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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 8-22-2016
Presenter: Sonia F. Badillo
6.B. Discuss and approve Special Meeting Minutes for 8-22-2016
Presenter: Sonia F. Badillo
6.C. Discuss and approve Special Meeting Minutes for 8-24-2016
Presenter: Sonia F. Badillo
7. Superintendent Spotlight
7.A. Little Elm High School Student of the Month
Presenter: Renee Pentecost
7.B. Little Elm High School Spotlight
Presenter: Renee Pentecost
8. Reports of the Superintendent
8.A. Kelly Spradley Recognition as a PAEMST Finalist
Presenter: Cyndy Mika
8.B. Accountability Ratings Results
Presenter: Cyndy Mika
8.C. Human Resource Services Annual Report
Presenter: Cleota Epps
8.D. Professional Learning Update
Presenter: Amanda Campbell-Wyatt
8.E. Little Elm ISD Drivers Education Program
Presenter: Ross Roberts
8.F. Community Partners Recognition
Presenter: Pat Robbins
8.G. Texas Education Human Resources Month
Presenter: Pat Robbins
8.H. Thought Exchange Overview
Presenter: Cecelia Jones
8.I. Matthews Southwest/Tribute Lakeside Golf & Resort Community Check Presentation
Presenter: Grant Anderson
9. 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:
9.A. Personnel - 551.074
9.B. Land - 551.072
10. Action Items
10.A. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson
10.B. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson
10.C. Discuss and approve the Financial Reports
Presenter: Grant Anderson
10.D. Discuss and approve the Contract and Software License Agreement between Schoolcity and LEISD
Presenter: Daniel Gallagher
11. Consent Agenda
11.A. Discuss and approve the LEISD Employee Compensation Schedules
Presenter: Cleota Epps
11.B. Discuss and approve Gifts and Donations
Presenter: Grant Anderson
12. Reports, Routine Monthly
12.A. Salary Correction to Address Pay Equity
Presenter: Cleota Epps
13. Board President Comments
Presenter: Melissa Myers
13.A. TASA/TASB Delegate
14. Board Comments
15. Superintendent Comments
16. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: September 19, 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 8-22-2016
Presenter: Sonia F. Badillo
Subject:
6.B. Discuss and approve Special Meeting Minutes for 8-22-2016
Presenter: Sonia F. Badillo
Subject:
6.C. Discuss and approve Special Meeting Minutes for 8-24-2016
Presenter: Sonia F. Badillo
Subject:
7. Superintendent Spotlight
Subject:
7.A. Little Elm High School Student of the Month
Presenter: Renee Pentecost
Subject:
7.B. Little Elm High School Spotlight
Presenter: Renee Pentecost
Subject:
8. Reports of the Superintendent
Subject:
8.A. Kelly Spradley Recognition as a PAEMST Finalist
Presenter: Cyndy Mika
Subject:
8.B. Accountability Ratings Results
Presenter: Cyndy Mika
Subject:
8.C. Human Resource Services Annual Report
Presenter: Cleota Epps
Subject:
8.D. Professional Learning Update
Presenter: Amanda Campbell-Wyatt
Subject:
8.E. Little Elm ISD Drivers Education Program
Presenter: Ross Roberts
Subject:
8.F. Community Partners Recognition
Presenter: Pat Robbins
Subject:
8.G. Texas Education Human Resources Month
Presenter: Pat Robbins
Subject:
8.H. Thought Exchange Overview
Presenter: Cecelia Jones
Subject:
8.I. Matthews Southwest/Tribute Lakeside Golf & Resort Community Check Presentation
Presenter: Grant Anderson
Subject:
9. 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:
9.A. Personnel - 551.074
Subject:
9.B. Land - 551.072
Subject:
10. Action Items
Subject:
10.A. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson
Subject:
10.B. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson
Subject:
10.C. Discuss and approve the Financial Reports
Presenter: Grant Anderson
Subject:
10.D. Discuss and approve the Contract and Software License Agreement between Schoolcity and LEISD
Presenter: Daniel Gallagher
Subject:
11. Consent Agenda
Subject:
11.A. Discuss and approve the LEISD Employee Compensation Schedules
Presenter: Cleota Epps
Subject:
11.B. Discuss and approve Gifts and Donations
Presenter: Grant Anderson
Subject:
12. Reports, Routine Monthly
Subject:
12.A. Salary Correction to Address Pay Equity
Presenter: Cleota Epps
Subject:
13. Board President Comments
Presenter: Melissa Myers
Subject:
13.A. TASA/TASB Delegate
Subject:
14. Board Comments
Subject:
15. Superintendent Comments
Subject:
16. Adjournment

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