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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 6-21-2016
Presenter: Sonia F. Badillo |
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7. Superintendent Spotlight
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7.A. Retirees Recognition
Presenter: Cleota Epps |
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7.B. Introduction of New Administrators
Presenter: Dr. Lowell H. Strike |
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7.C. Recognition to LeAnna Harding
Presenter: Dr. Lowell H. Strike |
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8. Reports of the Superintendent
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8.A. The Tribute STEM Foundation
Presenter: Cyndy Mika |
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9. 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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9.A. Personnel - 551.074
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10. Action Items
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10.A. Discuss and approve FTE (4) Professional
Presenter: Cleota Epps |
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10.B. Discuss and approve Joint Website - Interlocal Cooperation Agreement between Town of Little Elm, Texas and Little Elm Independent School District
Presenter: Pat Robbins |
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10.C. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
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10.D. Discuss and approve the Education Service Center Region 11 Service Contracts
Presenter: Gran Anderson |
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10.E. Discuss and approve the Interlocal Cooperation Agreement for Tax Collection
Presenter: Grant Adnerson |
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10.F. Discuss and approve the Act on Agreement for Purchase of Attendance Credits (Netting Chapter 42 Funding)
Presenter: Grant Anderson |
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10.G. Discuss and approve Setting Date, Time and Place for Public Meeting on Budget and Proposed Tax Rate
Presenter: Grant Anderson |
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10.H. Discuss and approve the Donation of Easement at Prestwick
Presenter: Rod Reeves |
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10.I. Discuss and approve Amendment No. 3 to Goldstar Transit, Inc. Contract 2016-17 School Year
Presenter: Rod Reeves |
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10.J. Discuss and approve the Donation of Easement at Hackberry Elementary School
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: Melissa Myers |
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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: | July 25, 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 6-21-2016
Presenter: Sonia F. Badillo |
|
| Subject: |
7. Superintendent Spotlight
|
|
| Subject: |
7.A. Retirees Recognition
Presenter: Cleota Epps |
|
| Subject: |
7.B. Introduction of New Administrators
Presenter: Dr. Lowell H. Strike |
|
| Subject: |
7.C. Recognition to LeAnna Harding
Presenter: Dr. Lowell H. Strike |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. The Tribute STEM Foundation
Presenter: Cyndy Mika |
|
| Subject: |
9. 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: |
9.A. Personnel - 551.074
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Discuss and approve FTE (4) Professional
Presenter: Cleota Epps |
|
| Subject: |
10.B. Discuss and approve Joint Website - Interlocal Cooperation Agreement between Town of Little Elm, Texas and Little Elm Independent School District
Presenter: Pat Robbins |
|
| Subject: |
10.C. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.D. Discuss and approve the Education Service Center Region 11 Service Contracts
Presenter: Gran Anderson |
|
| Subject: |
10.E. Discuss and approve the Interlocal Cooperation Agreement for Tax Collection
Presenter: Grant Adnerson |
|
| Subject: |
10.F. Discuss and approve the Act on Agreement for Purchase of Attendance Credits (Netting Chapter 42 Funding)
Presenter: Grant Anderson |
|
| Subject: |
10.G. Discuss and approve Setting Date, Time and Place for Public Meeting on Budget and Proposed Tax Rate
Presenter: Grant Anderson |
|
| Subject: |
10.H. Discuss and approve the Donation of Easement at Prestwick
Presenter: Rod Reeves |
|
| Subject: |
10.I. Discuss and approve Amendment No. 3 to Goldstar Transit, Inc. Contract 2016-17 School Year
Presenter: Rod Reeves |
|
| Subject: |
10.J. Discuss and approve the Donation of Easement at Hackberry Elementary School
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: Melissa Myers |
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| Subject: |
13. Board Comments
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| Subject: |
14. Superintendent Comments
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| Subject: |
15. Adjournment
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