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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 - 11/09/2015
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 - Hackberry Elementary
Presenter: Tom Swartz |
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7.C. Triple E Award - Teacher Recognition
Presenter: Lowell H. Strike |
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8. Reports of the Superintendent
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8.A. Communications Year End Review
Presenter: Pat Robbins |
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8.B. Prestwick STEM Academy Enrollment and Lottery
Presenter: Cyndy Mika |
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8.C. Class Size Report
Presenter: Matthew Gutierrez |
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8.D. 3rd Quarter 2015 Growth Report
Presenter: Rod Reeves |
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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 approve Annual Financial Report for Year Ended August 31, 2015
Presenter: Grant Anderson |
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10.B. Discuss and approve Additional FTEs
Presenter: Matthew Gutierrez |
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10.C. Discuss and approve EIF (Local)
Presenter: Cyndy Mika |
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10.D. Discuss and approve Prestwick STEM Academy Enrollment Resolution
Presenter: Cyndy Mika |
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10.E. Discuss and approve Solution Tree Contract for 2016-2027
Presenter: Cyndy Mika |
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10.F. Discuss and approve the Financial Report
Presenter: Grant Anderson |
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10.G. Discuss and approve Resolution Concerning Appointment of the Texas Commissioner of Education
Presenter: LeAnna Harding |
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10.H. Discuss and approve the Candidate to Board of Directors of Denton Central Appraisal District
Presenter: LeAnna Harding |
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10.I. Discuss and approve Recommendation for Construction of an Operational Services Facility
Presenter: Rod Reeves |
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10.J. Discuss and approve Selection of Construction Manager at Risk for a New Operational Services Facility
Presenter: Rod Reeves |
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10.K. Discuss and approve Expansion of Grounds Maintenance Contract
Presenter: Rod Reeves |
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10.L. Discuss and approve Resolution to Sell Property not Necessary for School District Operations of Purpuses and Notification to Open-Enrollment Charter Schools
Presenter: Rod Reeves |
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11. Consent Agenda
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11.A. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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12. Board President Comments
Presenter: LeAnna Harding |
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12.A. TASB Continuing Education Credit Report
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13. Board Comments
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14. Superintendent Comments
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 14, 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 - 11/09/2015
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 - Hackberry Elementary
Presenter: Tom Swartz |
|
| Subject: |
7.C. Triple E Award - Teacher Recognition
Presenter: Lowell H. Strike |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Communications Year End Review
Presenter: Pat Robbins |
|
| Subject: |
8.B. Prestwick STEM Academy Enrollment and Lottery
Presenter: Cyndy Mika |
|
| Subject: |
8.C. Class Size Report
Presenter: Matthew Gutierrez |
|
| Subject: |
8.D. 3rd Quarter 2015 Growth Report
Presenter: Rod Reeves |
|
| 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 approve Annual Financial Report for Year Ended August 31, 2015
Presenter: Grant Anderson |
|
| Subject: |
10.B. Discuss and approve Additional FTEs
Presenter: Matthew Gutierrez |
|
| Subject: |
10.C. Discuss and approve EIF (Local)
Presenter: Cyndy Mika |
|
| Subject: |
10.D. Discuss and approve Prestwick STEM Academy Enrollment Resolution
Presenter: Cyndy Mika |
|
| Subject: |
10.E. Discuss and approve Solution Tree Contract for 2016-2027
Presenter: Cyndy Mika |
|
| Subject: |
10.F. Discuss and approve the Financial Report
Presenter: Grant Anderson |
|
| Subject: |
10.G. Discuss and approve Resolution Concerning Appointment of the Texas Commissioner of Education
Presenter: LeAnna Harding |
|
| Subject: |
10.H. Discuss and approve the Candidate to Board of Directors of Denton Central Appraisal District
Presenter: LeAnna Harding |
|
| Subject: |
10.I. Discuss and approve Recommendation for Construction of an Operational Services Facility
Presenter: Rod Reeves |
|
| Subject: |
10.J. Discuss and approve Selection of Construction Manager at Risk for a New Operational Services Facility
Presenter: Rod Reeves |
|
| Subject: |
10.K. Discuss and approve Expansion of Grounds Maintenance Contract
Presenter: Rod Reeves |
|
| Subject: |
10.L. Discuss and approve Resolution to Sell Property not Necessary for School District Operations of Purpuses and Notification to Open-Enrollment Charter Schools
Presenter: Rod Reeves |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
12. Board President Comments
Presenter: LeAnna Harding |
|
| Subject: |
12.A. TASB Continuing Education Credit Report
|
|
| Subject: |
13. Board Comments
|
|
| Subject: |
14. Superintendent Comments
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|
| Subject: |
15. Adjournment
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