|
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 Workshop Meeting Minutes - 10/12/2015
Presenter: Sonia F. Badillo |
|
7. Reports of the Superintendent
|
|
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:
|
|
8.A. Personnel - 551.074
|
|
9. Action Items
|
|
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
|
|
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
|
|
13. Superintendent Comments
|
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| 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
|
|