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 Workshop Meeting Minutes - 10/12/2015
Presenter: Sonia F. Badillo |
7. Reports of the Superintendent
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7.A. Little Elm Police Department Report
Presenter: Matthew Gutierrez |
7.B. Destination 2020
Presenter: Matthew Gutierrez |
8. 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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8.A. Personnel - 551.074
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9. Action Items
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9.A. Discuss and approve additional FTEs
Presenter: Matthew Gutierrez |
9.B. Discuss and approve Renewal of Edgenuity
Presenter: Cyndy Mika |
9.C. Discuss and approve Renewal of Renaissance Learning
Presenter: Cyndy Mika |
10. Consent Agenda
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10.A. Discuss and approve the Waiver to limit the number of foreign exchange students
Presenter: Matthew Gutierrez |
10.B. Discuss and approve the Financial Report
Presenter: Grant Anderson |
11. Comments of the Board Vice President
Presenter: Melissa Myers |
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 19, 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 Workshop Meeting Minutes - 10/12/2015
Presenter: Sonia F. Badillo |
|
Subject: |
7. Reports of the Superintendent
|
|
Subject: |
7.A. Little Elm Police Department Report
Presenter: Matthew Gutierrez |
|
Subject: |
7.B. Destination 2020
Presenter: Matthew Gutierrez |
|
Subject: |
8. 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: |
8.A. Personnel - 551.074
|
|
Subject: |
9. Action Items
|
|
Subject: |
9.A. Discuss and approve additional FTEs
Presenter: Matthew Gutierrez |
|
Subject: |
9.B. Discuss and approve Renewal of Edgenuity
Presenter: Cyndy Mika |
|
Subject: |
9.C. Discuss and approve Renewal of Renaissance Learning
Presenter: Cyndy Mika |
|
Subject: |
10. Consent Agenda
|
|
Subject: |
10.A. Discuss and approve the Waiver to limit the number of foreign exchange students
Presenter: Matthew Gutierrez |
|
Subject: |
10.B. Discuss and approve the Financial Report
Presenter: Grant Anderson |
|
Subject: |
11. Comments of the Board Vice President
Presenter: Melissa Myers |
|
Subject: |
12. Board Comments
|
|
Subject: |
13. Superintendent Comments
|
|
Subject: |
14. Adjournment
|