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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 - 11-14-2016
Presenter: Sonia F. Badillo |
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7. Action Items
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7.A. Discuss and approve the Annual Financial Report
Presenter: Grant Anderson |
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8. Reports of the Superintendent
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8.A. English Language Learners (ELL) Report
Presenter: Dr. Ashley Glover |
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8.B. Advanced Academics Update
Presenter: Amanda Ball |
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8.C. Legislative Preview by Representative Pat Fallon
Presenter: Dr. Lowell H. Strike |
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9. Superintendent Spotlight
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9.A. Oak Point Elementary
Presenter: Debbie Clark |
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9.B. Little Elm High School Student of the Month
Presenter: Renee Pentecost |
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9.C. Recognition of Little Elm Fire Fighters
Presenter: Ross Roberts |
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10. 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:
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10.A. Personnel - 551.074
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10.B. Land - 551.072
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11. Action Item
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11.A. Discuss and approve the District of Innovation Resolution
Presenter: Daniel Gallagher |
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12. Adjournment
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13. Call to Order Open Session in the Board Room at Zellars Center for Learning and Leadership on 300 Lobo Lane, Little Elm Texas 75068 for the District of Innovation Public Hearing
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14. Citizen Input
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15. Adjournment of Public Hearing
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16. Open Session for the continuation of Regular Board Meeting
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17. Action Items
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17.A. Discuss and approve the District of Innovation: District Advisory Committee Appointment
Present: Daniel Gallagher |
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17.B. Discuss and approve FTE (4) Administrative / Tech
Presenter: Cleota Epps |
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17.C. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
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17.D. Discuss and approve Little Elm ISD Education Foundation Memorandum of Understanding
Presenter: Pat Robins |
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18. Consent Agenda
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18.A. Discuss and approve Maximum Class Size Exemption - Class Size Waivers
Presenter: Cleota Epps |
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18.B. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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19. Board President Comments
Presenter: Melissa Myers |
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19.A. TASB Continuing Education Credit Report
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19.B. Board Procedures Update
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19.C. Team of 8 Training
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20. Board Comments
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21. Superintendent Comments
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 12, 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 - 11-14-2016
Presenter: Sonia F. Badillo |
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discuss and approve the Annual Financial Report
Presenter: Grant Anderson |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. English Language Learners (ELL) Report
Presenter: Dr. Ashley Glover |
|
| Subject: |
8.B. Advanced Academics Update
Presenter: Amanda Ball |
|
| Subject: |
8.C. Legislative Preview by Representative Pat Fallon
Presenter: Dr. Lowell H. Strike |
|
| Subject: |
9. Superintendent Spotlight
|
|
| Subject: |
9.A. Oak Point Elementary
Presenter: Debbie Clark |
|
| Subject: |
9.B. Little Elm High School Student of the Month
Presenter: Renee Pentecost |
|
| Subject: |
9.C. Recognition of Little Elm Fire Fighters
Presenter: Ross Roberts |
|
| Subject: |
10. 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: |
10.A. Personnel - 551.074
|
|
| Subject: |
10.B. Land - 551.072
|
|
| Subject: |
11. Action Item
|
|
| Subject: |
11.A. Discuss and approve the District of Innovation Resolution
Presenter: Daniel Gallagher |
|
| Subject: |
12. Adjournment
|
|
| Subject: |
13. Call to Order Open Session in the Board Room at Zellars Center for Learning and Leadership on 300 Lobo Lane, Little Elm Texas 75068 for the District of Innovation Public Hearing
|
|
| Subject: |
14. Citizen Input
|
|
| Subject: |
15. Adjournment of Public Hearing
|
|
| Subject: |
16. Open Session for the continuation of Regular Board Meeting
|
|
| Subject: |
17. Action Items
|
|
| Subject: |
17.A. Discuss and approve the District of Innovation: District Advisory Committee Appointment
Present: Daniel Gallagher |
|
| Subject: |
17.B. Discuss and approve FTE (4) Administrative / Tech
Presenter: Cleota Epps |
|
| Subject: |
17.C. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
17.D. Discuss and approve Little Elm ISD Education Foundation Memorandum of Understanding
Presenter: Pat Robins |
|
| Subject: |
18. Consent Agenda
|
|
| Subject: |
18.A. Discuss and approve Maximum Class Size Exemption - Class Size Waivers
Presenter: Cleota Epps |
|
| Subject: |
18.B. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
19. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
19.A. TASB Continuing Education Credit Report
|
|
| Subject: |
19.B. Board Procedures Update
|
|
| Subject: |
19.C. Team of 8 Training
|
|
| Subject: |
20. Board Comments
|
|
| Subject: |
21. Superintendent Comments
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|
| Subject: |
22. Adjournment
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