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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. Approval of Minutes
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5.A. Discuss and approve Regular Board Meeting Minutes - 5/15/2017
Presenter: Sonia F. Badillo |
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6. Superintendent Spotlight
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6.A. Long Range Facility Planning Committee
Presenter: Dr. Lowell H. Strike |
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7. Citizen Input
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8. Reports of the Superintendent
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8.A. Special Populations Annual Update
Presenter: Cortney Clover |
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9. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.072 and 551.074. 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 the Election of Officers
Presenter: Melissa Myers |
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10.B. Discuss and approve further investigation in regards to the Proposal to add Student Representative to the Board of Trustees
Presenter: Dan Blackwood |
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10.C. Discuss and approve the K-2 Literacy Coach FTE for the 2017-2018 School Year
Presenter: Cleota Epps |
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10.D. Discuss and approve Requested Courses for 2017-2018
Presenter: Dr. Ashley Glover |
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10.E. Discuss and approve the Increase to Little Elm ISD Employee Health Care Contribution
Presenter: Grant Anderson |
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10.F. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Anderson |
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10.G. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
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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 the Personnel Memo Temporary Disability Leave
Presenter: Cleota Epps |
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11.B. Discuss and approve the Salary Range Schedules for the 2017-2018 School Year
Presenter: Cleota Epps |
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11.C. Discuss and approve the Stipend Allotments for the 2017-2018 School Year
Presenter: Cleota Epps |
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11.D. Discuss and approve the Personnel Memo
Presenter: Cleota Epps |
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11.E. Discuss and approve the Custodial FTE'S for the 2017-2018 School Year
Presenter: Cleota Epps |
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11.F. Discuss and approve TASB'S Legal Update 108
Presenter: Ross Roberts |
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11.G. Discuss and approve Off Campus PE Site Approval
Presenter: Daniel Gallagher |
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11.H. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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11.I. Discuss and approve Transfer of CoServ Funds to Little Elm ISD Education Foundation
Presenter: Grant Anderson |
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11.J. Discuss and approve the Donation of Access Easement to The Town of Little Elm for Park Trail at Brent Elementary School
Presenter: Rod Reeves |
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11.K. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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12. Board President Comments
Presenter: Melissa Myers |
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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: | June 19, 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. Approval of Minutes
|
|
| Subject: |
5.A. Discuss and approve Regular Board Meeting Minutes - 5/15/2017
Presenter: Sonia F. Badillo |
|
| Subject: |
6. Superintendent Spotlight
|
|
| Subject: |
6.A. Long Range Facility Planning Committee
Presenter: Dr. Lowell H. Strike |
|
| Subject: |
7. Citizen Input
|
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Special Populations Annual Update
Presenter: Cortney Clover |
|
| Subject: |
9. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.072 and 551.074. 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 Election of Officers
Presenter: Melissa Myers |
|
| Subject: |
10.B. Discuss and approve further investigation in regards to the Proposal to add Student Representative to the Board of Trustees
Presenter: Dan Blackwood |
|
| Subject: |
10.C. Discuss and approve the K-2 Literacy Coach FTE for the 2017-2018 School Year
Presenter: Cleota Epps |
|
| Subject: |
10.D. Discuss and approve Requested Courses for 2017-2018
Presenter: Dr. Ashley Glover |
|
| Subject: |
10.E. Discuss and approve the Increase to Little Elm ISD Employee Health Care Contribution
Presenter: Grant Anderson |
|
| Subject: |
10.F. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.G. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.H. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and approve the Personnel Memo Temporary Disability Leave
Presenter: Cleota Epps |
|
| Subject: |
11.B. Discuss and approve the Salary Range Schedules for the 2017-2018 School Year
Presenter: Cleota Epps |
|
| Subject: |
11.C. Discuss and approve the Stipend Allotments for the 2017-2018 School Year
Presenter: Cleota Epps |
|
| Subject: |
11.D. Discuss and approve the Personnel Memo
Presenter: Cleota Epps |
|
| Subject: |
11.E. Discuss and approve the Custodial FTE'S for the 2017-2018 School Year
Presenter: Cleota Epps |
|
| Subject: |
11.F. Discuss and approve TASB'S Legal Update 108
Presenter: Ross Roberts |
|
| Subject: |
11.G. Discuss and approve Off Campus PE Site Approval
Presenter: Daniel Gallagher |
|
| Subject: |
11.H. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
11.I. Discuss and approve Transfer of CoServ Funds to Little Elm ISD Education Foundation
Presenter: Grant Anderson |
|
| Subject: |
11.J. Discuss and approve the Donation of Access Easement to The Town of Little Elm for Park Trail at Brent Elementary School
Presenter: Rod Reeves |
|
| Subject: |
11.K. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
12. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
13. Board Comments
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|
| Subject: |
14. Superintendent Comments
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| Subject: |
15. Adjournment
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