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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 - 4/20/2015
Presenter: Sonia F. Badillo |
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6. Reports of the Superintendent
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6.A. Summer Learning Summit
Presenter: Ashley Helms |
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6.B. Financial Summit Update
Presenter: Grant Anderson |
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6.C. Little Elm ISD Auction of Surplus Fixtures, Furniture and Equipment Update
Presenter: Rod Reeves |
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6.D. Technology Professional Development
Presenter: Russell VanHoose |
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6.E. Introduction to Ross Roberts - Executive Director for Human Resource Services
Presenter: Matthew Gutierrez |
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6.F. Introduction of Ann Van Zandt - Coordinator for Languages and Literacy
Presenter: Matthew Gutierrez |
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7. The Board will recess into Closed Meeting in the Professional Development Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074 and 551.072. The Board and Superintendent will discuss:
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7.A. Discuss Personnel - 551.074
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7.B. Discuss Hackberry Elementary Assistant Principal - 551.074
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7.C. Discuss Real Estate - 551-072
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8. Action Items
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8.A. Discuss and consider approval on Hackberry Elementary Assistant Principal
Presenter: Matthew Gutierrez |
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9. Discussion Items
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9.A. Discuss 2015-2016 Staffing Plan
Presenter: Matthew Gutierrez |
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9.B. Discuss Little Elm ISD Strategic Planning
Presenter: Matthew Gutierrez |
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9.C. Discuss One - One Digital Learning Initiative Sustainability
Presenter: Russell VanHoose |
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9.D. Discuss Telephone Refresh
Presenter: Russell VanHoose |
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9.E. Discuss Financial Reports
Presenter: Grant Anderson |
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9.F. Discuss Gifts and Donations
Presenter: Grant Anderson |
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9.G. Discuss Capital One Public Funds Resolution
Presenter: Grant Anderson |
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9.H. Discuss Interlocal Agreement Benefits Cooperative
Presenter: Grant Anderson |
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9.I. Discuss Addition of Authorized Representatives to First Public Lone Star Investment Pool Account
Presenter: Grant Anderson |
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9.J. Discuss Addition of Authorized Representatives to Textpool Investment Account
Presenter: Grant Anderson |
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9.K. Discuss Little Elm ISD High School Renovations - Recommendation for Award of Contract
Presenter: Rod Reeves |
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10. Reports of the Board President
Presenter: DeLeon English |
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10.A. Board Operating Procedures Discussion and Amendments
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11. Requested Agenda Items
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12. Board Comments
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13. Superintendent Comments
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 11, 2015 at 6:30 PM - Workshop 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 - 4/20/2015
Presenter: Sonia F. Badillo |
|
| Subject: |
6. Reports of the Superintendent
|
|
| Subject: |
6.A. Summer Learning Summit
Presenter: Ashley Helms |
|
| Subject: |
6.B. Financial Summit Update
Presenter: Grant Anderson |
|
| Subject: |
6.C. Little Elm ISD Auction of Surplus Fixtures, Furniture and Equipment Update
Presenter: Rod Reeves |
|
| Subject: |
6.D. Technology Professional Development
Presenter: Russell VanHoose |
|
| Subject: |
6.E. Introduction to Ross Roberts - Executive Director for Human Resource Services
Presenter: Matthew Gutierrez |
|
| Subject: |
6.F. Introduction of Ann Van Zandt - Coordinator for Languages and Literacy
Presenter: Matthew Gutierrez |
|
| Subject: |
7. The Board will recess into Closed Meeting in the Professional Development Room as permitted by the Texas Open Meetings Act Code Subchapter 551.074 and 551.072. The Board and Superintendent will discuss:
|
|
| Subject: |
7.A. Discuss Personnel - 551.074
|
|
| Subject: |
7.B. Discuss Hackberry Elementary Assistant Principal - 551.074
|
|
| Subject: |
7.C. Discuss Real Estate - 551-072
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Discuss and consider approval on Hackberry Elementary Assistant Principal
Presenter: Matthew Gutierrez |
|
| Subject: |
9. Discussion Items
|
|
| Subject: |
9.A. Discuss 2015-2016 Staffing Plan
Presenter: Matthew Gutierrez |
|
| Subject: |
9.B. Discuss Little Elm ISD Strategic Planning
Presenter: Matthew Gutierrez |
|
| Subject: |
9.C. Discuss One - One Digital Learning Initiative Sustainability
Presenter: Russell VanHoose |
|
| Subject: |
9.D. Discuss Telephone Refresh
Presenter: Russell VanHoose |
|
| Subject: |
9.E. Discuss Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
9.F. Discuss Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
9.G. Discuss Capital One Public Funds Resolution
Presenter: Grant Anderson |
|
| Subject: |
9.H. Discuss Interlocal Agreement Benefits Cooperative
Presenter: Grant Anderson |
|
| Subject: |
9.I. Discuss Addition of Authorized Representatives to First Public Lone Star Investment Pool Account
Presenter: Grant Anderson |
|
| Subject: |
9.J. Discuss Addition of Authorized Representatives to Textpool Investment Account
Presenter: Grant Anderson |
|
| Subject: |
9.K. Discuss Little Elm ISD High School Renovations - Recommendation for Award of Contract
Presenter: Rod Reeves |
|
| Subject: |
10. Reports of the Board President
Presenter: DeLeon English |
|
| Subject: |
10.A. Board Operating Procedures Discussion and Amendments
|
|
| Subject: |
11. Requested Agenda Items
|
|
| Subject: |
12. Board Comments
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|
| Subject: |
13. Superintendent Comments
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| Subject: |
14. Adjournment
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