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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 Public Hearing Board Meeting Minutes for 2-22-2016
Presenter: Sonia F. Badillo |
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6.B. Discuss and approve Regular Board Meeting Minutes for 2-22-2016
Presenter: Sonia F. Badillo |
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7. Superintendent Spotlight
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7.A. Chavez Elementary
Presenter: John Lowman |
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7.B. Little Elm High School Students of the Month Awards
Presenter: Renee Pentecost |
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8. Reports of the Superintendent
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8.A. Junior ROTC Update
Presenter: Cyndy Mika |
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8.B. 4th Quarter 2015 Growth Report
Presenter: Rod Reeves |
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8.C. Ballots for Election to the Board of Directors for Education Service Center Region 11
Presenter: Lowell H. Strike |
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9. Action Items
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9.A. Discuss and approve MAP Contract for 2016-2017
Presenter: Cyndy Mika |
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9.B. Discuss and approve Instructional Materials Allotment and TEKS Certification, 2016-2017
Presenter: Cyndy Mika |
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10. The Board will recess into Closed Meeting in PL1 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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10.A. Personnel - 551.074
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10.B. Land - 551.072
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11. Action Items
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11.A. Discuss and approve Financial Reports - December 2015
Presenter: Grant Anderson |
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11.B. Discuss and approve Lease Agreement with American Tower, LLC for Cell Tower at Little Elm Athletic Complex
Presenter: Rod Reeves |
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11.C. Discuss and approveSelection of Construction Manager at Risk for Additions and Renovations at Little Elm High School
Presenter: Rod Reeves |
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11.D. Discuss and approve Apple Lease Agreement
Presenter Russell VanHoose |
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12. Consent Agenda
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12.A. Discuss and approve Growth FTE's for the 2016-2017 School Year
Presenter: Cleota Epps |
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12.B. Discuss and approve Personnel Memo
Presenter: Cleota Epps |
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12.C. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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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: | March 21, 2016 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 Public Hearing Board Meeting Minutes for 2-22-2016
Presenter: Sonia F. Badillo |
|
| Subject: |
6.B. Discuss and approve Regular Board Meeting Minutes for 2-22-2016
Presenter: Sonia F. Badillo |
|
| Subject: |
7. Superintendent Spotlight
|
|
| Subject: |
7.A. Chavez Elementary
Presenter: John Lowman |
|
| Subject: |
7.B. Little Elm High School Students of the Month Awards
Presenter: Renee Pentecost |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Junior ROTC Update
Presenter: Cyndy Mika |
|
| Subject: |
8.B. 4th Quarter 2015 Growth Report
Presenter: Rod Reeves |
|
| Subject: |
8.C. Ballots for Election to the Board of Directors for Education Service Center Region 11
Presenter: Lowell H. Strike |
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Discuss and approve MAP Contract for 2016-2017
Presenter: Cyndy Mika |
|
| Subject: |
9.B. Discuss and approve Instructional Materials Allotment and TEKS Certification, 2016-2017
Presenter: Cyndy Mika |
|
| Subject: |
10. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.074 and 551.072. The Board and Superintendent will discuss:
|
|
| Subject: |
10.A. Personnel - 551.074
|
|
| Subject: |
10.B. Land - 551.072
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Discuss and approve Financial Reports - December 2015
Presenter: Grant Anderson |
|
| Subject: |
11.B. Discuss and approve Lease Agreement with American Tower, LLC for Cell Tower at Little Elm Athletic Complex
Presenter: Rod Reeves |
|
| Subject: |
11.C. Discuss and approveSelection of Construction Manager at Risk for Additions and Renovations at Little Elm High School
Presenter: Rod Reeves |
|
| Subject: |
11.D. Discuss and approve Apple Lease Agreement
Presenter Russell VanHoose |
|
| Subject: |
12. Consent Agenda
|
|
| Subject: |
12.A. Discuss and approve Growth FTE's for the 2016-2017 School Year
Presenter: Cleota Epps |
|
| Subject: |
12.B. Discuss and approve Personnel Memo
Presenter: Cleota Epps |
|
| Subject: |
12.C. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
13. Board President Comments
Presenter: LeAnna Harding |
|
| Subject: |
14. Board Comments
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| Subject: |
15. Superintendent Comments
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| Subject: |
16. Adjournment
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