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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. Adopt the Canvassing Returns and Declaring Results of the 2017 Board Election
Presenter: Sonia F. Badillo |
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6. Administration of Oath of Office to Elected Trustees
Presenter: Sonia F. Badillo |
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7. Approval of Minutes
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7.A. Discuss and approve Regular Meeting Minutes - 4-24-2017
Presenter: Sonia F. Badillo |
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8. Superintendent Spotlight
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8.A. Prestwick Academy
Presenter: Christy Gibson |
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8.B. $20,000 to the LEISD Education Foundation presentation from CoServ
Presenter: Pat Robbins |
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8.C. Foundation's list of Grant Awards
Presenter: Pat Robbins |
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8.D. Lakeside Middle School Academic Pentathlon
Presenter: Pat Robbins and Robin Dick |
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8.E. Lakeside Middle School Honors Band
Presenter: Pat Robbins and Meredith Carter |
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8.F. Little Elm High School Students of the Month
Presenter: Renee Pentecost |
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8.G. Little Elm High School Student who received a perfect score on ACT
Presenter: Renee Pentecost |
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8.H. Little Elm High School Law Enforcement State Place
Presenter: Dr. Tony Tipton |
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8.I. Little Elm High School FCCLA State Place
Presenter: Dr. Tony Tipton and Lauren Quint |
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8.J. Little Elm High School Choir Members who placed at State
Presenter: Pat Robbins and Karen Mayberry |
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8.K. Little Elm High School JV Academic Octathlon
Presenter: Pat Robbins and Sean Duffey |
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8.L. Little Elm High School Academic All-State Athletes
Presenter: Sandra Howell |
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8.M. ALI I Recognition
Presenter: Ross Roberts and Daniel Gallagher |
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8.N. ALI II Recognition
Presenter: Dr. Lowell Strike |
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8.O. Introduction of New Principals - Hackberry Elementary and Brent Elementary
Presenter: Daniel Gallagher |
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9. Citizen Input
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10. Reports of the Superintendent
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10.A. Educational Services Update
Presenter: Daniel Gallagher |
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10.B. School Start Times for 2017-2018 Update
Presenter: Dr. Cyndy Mika |
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10.C. School Performance Update
Presenter: Dr. Cyndy Mika |
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10.D. JROTC Update
Presenter: Dr. Cyndy Mika |
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10.E. Student Participation on Board
Presenter: Dan Blackwood |
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11. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.071 and 551.074. The Board and Superintendent will discuss:
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11.A. Consulting with Board's Attorney
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11.B. Personnel
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12. Action Items
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12.A. Discuss and approve New Hire Compensation Schedules
Presenter: Cleota Epps and Grant Anderson |
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12.B. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
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12.C. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Anderson |
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12.D. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
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12.E. Discuss and approve the Amendment No. 4 to Goldstar Transit, Inc. Contract 2017-18 School Year
Presenter: Rod Reeves |
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13. Consent Agenda
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13.A. Discuss and approve 2017-2018 LEISD Wellness Policy
Presenter: Ross Roberts |
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13.B. Discuss and approve Board Policy EIE (Local) - Update
Presenter: Ross Roberts |
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13.C. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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13.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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13.E. Discuss and approve the Amended Lease Agreement with The Town of Little Elm for Little Elm ISD Bus Barn Site
