|
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. Introduction and Roll Call
|
|
4. Citizen input
|
|
5. Approval of Minutes
|
|
5.A. Discuss and approve Special Meeting Minutes - 8/04/2015
Presenter: Sonia F. Badillo |
|
5.B. Discuss and approve Workshop Meeting Minutes - 8/10/2015
Presenter: Sonia F. Badillo |
|
6. Reports of the Superintendent
|
|
6.A. Construction Update
Presenter: Rod Reeves |
|
6.B. Extracurricular Drug Testing for the 2016-2017 School Year
Presenter: Matthew Gutierrez |
|
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. The Board and Superintendent will discuss:
|
|
7.A. Personnel - 551.074
|
|
8. Consent Agenda
|
|
8.A. Discuss and Approve the Memorandum of Understanding between DCJJAEP and LEISD
Presenter: Matthew Gutierrez |
|
8.B. Discuss and Approve Off Campus PE
Presenter: Cyndy Mika |
|
8.C. Discuss and Approve the TASB Risk Management Fund
Presenter: Grant Anderson |
|
8.D. Discuss and Approve Financial Reports
Presenter: Grant Anderson |
|
8.E. Discuss and Approve Gifts and Donations
Presenter: Grant Anderson |
|
8.F. Discuss and Approve the Budget Adoption
Presenter: Grant Anderson |
|
8.G. Discuss and Approve the 2015-2016 Memorandum of Understanding for School Resource Officers with the Town of Little Elm
Presenter: Rod Reeves |
|
9. Action Item
|
|
9.A. Discuss and consider approval of the Educational Services Contract between the ATC and LEISD
Presenter: Matthew Gutierrez |
|
9.B. Discuss and consider approval of the Final Budget Amendment
Presenter: Grant Anderson |
|
9.C. Discuss and consider approval of New Insurance Vendor for Digital Learning Program
Presenter: Russell VanHoose |
|
10. Comments of the Board President
Presenter: LeAnna Harding |
|
11. Board Comments
|
|
12. Superintendent Comments
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 24, 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. Introduction and Roll Call
|
|
| Subject: |
4. Citizen input
|
|
| Subject: |
5. Approval of Minutes
|
|
| Subject: |
5.A. Discuss and approve Special Meeting Minutes - 8/04/2015
Presenter: Sonia F. Badillo |
|
| Subject: |
5.B. Discuss and approve Workshop Meeting Minutes - 8/10/2015
Presenter: Sonia F. Badillo |
|
| Subject: |
6. Reports of the Superintendent
|
|
| Subject: |
6.A. Construction Update
Presenter: Rod Reeves |
|
| Subject: |
6.B. Extracurricular Drug Testing for the 2016-2017 School Year
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. The Board and Superintendent will discuss:
|
|
| Subject: |
7.A. Personnel - 551.074
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Discuss and Approve the Memorandum of Understanding between DCJJAEP and LEISD
Presenter: Matthew Gutierrez |
|
| Subject: |
8.B. Discuss and Approve Off Campus PE
Presenter: Cyndy Mika |
|
| Subject: |
8.C. Discuss and Approve the TASB Risk Management Fund
Presenter: Grant Anderson |
|
| Subject: |
8.D. Discuss and Approve Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
8.E. Discuss and Approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
8.F. Discuss and Approve the Budget Adoption
Presenter: Grant Anderson |
|
| Subject: |
8.G. Discuss and Approve the 2015-2016 Memorandum of Understanding for School Resource Officers with the Town of Little Elm
Presenter: Rod Reeves |
|
| Subject: |
9. Action Item
|
|
| Subject: |
9.A. Discuss and consider approval of the Educational Services Contract between the ATC and LEISD
Presenter: Matthew Gutierrez |
|
| Subject: |
9.B. Discuss and consider approval of the Final Budget Amendment
Presenter: Grant Anderson |
|
| Subject: |
9.C. Discuss and consider approval of New Insurance Vendor for Digital Learning Program
Presenter: Russell VanHoose |
|
| Subject: |
10. Comments of the Board President
Presenter: LeAnna Harding |
|
| Subject: |
11. Board Comments
|
|
| Subject: |
12. Superintendent Comments
|
|
| Subject: |
13. Adjournment
|
|