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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. 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 Regular Meeting Minutes - 10/19/2015
Presenter: Sonia F. Badillo |
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7. Superintendent Spotlight
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7.A. Students of the Month - Little Elm High School
Presenter: Renee Pentecost |
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7.B. School Spotlight - Lakeview Elementary
Presenter: Kelly Carr |
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8. Reports of the Superintendent
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8.A. Demographics Snapshot
Presenter: Cyndy Mika |
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8.B. English Language Learners
Presenter: Ashley Glover |
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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:
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9.A. Personnel - 551.074
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9.B. Land - 551.072
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10. Action Items
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10.A. Discuss and consider approval of District Improvement Plan
Presenter: Matthew Gutierrez |
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10.B. Discuss and consider approval of Campus Improvement Plans
Presenter: Matthew Gutierrez |
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10.C. Discuss and consider approval of ICLE Phase II payment
Presenter: Cyndy Mika |
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10.D. Discuss and consider approval of 2016-2017 Calendar
Presenter: Cyndy Mika |
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11. Consent Agenda
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11.A. Discuss and approve the Disposal of Out of Adoption Instructional Materials
Presenter: Cyndy Mika |
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11.B. Discuss and approve the PDAS appraisers for the 2015-2016 School Year
Presenter: Ross Roberts |
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11.C. Discuss and approve the LEISD Highly Qualified Teacher Requirement Report - 2015/2016
Presenter: Ross Roberts |
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11.D. Discuss and approve Addition of Authorized Representative TexSTAR Investment Pool
Presenter: Grant Anderson |
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11.E. Discuss and approve Addition of Authorized Representative LoneStar Investment Pool
Presenter: Grant Anderson |
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11.F. Discuss and approve the Financial Report
Presenter: Grant Anderson |
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11.G. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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12. Reports, Routine Monthly
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12.A. Notice of Expenditure in Excess of $50,000
Presenter: Russell VanHoose |
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13. Board President Comments
Presenter: LeAnna Harding |
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14. Board Comments
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15. Superintendent Comments
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 9, 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 - 10/19/2015
Presenter: Sonia F. Badillo |
|
| Subject: |
7. Superintendent Spotlight
|
|
| Subject: |
7.A. Students of the Month - Little Elm High School
Presenter: Renee Pentecost |
|
| Subject: |
7.B. School Spotlight - Lakeview Elementary
Presenter: Kelly Carr |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Demographics Snapshot
Presenter: Cyndy Mika |
|
| Subject: |
8.B. English Language Learners
Presenter: Ashley Glover |
|
| 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. Land - 551.072
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Discuss and consider approval of District Improvement Plan
Presenter: Matthew Gutierrez |
|
| Subject: |
10.B. Discuss and consider approval of Campus Improvement Plans
Presenter: Matthew Gutierrez |
|
| Subject: |
10.C. Discuss and consider approval of ICLE Phase II payment
Presenter: Cyndy Mika |
|
| Subject: |
10.D. Discuss and consider approval of 2016-2017 Calendar
Presenter: Cyndy Mika |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and approve the Disposal of Out of Adoption Instructional Materials
Presenter: Cyndy Mika |
|
| Subject: |
11.B. Discuss and approve the PDAS appraisers for the 2015-2016 School Year
Presenter: Ross Roberts |
|
| Subject: |
11.C. Discuss and approve the LEISD Highly Qualified Teacher Requirement Report - 2015/2016
Presenter: Ross Roberts |
|
| Subject: |
11.D. Discuss and approve Addition of Authorized Representative TexSTAR Investment Pool
Presenter: Grant Anderson |
|
| Subject: |
11.E. Discuss and approve Addition of Authorized Representative LoneStar Investment Pool
Presenter: Grant Anderson |
|
| Subject: |
11.F. Discuss and approve the Financial Report
Presenter: Grant Anderson |
|
| Subject: |
11.G. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
12. Reports, Routine Monthly
|
|
| Subject: |
12.A. Notice of Expenditure in Excess of $50,000
Presenter: Russell VanHoose |
|
| Subject: |
13. Board President Comments
Presenter: LeAnna Harding |
|
| Subject: |
14. Board Comments
|
|
| Subject: |
15. Superintendent Comments
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|
| Subject: |
16. Adjournment
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