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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 for 5-16-2016
Presenter: Sonia F. Badillo |
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7. Reports of the Superintendent
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7.A. Tribute STEM Foundation
Presenter: Dr. Cyndy Mika |
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7.B. AIMS/GOALS and Evening Academy Update
Presenter: Dr. Cyndy Mika |
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7.C. Community Partners Recognition
Presenter: Pat Robbins |
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7.D. Athletics Update
Presenter: Ross Roberts |
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7.E. LiiNK Presentation
Presenter: Dr. Lowell H. Strike |
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7.F. 1st Quarter 2016 Growth Report
Presenter: Rod Reeves |
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8. The Board will recess into Closed Meeting in PL1 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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8.B. Board Reorganization - 551.074
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9. Action Items
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9.A. Discuss and approve Officer Elections
Presenter: LeAnna Harding - Board President - Board Vice President - Board Secretary |
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9.B. Discuss and approve the High School 1:1 Program Device Refresh
Presenter: Russell VanHoose |
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9.C. Discuss and approve the Wireless Access Project (E-Rate)
Presenter: Russell VanHoose |
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9.D. Discuss and approve the Cabling Project (E-Rate)
Presenter: Russell VanHoose |
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9.E. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
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9.F. Resolution Adopting the Prevailing Wage Rate for Construction Projects
Presenter: Rod Reeves |
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9.G. Guaranteed Maximum Price (GMP) for Site Package at Little Elm High School
Presenter: Rod Reeves |
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10. Consent Agenda
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10.A. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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11. Board President Comments
Presenter: LeAnna Harding |
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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: | June 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 Regular Meeting Minutes for 5-16-2016
Presenter: Sonia F. Badillo |
|
| Subject: |
7. Reports of the Superintendent
|
|
| Subject: |
7.A. Tribute STEM Foundation
Presenter: Dr. Cyndy Mika |
|
| Subject: |
7.B. AIMS/GOALS and Evening Academy Update
Presenter: Dr. Cyndy Mika |
|
| Subject: |
7.C. Community Partners Recognition
Presenter: Pat Robbins |
|
| Subject: |
7.D. Athletics Update
Presenter: Ross Roberts |
|
| Subject: |
7.E. LiiNK Presentation
Presenter: Dr. Lowell H. Strike |
|
| Subject: |
7.F. 1st Quarter 2016 Growth Report
Presenter: Rod Reeves |
|
| Subject: |
8. The Board will recess into Closed Meeting in PL1 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: |
8.B. Board Reorganization - 551.074
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Discuss and approve Officer Elections
Presenter: LeAnna Harding - Board President - Board Vice President - Board Secretary |
|
| Subject: |
9.B. Discuss and approve the High School 1:1 Program Device Refresh
Presenter: Russell VanHoose |
|
| Subject: |
9.C. Discuss and approve the Wireless Access Project (E-Rate)
Presenter: Russell VanHoose |
|
| Subject: |
9.D. Discuss and approve the Cabling Project (E-Rate)
Presenter: Russell VanHoose |
|
| Subject: |
9.E. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
9.F. Resolution Adopting the Prevailing Wage Rate for Construction Projects
Presenter: Rod Reeves |
|
| Subject: |
9.G. Guaranteed Maximum Price (GMP) for Site Package at Little Elm High School
Presenter: Rod Reeves |
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11. Board President Comments
Presenter: LeAnna Harding |
|
| Subject: |
12. Board Comments
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|
| Subject: |
13. Superintendent Comments
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|
| Subject: |
14. Adjournment
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