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

Web Viewer