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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 - 9/21/2015
Presenter: Sonia F. Badillo |
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6. Reports of the Superintendent
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6.A. Advanced Academics
Presenter: Ashley Helms |
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6.B. Little Elm Police Department Report
Presenter: Matthew Gutierrez |
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6.C. Principals Month Proclamation
Presenter: Matthew Gutierrez |
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6.D. Texas Education Human Resources Day Proclamation
Presenter: Matthew Gutierrez |
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6.E. Destination 2020
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. Personnel - 551.074
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7.B. Superintendent's Contract - 551.074
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8. Action Items
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8.A. Discuss and approve Superintendent's Contract
Presenter: Matthew Gutierrez |
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9. Discussion Items
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9.A. Discuss the Waiver to limit the number of foreign exchange students
Presenter: Matthew Gutierrez |
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9.B. Discuss the Financial Report
Presenter: Grant Anderson |
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10. Consent Agenda
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10.A. Discuss and approve the Texas A&M AgriLife Extension Adjunct Faculty Resolution
Presenter: Cyndy Mika |
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10.B. Discuss and approve the NCTC Addendum
Presenter: Cyndy Mika |
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10.C. Discuss and approve the Little Elm ISD School Health Advisory Council (SHAC)
Presenter: Ross Roberts |
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10.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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11. Comments of the Board President
Presenter: LeAnna Harding |
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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: | October 12, 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 - 9/21/2015
Presenter: Sonia F. Badillo |
|
| Subject: |
6. Reports of the Superintendent
|
|
| Subject: |
6.A. Advanced Academics
Presenter: Ashley Helms |
|
| Subject: |
6.B. Little Elm Police Department Report
Presenter: Matthew Gutierrez |
|
| Subject: |
6.C. Principals Month Proclamation
Presenter: Matthew Gutierrez |
|
| Subject: |
6.D. Texas Education Human Resources Day Proclamation
Presenter: Matthew Gutierrez |
|
| Subject: |
6.E. Destination 2020
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. Personnel - 551.074
|
|
| Subject: |
7.B. Superintendent's Contract - 551.074
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Discuss and approve Superintendent's Contract
Presenter: Matthew Gutierrez |
|
| Subject: |
9. Discussion Items
|
|
| Subject: |
9.A. Discuss the Waiver to limit the number of foreign exchange students
Presenter: Matthew Gutierrez |
|
| Subject: |
9.B. Discuss the Financial Report
Presenter: Grant Anderson |
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Discuss and approve the Texas A&M AgriLife Extension Adjunct Faculty Resolution
Presenter: Cyndy Mika |
|
| Subject: |
10.B. Discuss and approve the NCTC Addendum
Presenter: Cyndy Mika |
|
| Subject: |
10.C. Discuss and approve the Little Elm ISD School Health Advisory Council (SHAC)
Presenter: Ross Roberts |
|
| Subject: |
10.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11. Comments of the Board President
Presenter: LeAnna Harding |
|
| Subject: |
12. Board Comments
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|
| Subject: |
13. Superintendent Comments
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|
| Subject: |
14. Adjournment
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