|
Meeting Agenda
|
|---|
|
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.
|
|
2. Pledge of Allegiance
|
|
3. Invocation
|
|
4. Introduction and Roll Call
|
|
5. Citizen input
|
|
6. Approval of Minutes
|
|
6.A. Discuss and approve Regular Meeting Minutes - 6/22/2015
Presenter: Sonia F. Badillo |
|
6.B. Discuss and approve Special Meeting Minutes - 7/09/2015
Presenter: Sonia F. Badillo |
|
7. Superintendent Spotlight
|
|
7.A. Board Member Recognition
Presenter: LeAnna Harding |
|
7.B. Frisco Lakes Veterans Association Donation
Presenter: Lowell Strike |
|
8. Reports of the Superintendent
|
|
8.A. Construction Update
Presenter: Rod Reeves |
|
8.B. Child Nutrition Pricing
Presenter: Matthew Gutierrez |
|
9. 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:
|
|
9.A. Personnel - 551.074
|
|
9.B. Trustee Resignation - 551.074
|
|
9.C. Hiring of Math Coordinator - 551.074
|
|
9.D. Property - 551.072
|
|
10. Action Items
|
|
10.A. Discuss of and action on the acceptance of the resignation of a Board of Trustee member
Presenter: LeAnna Harding |
|
10.B. Discuss and consider action on Trustee vacancy and potential appointment of a replacement
Presenter: LeAnna Harding |
|
10.C. Discuss and approve the hiring of Math Coordinator
Presenter: Matthew Gutierrez |
|
10.D. Discuss and approve Teacher's Salary Step Schedule for 2015-2016 Plan A
Presenter: Matthew Gutierrez |
|
10.E. Discuss and approve Teacher's Salary Step Schedule for 2015-2016 Plan B
Presenter: Matthew Gutierrez |
|
10.F. Discuss and approve Employee Compensation for 2015-2016 Plan A
Presenter: Matthew Gutierrez |
|
10.G. Discuss and approve Employee Compensation for 2015-2016 Plan B
Presenter: Matthew Gutierrez |
|
10.H. Discuss and approve Technology Equipment Update
Presenter: Russell VanHoose |
|
10.I. Discuss and approve School Start and End Times
Presenter: Matthew Gutierrez |
|
10.J. Discuss and approve DIA (Local)
Presenter: Matthew Gutierrez |
|
10.K. Discuss and approve Ordinance to Set Tax Rate
Presenter: Grant Anderson |
|
10.L. Discuss and approve Adoption of Election Order
Presenter: Grant Anderson |
|
10.M. Discuss and approve TRE Contract with Denton County
Presenter: Grant Anderson |
|
10.N. Discuss and approve Set Date, Time and Place for Public Meeting on Budget
Presenter: Grant Anderson |
|
10.O. Discuss and approve the Capital One Public Funds Resolution
Presenter: Grant Anderson |
|
10.P. Discuss and approve Region VIII Education Service Center Interlocal Agreement and Board Resolution
Presenter: Grant Anderson |
|
10.Q. Discuss and approve the Central Texas Purchasing Alliance Interlocal Participant Agreement, Master Agreement and Board Resolution
Presenter: Grant Anderson |
|
10.R. Discuss and approve the Education Service Center Region 11 Master Interlocal Agreement
Presenter: Grant Anderson |
|
10.S. Discuss and approve Conversation Between Town of Little Elm and Little Elm ISD Regarding Disposition of King and Operations Properties
Presenter: Rod Reeves |
|
10.T. Discuss and approve Hackberry Floor Moisture Barrier
Presenter: Rod Reeves |
|
11. Consent Agenda
|
|
11.A. Discuss and approve Superintendent's Contract Revision of Annual Physical Provider
Presenter: Matthew Gutierrez |
|
11.B. Discuss and approve DC (LOCAL)
Presenter: Matthew Gutierrez |
|
11.C. Discuss and approve Financial Reports
Presenter: Grant Anderson |
|
11.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
11.E. Discuss and approve Education Service Center Region 11 Service Contracts
Presenter: Grant Anderson |
|
11.F. Discuss and approve Partnership Agreement Between Communities in Schools of North Texas, Inc. and Little Elm Independent School District
Presenter: Matthew Gutierrez |
|
12. Reports of the Board President
Presenter: LeAnna Harding |
|
13. Board Comments
|
|
14. Superintendent Comments
|
|
15. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 20, 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 - 6/22/2015
Presenter: Sonia F. Badillo |
|
| Subject: |
