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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 - 1-23-2017
Presenter: Sonia F. Badillo |
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7. Superintendent Spotlight
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7.A. Frisco Lakes Veterans Group
Presenter: Dr. Lowell H. Strike |
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7.B. Recognition of Shonti Jackson, Bus Driver
Presenter: Dr. Lowell H. Strike |
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7.C. Recognition of Joe Florentino
Presenter: Dr. Lowell H. Strike |
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7.D. Lakeside Middle School
Presenter: Clint Miller |
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7.E. Little Elm High School Student of the Month
Presenter: Renee Pentecost |
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7.F. LEHS Football Academic All-State Awardees
Presenter: Dr. Lowell H. Strike |
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8. Reports of the Superintendent
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8.A. Update on Transportation Facility
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 and 551.072. The Board and Superintendent will discuss:
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9.A. Personnel
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9.B. Land
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10. Action Items
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10.A. Discuss and approve District of Innovation Plan
Presenter: Daniel Gallagher |
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10.B. Discuss and approve The LiiNK Project
Presenter: Daniel Gallagher |
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10.C. Discuss and approve TASB's Legal Update 106
Presenter: Ross Roberts |
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10.D. Discuss and approve TASB's Legal Update 107
Presenter: Ross Roberts |
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10.E. Discuss and approve Board Policy EHBAF (LOCAL) - Adoption
Presenter: Ross Roberts |
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10.F. Discuss and approve Board Policy EB (LOCAL) - Update
Presenter: Ross Roberts |
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10.G. Discuss and approve the 2017-2018 School Calendar
Presenter: Dr. Cyndy Mika |
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10.H. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
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11. Consent Agenda
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11.A. Discuss and approve Personnel Stipends
Presenter: Cleota Epps |
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11.B. Discuss and approve the Personnel Memo
Presenter: Cleota Epps |
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11.C. Discuss and approve the addition of Leasor Crass, P.C. to the list of approved legal counsel for Little Elm ISD
Presenter: Cleota Epps |
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11.D. Discuss and approve the Proclamation 2017 Instructional Materials Adoption
Presenter: Dr. Tony Tipton |
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11.E. Discuss and approve the Resolution to adopt a Long-Range Facilities Planning Committee
Presenter: Grant Anderson |
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11.F. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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11.G. Discuss and approve the Annual Investment Report
Presenter: Grant Anderson |
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11.H. Discuss and approve the Denton County Election Contract
Presenter: Sonia F. Badillo |
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12. Board President Comments
Presenter: Melissa Myers |
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12.A. Board Operating Procedures
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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: | February 27, 2017 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 - 1-23-2017
Presenter: Sonia F. Badillo |
|
| Subject: |
7. Superintendent Spotlight
|
|
| Subject: |
7.A. Frisco Lakes Veterans Group
Presenter: Dr. Lowell H. Strike |
|
| Subject: |
7.B. Recognition of Shonti Jackson, Bus Driver
Presenter: Dr. Lowell H. Strike |
|
| Subject: |
7.C. Recognition of Joe Florentino
Presenter: Dr. Lowell H. Strike |
|
| Subject: |
7.D. Lakeside Middle School
Presenter: Clint Miller |
|
| Subject: |
7.E. Little Elm High School Student of the Month
Presenter: Renee Pentecost |
|
| Subject: |
7.F. LEHS Football Academic All-State Awardees
Presenter: Dr. Lowell H. Strike |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Update on Transportation Facility
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 and 551.072. The Board and Superintendent will discuss:
|
|
| Subject: |
9.A. Personnel
|
|
| Subject: |
9.B. Land
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Discuss and approve District of Innovation Plan
Presenter: Daniel Gallagher |
|
| Subject: |
10.B. Discuss and approve The LiiNK Project
Presenter: Daniel Gallagher |
|
| Subject: |
10.C. Discuss and approve TASB's Legal Update 106
Presenter: Ross Roberts |
|
| Subject: |
10.D. Discuss and approve TASB's Legal Update 107
Presenter: Ross Roberts |
|
| Subject: |
10.E. Discuss and approve Board Policy EHBAF (LOCAL) - Adoption
Presenter: Ross Roberts |
|
| Subject: |
10.F. Discuss and approve Board Policy EB (LOCAL) - Update
Presenter: Ross Roberts |
|
| Subject: |
10.G. Discuss and approve the 2017-2018 School Calendar
Presenter: Dr. Cyndy Mika |
|
| Subject: |
10.H. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and approve Personnel Stipends
Presenter: Cleota Epps |
|
| Subject: |
11.B. Discuss and approve the Personnel Memo
Presenter: Cleota Epps |
|
| Subject: |
11.C. Discuss and approve the addition of Leasor Crass, P.C. to the list of approved legal counsel for Little Elm ISD
Presenter: Cleota Epps |
|
| Subject: |
11.D. Discuss and approve the Proclamation 2017 Instructional Materials Adoption
Presenter: Dr. Tony Tipton |
|
| Subject: |
11.E. Discuss and approve the Resolution to adopt a Long-Range Facilities Planning Committee
Presenter: Grant Anderson |
|
| Subject: |
11.F. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11.G. Discuss and approve the Annual Investment Report
Presenter: Grant Anderson |
|
| Subject: |
11.H. Discuss and approve the Denton County Election Contract
Presenter: Sonia F. Badillo |
|
| Subject: |
12. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
12.A. Board Operating Procedures
|
|
| Subject: |
13. Board Comments
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|
| Subject: |
14. Superintendent Comments
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| Subject: |
15. Adjournment
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