to Board Policy BDAA (LOCAL)
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7.B. Discuss and approve the change to Board Policy BE (LOCAL)
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7.C. Discuss and approve Region XI Service Center Contract
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7.D. Discuss and approve Financial Reports
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7.E. Discuss and approve Gifts and Donations
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7.F. Discuss and approve Vendors - June 2014
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7.G. Discuss and approve Bank Authorized Signatures
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7.H. Discuss and approve Tax Interlocal Agreement
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7.I. Discuss and approve Tax Property Resale
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7.J. Discuss and approve Board Workshop Meeting Minutes - 5/06/2014
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7.K. Discuss and approve Board Regular Meeting Minutes - 5/12/2014
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7.L. Discuss and approve Board Special Meeting Minutes - 5/19/2014
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8. Future Agenda Items
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9. Board Comments
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 2014 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order Open Session in the Lecture Hall at the Little Elm High School on 1900 Walker Lane, Little Elm, TX 75068
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Citizen Input
|
|
| Subject: |
4. Superintendent's Report
|
|
| Subject: |
4.A. Curriculum and Instruction Update
|
|
| Subject: |
4.A.1. Avid Overview Presentation
|
|
| Subject: |
4.A.2. Community and Student Engagement Report
|
|
| Subject: |
4.B. Human Resources Update
|
|
| Subject: |
4.B.1. Open Positions
|
|
| Subject: |
4.B.2. Resignations
|
|
| Subject: |
4.C. Communications Update
|
|
| Subject: |
4.C.1. Let's Talk
|
|
| Subject: |
4.D. Business and Operations Update
|
|
| Subject: |
4.D.1. Budget Workshop
|
|
| Subject: |
4.D.2. Construction Report Safe Areas Prestwick STEM Academy
|
|
| Subject: |
5. The Board will recess into Closed Executive Session in the Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074, 551.072, 551.082 and 551.071. The Board and Superintendent will discuss:
|
|
| Subject: |
5.A. Discussing purchase, exchange, lease, or value of real property (551.072)
|
|
| Subject: |
5.B. Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Employees (551.074)
|
|
| Subject: |
5.B.1. Discussion and action for review of employee and public communications presented to board
|
|
| Subject: |
5.B.2. Consult with attorney regarding review of employee and public communications presented to board
|
|
| Subject: |
5.B.3. Discuss and review of Exit interviews from HR Director
|
|
| Subject: |
5.B.4. Discussion and action from review of Exit Interviews from HR Director
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|
| Subject: |
5.B.5. Consult with attorney regarding Exit Interviews
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|
| Subject: |
5.B.6. Discussion on transcript issues
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|
| Subject: |
5.B.7. Consult with attorney regarding transcripts
|
|
| Subject: |
5.C. Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Administrative Personnel (551.074)
|
|
| Subject: |
5.D. Consult with Attorney regarding Board Policies and Procedures (551.071)
|
|
| Subject: |
5.E. Level III Employee Grievance - J. Corley (551.074, 551.082)
|
|
| Subject: |
5.E.1. Consult with attorney regarding Level III Hearing for Mr. Corley
|
|
| Subject: |
5.F. Private consultation with attorney to discuss litigation Durham School Services, L.P. v Little Elm Independent School District (551.071)
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Discuss and approve Level III Employee Grievance - J. Corley (551.074, 551.082)
|
|
| Subject: |
6.B. Discuss and approve Copier Equipment
|
|
| Subject: |
6.C. Discuss and approve litigation concerning Durham School Services, L.P. v. Little Elm Independent School District
|
|
| Subject: |
6.D. Discuss and approve the future legal representation of the School Board and retaining a new law firm
|
|
| Subject: |
6.D.1. Legal representation presentations for law firms
|
|
| Subject: |
6.E. Discuss and consider approval on surveys vendor selection by HR
|
|
| Subject: |
6.F. Discuss and action on transcripts
|
|
| Subject: |
6.G. Discussion, plan and action for posting employee handbook online
|
|
| Subject: |
7. Consent Agenda
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|
| Subject: |
7.A. Discuss and approve the change to Board Policy BDAA (LOCAL)
|
|
| Subject: |
7.B. Discuss and approve the change to Board Policy BE (LOCAL)
|
|
| Subject: |
7.C. Discuss and approve Region XI Service Center Contract
|
|
| Subject: |
7.D. Discuss and approve Financial Reports
|
|
| Subject: |
7.E. Discuss and approve Gifts and Donations
|
|
| Subject: |
7.F. Discuss and approve Vendors - June 2014
|
|
| Subject: |
7.G. Discuss and approve Bank Authorized Signatures
|
|
| Subject: |
7.H. Discuss and approve Tax Interlocal Agreement
|
|
| Subject: |
7.I. Discuss and approve Tax Property Resale
|
|
| Subject: |
7.J. Discuss and approve Board Workshop Meeting Minutes - 5/06/2014
|
|
| Subject: |
7.K. Discuss and approve Board Regular Meeting Minutes - 5/12/2014
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|
| Subject: |
7.L. Discuss and approve Board Special Meeting Minutes - 5/19/2014
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|
| Subject: |
8. Future Agenda Items
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|
| Subject: |
9. Board Comments
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|
| Subject: |
10. Adjournment
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