6.B. Discuss and approve Special Meeting Minutes - 7/09/2015
Presenter: Sonia F. Badillo |
|
| Subject: |
7. Superintendent Spotlight
|
|
| Subject: |
7.A. Board Member Recognition
Presenter: LeAnna Harding |
|
| Subject: |
7.B. Frisco Lakes Veterans Association Donation
Presenter: Lowell Strike |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Construction Update
Presenter: Rod Reeves |
|
| Subject: |
8.B. Child Nutrition Pricing
Presenter: Matthew Gutierrez |
|
| Subject: |
9. 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: |
9.A. Personnel - 551.074
|
|
| Subject: |
9.B. Trustee Resignation - 551.074
|
|
| Subject: |
9.C. Hiring of Math Coordinator - 551.074
|
|
| Subject: |
9.D. Property - 551.072
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Discuss of and action on the acceptance of the resignation of a Board of Trustee member
Presenter: LeAnna Harding |
|
| Subject: |
10.B. Discuss and consider action on Trustee vacancy and potential appointment of a replacement
Presenter: LeAnna Harding |
|
| Subject: |
10.C. Discuss and approve the hiring of Math Coordinator
Presenter: Matthew Gutierrez |
|
| Subject: |
10.D. Discuss and approve Teacher's Salary Step Schedule for 2015-2016 Plan A
Presenter: Matthew Gutierrez |
|
| Subject: |
10.E. Discuss and approve Teacher's Salary Step Schedule for 2015-2016 Plan B
Presenter: Matthew Gutierrez |
|
| Subject: |
10.F. Discuss and approve Employee Compensation for 2015-2016 Plan A
Presenter: Matthew Gutierrez |
|
| Subject: |
10.G. Discuss and approve Employee Compensation for 2015-2016 Plan B
Presenter: Matthew Gutierrez |
|
| Subject: |
10.H. Discuss and approve Technology Equipment Update
Presenter: Russell VanHoose |
|
| Subject: |
10.I. Discuss and approve School Start and End Times
Presenter: Matthew Gutierrez |
|
| Subject: |
10.J. Discuss and approve DIA (Local)
Presenter: Matthew Gutierrez |
|
| Subject: |
10.K. Discuss and approve Ordinance to Set Tax Rate
Presenter: Grant Anderson |
|
| Subject: |
10.L. Discuss and approve Adoption of Election Order
Presenter: Grant Anderson |
|
| Subject: |
10.M. Discuss and approve TRE Contract with Denton County
Presenter: Grant Anderson |
|
| Subject: |
10.N. Discuss and approve Set Date, Time and Place for Public Meeting on Budget
Presenter: Grant Anderson |
|
| Subject: |
10.O. Discuss and approve the Capital One Public Funds Resolution
Presenter: Grant Anderson |
|
| Subject: |
10.P. Discuss and approve Region VIII Education Service Center Interlocal Agreement and Board Resolution
Presenter: Grant Anderson |
|
| Subject: |
10.Q. Discuss and approve the Central Texas Purchasing Alliance Interlocal Participant Agreement, Master Agreement and Board Resolution
Presenter: Grant Anderson |
|
| Subject: |
10.R. Discuss and approve the Education Service Center Region 11 Master Interlocal Agreement
Presenter: Grant Anderson |
|
| Subject: |
10.S. Discuss and approve Conversation Between Town of Little Elm and Little Elm ISD Regarding Disposition of King and Operations Properties
Presenter: Rod Reeves |
|
| Subject: |
10.T. Discuss and approve Hackberry Floor Moisture Barrier
Presenter: Rod Reeves |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and approve Superintendent's Contract Revision of Annual Physical Provider
Presenter: Matthew Gutierrez |
|
| Subject: |
11.B. Discuss and approve DC (LOCAL)
Presenter: Matthew Gutierrez |
|
| Subject: |
11.C. Discuss and approve Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
11.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11.E. Discuss and approve Education Service Center Region 11 Service Contracts
Presenter: Grant Anderson |
|
| Subject: |
11.F. Discuss and approve Partnership Agreement Between Communities in Schools of North Texas, Inc. and Little Elm Independent School District
Presenter: Matthew Gutierrez |
|
| Subject: |
12. Reports of the Board President
Presenter: LeAnna Harding |
|
| Subject: |
13. Board Comments
|
|
| Subject: |
14. Superintendent Comments
|
|
| Subject: |
15. Adjournment
|
|