|
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 9-19-2016
Presenter: Sonia F. Badillo |
|
6.B. Discuss and approve Special Meeting Minutes for 9-29-2016
Presenter: Sonia F. Badillo |
|
7. Superintendent Spotlight
|
|
7.A. Little Elm High School Student of the Month
Presenter: Renee Pentecost |
|
7.B. Powell 6th Grade Center
Presenter: Liz Miller |
|
8. Reports of the Superintendent
|
|
8.A. Principal's Month
Presenter: Ross Roberts and Daniel Gallagher |
|
8.B. Pioneer Promise Agreement
Presenter: Ross Roberts |
|
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:
|
|
9.A. Personnel - 551.074
|
|
10. Action Items
|
|
10.A. Discuss and approve the Local Course Approval Request
Presenter: Lowell H. Strike |
|
10.B. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
10.C. Discuss and approve Reimbursement Resolution Expressing Intent to Finance Expenditures to be Incurred
Presenter: Grant Anderson |
|
11. Consent Agenda
|
|
11.A. Discuss and approve the Maximum Class Size Exemption - Class Size Waivers
Presenter: Cleota Epps |
|
11.B. Discuss and approve FTE (2) Special Education Paraprofessionals
Presenter: Cleota Epps |
|
11.C. Discuss and approve FTE (1) Paraprofessional
Presenter: Cleota Epps |
|
11.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
11.E. Discuss and approve Resolution to Transfer Funds
Presenter: Grant Anderson |
|
12. Board President Comments
Presenter: Melissa Myers |
|
13. Board Comments
|
|
14. Superintendent Comments
|
|
15. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 17, 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 9-19-2016
Presenter: Sonia F. Badillo |
|
| Subject: |
6.B. Discuss and approve Special Meeting Minutes for 9-29-2016
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. Powell 6th Grade Center
Presenter: Liz Miller |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Principal's Month
Presenter: Ross Roberts and Daniel Gallagher |
|
| Subject: |
8.B. Pioneer Promise Agreement
Presenter: Ross Roberts |
|
| 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 Local Course Approval Request
Presenter: Lowell H. Strike |
|
| Subject: |
10.B. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.C. Discuss and approve Reimbursement Resolution Expressing Intent to Finance Expenditures to be Incurred
Presenter: Grant Anderson |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and approve the Maximum Class Size Exemption - Class Size Waivers
Presenter: Cleota Epps |
|
| Subject: |
11.B. Discuss and approve FTE (2) Special Education Paraprofessionals
Presenter: Cleota Epps |
|
| Subject: |
11.C. Discuss and approve FTE (1) Paraprofessional
Presenter: Cleota Epps |
|
| Subject: |
11.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11.E. Discuss and approve Resolution to Transfer Funds
Presenter: Grant Anderson |
|
| Subject: |
12. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
13. Board Comments
|
|
| Subject: |
14. Superintendent Comments
|
|
| Subject: |
15. Adjournment
|
|