|
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 - 3-20-2017
Presenter: Sonia F. Badillo |
|
7. Superintendent Spotlight
|
|
7.A. Lakeview Elementary
Presenter: Kelley Carr |
|
7.B. Recognition of Little Elm PD and FD
Presenter: Renee Pentecost |
|
7.C. Recognition of Basketball Players
Presenter: Sandra Howell |
|
7.D. Recognition of Winter Guard
Presenter: Renee Pentecost |
|
7.E. Recognition of Blue Angels Winning State
Presenter: Renee Pentecost |
|
7.F. Recognition of Artists whose Sculptures have gone National
Presenter: Renee Pentecost |
|
7.G. Recognition of DECA Students
Presenter: Dr. Tony Tipton |
|
7.H. Recognition of HOSA Students
Presenter: Dr. Tony Tipton |
|
7.I. Recognition of LOVPACS
Presenter: Pat Robbins |
|
8. Reports of the Superintendent
|
|
8.A. School Start Times for 2017-2018
Presenter: Dr. Cyndy Mika |
|
8.B. 4th Quarter 2016 Growth Report
Presenter: Rod Reeves |
|
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
|
|
9.B. Land
|
|
10. Action Items
|
|
10.A. Discuss and approve the Request for Board Approval for Consulting/Personal Services by Superintendent
Presenter: Dr. Lowell H. Strike |
|
10.B. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
10.C. Discuss and approve the Parameter Bond Order for Issuance up to $10,000,000 of Refunding Bonds
Presenter: Grant Anderson |
|
10.D. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
|
10.E. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
11. Consent Agenda
|
|
11.A. Discuss and approve the Instructional Materials Allotment and TEKS Certification, 2017-2018
Presenter: Daniel Gallagher |
|
11.B. Discuss and approve the Pediculosis-Head Lice Protocol Revision
Presenter: Ross Roberts |
|
11.C. Discuss and approve the Personnel Memo
Presenter: Cleota Epps |
|
11.D. Discuss and approve FTE's for the 2017 -2018 school year
Presenter: Cleota Epps |
|
11.E. Discuss and approve Policy Change to DEC (LOCAL) to Establish a Sick Leave Bank
Presenter: Cleota Epps |
|
11.F. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
11.G. Discuss and approve the Execution of Easements to CL Oak Point Development, LLC at Oak Point Elementary School
Presenter: Rod Reeves |
|
12. Board President Comments
Presenter: Melissa Myers |
|
12.A. Reschedule Board Retreat
|
|
13. Board Comments
|
|
14. Superintendent Comments
|
|
15. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 24, 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 - 3-20-2017
Presenter: Sonia F. Badillo |
|
| Subject: |
7. Superintendent Spotlight
|
|
| Subject: |
7.A. Lakeview Elementary
Presenter: Kelley Carr |
|
| Subject: |
7.B. Recognition of Little Elm PD and FD
Presenter: Renee Pentecost |
|
| Subject: |
7.C. Recognition of Basketball Players
Presenter: Sandra Howell |
|
| Subject: |
7.D. Recognition of Winter Guard
Presenter: Renee Pentecost |
|
| Subject: |
7.E. Recognition of Blue Angels Winning State
Presenter: Renee Pentecost |
|
| Subject: |
7.F. Recognition of Artists whose Sculptures have gone National
Presenter: Renee Pentecost |
|
| Subject: |
7.G. Recognition of DECA Students
Presenter: Dr. Tony Tipton |
|
| Subject: |
7.H. Recognition of HOSA Students
Presenter: Dr. Tony Tipton |
|
| Subject: |
7.I. Recognition of LOVPACS
Presenter: Pat Robbins |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. School Start Times for 2017-2018
Presenter: Dr. Cyndy Mika |
|
| Subject: |
8.B. 4th 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 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 the Request for Board Approval for Consulting/Personal Services by Superintendent
Presenter: Dr. Lowell H. Strike |
|
| Subject: |
10.B. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.C. Discuss and approve the Parameter Bond Order for Issuance up to $10,000,000 of Refunding Bonds
Presenter: Grant Anderson |
|
| Subject: |
10.D. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.E. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and approve the Instructional Materials Allotment and TEKS Certification, 2017-2018
Presenter: Daniel Gallagher |
|
| Subject: |
11.B. Discuss and approve the Pediculosis-Head Lice Protocol Revision
Presenter: Ross Roberts |
|
| Subject: |
11.C. Discuss and approve the Personnel Memo
Presenter: Cleota Epps |
|
| Subject: |
11.D. Discuss and approve FTE's for the 2017 -2018 school year
Presenter: Cleota Epps |
|
| Subject: |
11.E. Discuss and approve Policy Change to DEC (LOCAL) to Establish a Sick Leave Bank
Presenter: Cleota Epps |
|
| Subject: |
11.F. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11.G. Discuss and approve the Execution of Easements to CL Oak Point Development, LLC at Oak Point Elementary School
Presenter: Rod Reeves |
|
| Subject: |
12. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
12.A. Reschedule Board Retreat
|
|
| Subject: |
13. Board Comments
|
|
| Subject: |
14. Superintendent Comments
|
|
| Subject: |
15. Adjournment
|
|