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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. Pledge of Allegiance
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3. Introduction and Roll Call
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4. Citizen input
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5. Approval of Minutes
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5.A. Discuss and approve Regular Meeting Minutes - 4/13/2015
Presenter: Sonia F. Badillo |
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6. Superintendent Spotlight
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6.A. Brent Elementary
Presenter: Kelley Carr |
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6.B. Little Elm High School Students of the Month
Presenter: Renee Pentecost |
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6.C. "Going Green" Award from keep America Beautiful
Presenter: Rod Reeves |
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6.D. Introduce Executive Director for Human Resource Services
Presenter: Matthew Gutierrez |
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7. Reports of the Superintendent
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7.A. Mascot Update
Presenter: Dr. Lowell Strike |
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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. The Board and Superintendent will discuss:
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8.A. Discuss Personnel - 551.074
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8.B. Discuss Recommendation on Coordinator for Languages and Literacy - 551.074
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9. Action Items
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9.A. Discuss and Consider Action on Coordinator for Languages and Literacy
Presenter: Matthew Gutierrez |
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9.B. Discuss and Consider Action on Policy Audit Policy Update
Presenter: Cyndy Mika |
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9.C. Discuss and Consider Action on Math Instructional Materials
Presenter: Cyndy Mika |
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10. Consent Agenda
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10.A. Discuss and Consider Action on 2015-2016 Calendar Updated
Presenter: Cyndy Mika |
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10.B. Discuss and Consider Action on Proclamation 2015 for Instructional Materials
Presenter: Cyndy Mika |
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10.C. Discuss and Consider Action on 2015-16 Instructional Materials Allotment and TEKS Certification
Presenter: Cyndy Mika |
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10.D. Discuss and Consider Action on Professional Contracts
Presenter: Matthew Gutierrez |
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10.E. Discuss and Consider Action on Job Order Contractor - Contractor Recommendations
Presenter: Rod Reeves |
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10.F. Discuss and Consider Action on Joint use of Facilities - Interlocal Cooperation Agreement between Town of Little Elm, Texas and Little Elm Independent School District
Presenter: Rod Reeves |
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10.G. Discuss and Consider Action on Financial Reports - February 2015
Presenter: Grant Anderson |
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10.H. Discuss and Consider Action on Gifts and Donations
Presenter: Grant Anderson |
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10.I. Discuss and Consider Action on Bank Depository Contract
Presenter: Grant Anderson |
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10.J. Discuss and Consider Action on Beverage Contract
Presenter: Grant Anderson |
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11. Reports of the Board President
Presenter: DeLeon English |
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12. Requested Agenda Items
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13. Board Comments
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14. Superintendent Comments
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 20, 2015 at 6:00 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. Pledge of Allegiance
|
|
| Subject: |
3. Introduction and Roll Call
|
|
| Subject: |
4. Citizen input
|
|
| Subject: |
5. Approval of Minutes
|
|
| Subject: |
5.A. Discuss and approve Regular Meeting Minutes - 4/13/2015
Presenter: Sonia F. Badillo |
|
| Subject: |
6. Superintendent Spotlight
|
|
| Subject: |
6.A. Brent Elementary
Presenter: Kelley Carr |
|
| Subject: |
6.B. Little Elm High School Students of the Month
Presenter: Renee Pentecost |
|
| Subject: |
6.C. "Going Green" Award from keep America Beautiful
Presenter: Rod Reeves |
|
| Subject: |
6.D. Introduce Executive Director for Human Resource Services
Presenter: Matthew Gutierrez |
|
| Subject: |
7. Reports of the Superintendent
|
|
| Subject: |
7.A. Mascot Update
Presenter: Dr. Lowell Strike |
|
| 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. The Board and Superintendent will discuss:
|
|
| Subject: |
8.A. Discuss Personnel - 551.074
|
|
| Subject: |
8.B. Discuss Recommendation on Coordinator for Languages and Literacy - 551.074
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Discuss and Consider Action on Coordinator for Languages and Literacy
Presenter: Matthew Gutierrez |
|
| Subject: |
9.B. Discuss and Consider Action on Policy Audit Policy Update
Presenter: Cyndy Mika |
|
| Subject: |
9.C. Discuss and Consider Action on Math Instructional Materials
Presenter: Cyndy Mika |
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Discuss and Consider Action on 2015-2016 Calendar Updated
Presenter: Cyndy Mika |
|
| Subject: |
10.B. Discuss and Consider Action on Proclamation 2015 for Instructional Materials
Presenter: Cyndy Mika |
|
| Subject: |
10.C. Discuss and Consider Action on 2015-16 Instructional Materials Allotment and TEKS Certification
Presenter: Cyndy Mika |
|
| Subject: |
10.D. Discuss and Consider Action on Professional Contracts
Presenter: Matthew Gutierrez |
|
| Subject: |
10.E. Discuss and Consider Action on Job Order Contractor - Contractor Recommendations
Presenter: Rod Reeves |
|
| Subject: |
10.F. Discuss and Consider Action on Joint use of Facilities - Interlocal Cooperation Agreement between Town of Little Elm, Texas and Little Elm Independent School District
Presenter: Rod Reeves |
|
| Subject: |
10.G. Discuss and Consider Action on Financial Reports - February 2015
Presenter: Grant Anderson |
|
| Subject: |
10.H. Discuss and Consider Action on Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
10.I. Discuss and Consider Action on Bank Depository Contract
Presenter: Grant Anderson |
|
| Subject: |
10.J. Discuss and Consider Action on Beverage Contract
Presenter: Grant Anderson |
|
| Subject: |
11. Reports of the Board President
Presenter: DeLeon English |
|
| Subject: |
12. Requested Agenda Items
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|
| Subject: |
13. Board Comments
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| Subject: |
14. Superintendent Comments
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| Subject: |
15. Adjournment
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