Presenter: Rod Reeves |
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13.F. Discuss and approve the Amended Deed for Little Elm ISD Bus Barn - Property Conveyed to The Town of Little Elm Near Lakeshore Drive and Main Street
Presenter: Rod Reeves |
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13.G. Discuss and approve the Little Elm ISD Education Foundation Memorandum of Understanding
Presenter: Pat Robbins |
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14. Board President Comments
Presenter: Melissa Myers |
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15. Board Comments
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16. Superintendent Comments
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 15, 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. Adopt the Canvassing Returns and Declaring Results of the 2017 Board Election
Presenter: Sonia F. Badillo |
|
| Subject: |
6. Administration of Oath of Office to Elected Trustees
Presenter: Sonia F. Badillo |
|
| Subject: |
7. Approval of Minutes
|
|
| Subject: |
7.A. Discuss and approve Regular Meeting Minutes - 4-24-2017
Presenter: Sonia F. Badillo |
|
| Subject: |
8. Superintendent Spotlight
|
|
| Subject: |
8.A. Prestwick Academy
Presenter: Christy Gibson |
|
| Subject: |
8.B. $20,000 to the LEISD Education Foundation presentation from CoServ
Presenter: Pat Robbins |
|
| Subject: |
8.C. Foundation's list of Grant Awards
Presenter: Pat Robbins |
|
| Subject: |
8.D. Lakeside Middle School Academic Pentathlon
Presenter: Pat Robbins and Robin Dick |
|
| Subject: |
8.E. Lakeside Middle School Honors Band
Presenter: Pat Robbins and Meredith Carter |
|
| Subject: |
8.F. Little Elm High School Students of the Month
Presenter: Renee Pentecost |
|
| Subject: |
8.G. Little Elm High School Student who received a perfect score on ACT
Presenter: Renee Pentecost |
|
| Subject: |
8.H. Little Elm High School Law Enforcement State Place
Presenter: Dr. Tony Tipton |
|
| Subject: |
8.I. Little Elm High School FCCLA State Place
Presenter: Dr. Tony Tipton and Lauren Quint |
|
| Subject: |
8.J. Little Elm High School Choir Members who placed at State
Presenter: Pat Robbins and Karen Mayberry |
|
| Subject: |
8.K. Little Elm High School JV Academic Octathlon
Presenter: Pat Robbins and Sean Duffey |
|
| Subject: |
8.L. Little Elm High School Academic All-State Athletes
Presenter: Sandra Howell |
|
| Subject: |
8.M. ALI I Recognition
Presenter: Ross Roberts and Daniel Gallagher |
|
| Subject: |
8.N. ALI II Recognition
Presenter: Dr. Lowell Strike |
|
| Subject: |
8.O. Introduction of New Principals - Hackberry Elementary and Brent Elementary
Presenter: Daniel Gallagher |
|
| Subject: |
9. Citizen Input
|
|
| Subject: |
10. Reports of the Superintendent
|
|
| Subject: |
10.A. Educational Services Update
Presenter: Daniel Gallagher |
|
| Subject: |
10.B. School Start Times for 2017-2018 Update
Presenter: Dr. Cyndy Mika |
|
| Subject: |
10.C. School Performance Update
Presenter: Dr. Cyndy Mika |
|
| Subject: |
10.D. JROTC Update
Presenter: Dr. Cyndy Mika |
|
| Subject: |
10.E. Student Participation on Board
Presenter: Dan Blackwood |
|
| Subject: |
11. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.071 and 551.074. The Board and Superintendent will discuss:
|
|
| Subject: |
11.A. Consulting with Board's Attorney
|
|
| Subject: |
11.B. Personnel
|
|
| Subject: |
12. Action Items
|
|
| Subject: |
12.A. Discuss and approve New Hire Compensation Schedules
Presenter: Cleota Epps and Grant Anderson |
|
| Subject: |
12.B. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
12.C. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Anderson |
|
| Subject: |
12.D. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
|
| Subject: |
12.E. Discuss and approve the Amendment No. 4 to Goldstar Transit, Inc. Contract 2017-18 School Year
Presenter: Rod Reeves |
|
| Subject: |
13. Consent Agenda
|
|
| Subject: |
13.A. Discuss and approve 2017-2018 LEISD Wellness Policy
Presenter: Ross Roberts |
|
| Subject: |
13.B. Discuss and approve Board Policy EIE (Local) - Update
Presenter: Ross Roberts |
|
| Subject: |
13.C. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
13.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
13.E. Discuss and approve the Amended Lease Agreement with The Town of Little Elm for Little Elm ISD Bus Barn Site
Presenter: Rod Reeves |
|
| Subject: |
13.F. Discuss and approve the Amended Deed for Little Elm ISD Bus Barn - Property Conveyed to The Town of Little Elm Near Lakeshore Drive and Main Street
Presenter: Rod Reeves |
|
| Subject: |
13.G. Discuss and approve the Little Elm ISD Education Foundation Memorandum of Understanding
Presenter: Pat Robbins |
|
| Subject: |
14. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
15. Board Comments
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|
| Subject: |
16. Superintendent Comments
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| Subject: |
17. Adjournment
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