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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 7-25-2016
Presenter: Sonia F. Badillo |
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7. Superintendent Spotlight
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7.A. Advanced Placement Student Recognition
Presenter: Cyndy Mika |
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7.B. Tribute STEM Foundation
Presenter: Cyndy Mika |
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7.C. Media Partners Recognition
Presenter: Pat Robbins |
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8. Reports of the Superintendent
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8.A. 2016-2017 First Day of School Summary
Presenter: Ross Roberts |
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8.B. First Day of School Attendance
Presenter: Cyndy Mika |
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8.C. 2nd Quarter 2016 Growth Report
Presenter: Rod Reeves |
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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 the Board Policy DNA (LOCAL) - Update
Presenter: Ross Roberts |
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10.B. Discuss and approve the TASB's Legal Update 105
Presenter: Ross Roberts |
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10.C. Discuss and approve the Waiver for HB 2610
Presenter: Ross Roberts |
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10.D. Discuss and approve the School Priority Month Resolution
Presenter: Pat Robins |
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10.E. Discuss and approve the Adoption of Budget for 2016-17
Presenter: Grant Anderson |
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10.F. Discuss and approve the Adoption of Tax Rate for 2016-17
Presenter: Grant Anderson |
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10.G. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
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10.H. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Anderson |
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10.I. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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10.J. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
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10.K. Discuss and approve the Donation of Easement at Prestwick School Site
Presenter: Rod Reeves |
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11. Consent Agenda
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11.A. Discuss and approve the Texas A&M Agrilife Extension Adjunct Faculty Resolution
Presenter: Cyndy Mika |
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11.B. Discuss and approve the Off Campus PE Site Approval
Presenter: Cyndy Mika |
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11.C. Discuss and approve the 2016-2017 Student Code of Conduct
Presenter: Ross Roberts |
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11.D. Discuss and approve Memorandum of Understanding between DCJJAEP and LEISD
Presenter: Ross Roberts |
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11.E. Discuss and approve the Partnership Agreement between Communities in Schools of North Texas and LEISD
Presenter: Ross Roberts |
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11.F. Discuss and approve the T-TESS Appraisers
Presenter: Cleota Epps |
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11.G. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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11.H. Discuss and approve Final Budget Amendment
Presenter: Grant Anderson |
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12. Board President Comments
Presenter: Melissa Myers |
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12.A. Discuss updating Board Operating Procedures
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12.B. Set meeting for Superintendent Evaluation
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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: | August 22, 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 7-25-2016
Presenter: Sonia F. Badillo |
|
| Subject: |
7. Superintendent Spotlight
|
|
| Subject: |
7.A. Advanced Placement Student Recognition
Presenter: Cyndy Mika |
|
| Subject: |
7.B. Tribute STEM Foundation
Presenter: Cyndy Mika |
|
| Subject: |
7.C. Media Partners Recognition
Presenter: Pat Robbins |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. 2016-2017 First Day of School Summary
Presenter: Ross Roberts |
|
| Subject: |
8.B. First Day of School Attendance
Presenter: Cyndy Mika |
|
| Subject: |
8.C. 2nd Quarter 2016 Growth Report
Presenter: Rod Reeves |
|
| 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 the Board Policy DNA (LOCAL) - Update
Presenter: Ross Roberts |
|
| Subject: |
10.B. Discuss and approve the TASB's Legal Update 105
Presenter: Ross Roberts |
|
| Subject: |
10.C. Discuss and approve the Waiver for HB 2610
Presenter: Ross Roberts |
|
| Subject: |
10.D. Discuss and approve the School Priority Month Resolution
Presenter: Pat Robins |
|
| Subject: |
10.E. Discuss and approve the Adoption of Budget for 2016-17
Presenter: Grant Anderson |
|
| Subject: |
10.F. Discuss and approve the Adoption of Tax Rate for 2016-17
Presenter: Grant Anderson |
|
| Subject: |
10.G. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.H. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.I. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.J. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.K. Discuss and approve the Donation of Easement at Prestwick School Site
Presenter: Rod Reeves |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and approve the Texas A&M Agrilife Extension Adjunct Faculty Resolution
Presenter: Cyndy Mika |
|
| Subject: |
11.B. Discuss and approve the Off Campus PE Site Approval
Presenter: Cyndy Mika |
|
| Subject: |
11.C. Discuss and approve the 2016-2017 Student Code of Conduct
Presenter: Ross Roberts |
|
| Subject: |
11.D. Discuss and approve Memorandum of Understanding between DCJJAEP and LEISD
Presenter: Ross Roberts |
|
| Subject: |
11.E. Discuss and approve the Partnership Agreement between Communities in Schools of North Texas and LEISD
Presenter: Ross Roberts |
|
| Subject: |
11.F. Discuss and approve the T-TESS Appraisers
Presenter: Cleota Epps |
|
| Subject: |
11.G. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11.H. Discuss and approve Final Budget Amendment
Presenter: Grant Anderson |
|
| Subject: |
12. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
12.A. Discuss updating Board Operating Procedures
|
|
| Subject: |
12.B. Set meeting for Superintendent Evaluation
|
|
| Subject: |
13. Board Comments
|
|
| Subject: |
14. Superintendent Comments
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| Subject: |
15. Adjournment
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