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Meeting Agenda
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1. Call to Order Open Session in the Board Room at Zellars Center for Learning and Leadership on 300 Lobo Lane, Little Elm, Texas 75068.
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2. Introduction and Roll Call
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3. Pledge of Allegiance
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4. Citizen input
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5. Approval of Minutes
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5.A. Discuss and approve Workshop Meeting Minutes - 3/16/2015
Presenter: Sonia F. Badillo |
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6. Superintendent Spotlight
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6.A. Oak Point Elementary
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6.B. Little Elm High School Students of the Month
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7. Reports of the Superintendent
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8. The Board will recess into Closed Meeting in the Professional Development Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074, 551.072 and 551.071. The Board and Superintendent will discuss:
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8.A. Discuss Personnel - 551.074
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8.B. Discuss Recommendation for the Executive Director for Human Resource Services - 551.074
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8.C. Attorney Consultation - 551.071
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9. Action Item
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9.A. Discuss and Consider Action on the Recommendation for the Executive Director for Human Resource Services
Presenter: Matthew Gutierrez |
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10. Consent Agenda
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10.A. Discuss and Approve Personnel Sheet
Presenter: Cleota Epps |
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10.B. Discuss and Approve Administrative Contract Renewals
Presenter: Cleota Epps |
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10.C. Discuss and Approve FTE (2)
Presenter: Cleota Epps |
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10.D. Discuss and Approve Superintendent's Hiring Authority - DC (LOCAL)
Presenter: Matthew Gutierrez |
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10.E. Discuss and Approve Facilities Use Fees - GKD (LOCAL)
Presenter: Matthew Gutierrez |
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10.F. Discuss and Approve Financial Reports - January 2015
Presenter: Grant Anderson |
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10.G. Discuss and Approve Tax Property Resale
Presenter: Grant Anderson |
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10.H. Discuss and Approve Request For Qualifications - Architectural Services
Presenter: Rod Reeves |
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11. Reports of the Board President
Presenter: DeLeon English |
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11.A. Discuss Possible Dates for Board Operating Procedures
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11.B. Discuss Possible Dates for Board Goals
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12. Requested Agenda Items
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13. Board Comments
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 23, 2015 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order Open Session in the Board Room at Zellars Center for Learning and Leadership on 300 Lobo Lane, Little Elm, Texas 75068.
|
|
| Subject: |
2. Introduction and Roll Call
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Citizen input
|
|
| Subject: |
5. Approval of Minutes
|
|
| Subject: |
5.A. Discuss and approve Workshop Meeting Minutes - 3/16/2015
Presenter: Sonia F. Badillo |
|
| Subject: |
6. Superintendent Spotlight
|
|
| Subject: |
6.A. Oak Point Elementary
|
|
| Subject: |
6.B. Little Elm High School Students of the Month
|
|
| Subject: |
7. Reports of the Superintendent
|
|
| Subject: |
8. The Board will recess into Closed Meeting in the Professional Development Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074, 551.072 and 551.071. The Board and Superintendent will discuss:
|
|
| Subject: |
8.A. Discuss Personnel - 551.074
|
|
| Subject: |
8.B. Discuss Recommendation for the Executive Director for Human Resource Services - 551.074
|
|
| Subject: |
8.C. Attorney Consultation - 551.071
|
|
| Subject: |
9. Action Item
|
|
| Subject: |
9.A. Discuss and Consider Action on the Recommendation for the Executive Director for Human Resource Services
Presenter: Matthew Gutierrez |
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Discuss and Approve Personnel Sheet
Presenter: Cleota Epps |
|
| Subject: |
10.B. Discuss and Approve Administrative Contract Renewals
Presenter: Cleota Epps |
|
| Subject: |
10.C. Discuss and Approve FTE (2)
Presenter: Cleota Epps |
|
| Subject: |
10.D. Discuss and Approve Superintendent's Hiring Authority - DC (LOCAL)
Presenter: Matthew Gutierrez |
|
| Subject: |
10.E. Discuss and Approve Facilities Use Fees - GKD (LOCAL)
Presenter: Matthew Gutierrez |
|
| Subject: |
10.F. Discuss and Approve Financial Reports - January 2015
Presenter: Grant Anderson |
|
| Subject: |
10.G. Discuss and Approve Tax Property Resale
Presenter: Grant Anderson |
|
| Subject: |
10.H. Discuss and Approve Request For Qualifications - Architectural Services
Presenter: Rod Reeves |
|
| Subject: |
11. Reports of the Board President
Presenter: DeLeon English |
|
| Subject: |
11.A. Discuss Possible Dates for Board Operating Procedures
|
|
| Subject: |
11.B. Discuss Possible Dates for Board Goals
|
|
| Subject: |
12. Requested Agenda Items
|
|
| Subject: |
13. Board Comments
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|
| Subject: |
14. Adjournment
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