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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. Invocation
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4. Introduction and Roll Call
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5. Citizen input
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6. Approval of Minutes
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6.A. Discuss and approve Regular Meeting Minutes - 6/08/2015
Presenter: Sonia F. Badillo |
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7. Superintendent Spotlight
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7.A. ER Centers of America Recognition
Presenter: Cortney Clover |
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7.B. Community Recognitions
Presenter: Lowell H. Strike |
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8. Reports of the Superintendent
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8.A. Prestwick STEM Academy Update
Presenter: Cyndy Mika |
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8.B. Gifted and Talented Update
Presenter: Ashley Helms |
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8.C. Website Update
Presenter: Pat Robbins |
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9. Superintendent Spotlight
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10. 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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10.A. Personnel - 551.074
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10.B. Superintendent's Contract - 551.074
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10.C. Discuss hiring of Math Coordinator - 551-074
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10.D. Discuss hiring of Assistant Principal at Brent Elementary - 551-074
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11. Action Items
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11.A. Discuss and consider approval of hiring the Math Coordinator
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11.B. Discuss and consider approval of hiring Assistant Principal at Brent Elementary
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11.C. Discuss and consider approval of Amendment No. 2 to Goldstar Transit, Inc. Contract
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12. Consent Agenda
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12.A. Discuss and approve Waiver for Missed Instructional Days
Presenter: Matthew Gutierrez |
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12.B. Discuss and approve EG (LOCAL)
Presenter: Matthew Gutierrez |
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12.C. Discuss and approve FL (LOCAL)
Presenter: Matthew Gutierrez |
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12.D. Discuss and approve Financial Reports
Presenter: Grant Anderson |
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12.E. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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12.F. Discuss and approve Interlocal Cooperation Agreement for Tax Collection
Presenter: Grant Anderson |
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13. Business Items
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13.A. Discuss and consider approval of the 2015-2016 Compensation
Presenter: Matthew Gutierrez |
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13.B. Discuss and consider approval of Allocation Request for Fine Arts
Presenter: Matthew Gutierrez |
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13.C. Discuss and consider approval of TRE
Presenter: Grant Anderson |
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13.D. Discuss and consider approval of Summer 2015 Construction Projects
Presenter: Rod Reeves |
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14. Reports of the Board President
Presenter: LeAnna Harding |
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15. Board Comments
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16. Superintendent Comments
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 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. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Introduction and Roll Call
|
|
| Subject: |
5. Citizen input
|
|
| Subject: |
6. Approval of Minutes
|
|
| Subject: |
6.A. Discuss and approve Regular Meeting Minutes - 6/08/2015
Presenter: Sonia F. Badillo |
|
| Subject: |
7. Superintendent Spotlight
|
|
| Subject: |
7.A. ER Centers of America Recognition
Presenter: Cortney Clover |
|
| Subject: |
7.B. Community Recognitions
Presenter: Lowell H. Strike |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Prestwick STEM Academy Update
Presenter: Cyndy Mika |
|
| Subject: |
8.B. Gifted and Talented Update
Presenter: Ashley Helms |
|
| Subject: |
8.C. Website Update
Presenter: Pat Robbins |
|
| Subject: |
9. Superintendent Spotlight
|
|
| Subject: |
10. 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: |
10.A. Personnel - 551.074
|
|
| Subject: |
10.B. Superintendent's Contract - 551.074
|
|
| Subject: |
10.C. Discuss hiring of Math Coordinator - 551-074
|
|
| Subject: |
10.D. Discuss hiring of Assistant Principal at Brent Elementary - 551-074
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Discuss and consider approval of hiring the Math Coordinator
|
|
| Subject: |
11.B. Discuss and consider approval of hiring Assistant Principal at Brent Elementary
|
|
| Subject: |
11.C. Discuss and consider approval of Amendment No. 2 to Goldstar Transit, Inc. Contract
|
|
| Subject: |
12. Consent Agenda
|
|
| Subject: |
12.A. Discuss and approve Waiver for Missed Instructional Days
Presenter: Matthew Gutierrez |
|
| Subject: |
12.B. Discuss and approve EG (LOCAL)
Presenter: Matthew Gutierrez |
|
| Subject: |
12.C. Discuss and approve FL (LOCAL)
Presenter: Matthew Gutierrez |
|
| Subject: |
12.D. Discuss and approve Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
12.E. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
12.F. Discuss and approve Interlocal Cooperation Agreement for Tax Collection
Presenter: Grant Anderson |
|
| Subject: |
13. Business Items
|
|
| Subject: |
13.A. Discuss and consider approval of the 2015-2016 Compensation
Presenter: Matthew Gutierrez |
|
| Subject: |
13.B. Discuss and consider approval of Allocation Request for Fine Arts
Presenter: Matthew Gutierrez |
|
| Subject: |
13.C. Discuss and consider approval of TRE
Presenter: Grant Anderson |
|
| Subject: |
13.D. Discuss and consider approval of Summer 2015 Construction Projects
Presenter: Rod Reeves |
|
| Subject: |
14. Reports of the Board President
Presenter: LeAnna Harding |
|
| Subject: |
15. Board Comments
|
|
| Subject: |
16. Superintendent Comments
|
|
| Subject: |
17. Adjournment
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|