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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 - 6/19/2017
Presenter: Sonia F. Badillo |
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5.B. Discuss and approve Special Meeting Minutes - 3-06-2017
Presenter: Sonia F. Badillo |
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5.C. Discuss and approve Special Meeting Minutes - 6-07-2017
Presenter: Sonia F. Badillo |
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6. Superintendent Spotlight
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6.A. Introduce a New Partnership with Credit Union of Texas
Presenter: Dr. Tony Tipton and Cortney Clover |
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7. Citizen Input
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8. Reports of the Superintendent
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8.A. Professional Learning Update
Presenter: Amanda Ball |
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8.B. Legislative Session Update
Presenter: Dr. Cyndy A. Mika |
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8.C. Employee Compensation
Presenter: Grant Anderson |
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8.D. Discuss Educator of the Year Recognition Award
Presenter: DeLeon English |
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8.E. Discuss Focus Areas for Academic Achievement
Presenter: DeLeon English |
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8.F. 1st Quarter 2017 Growth Report
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 551.072 and 551.074. The Board and Superintendent will discuss:
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9.A. Discussion and Consideration of Candidate(s) for the Position of Superintendent and the possible Naming of Lone Finalist for the Position of Superintendent
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9.B. Discussion and Consideration of Possible Delegation of Authority to Negotiate Superintendent Contract to the Board President
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9.C. Personnel
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9.D. Land
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10. Consent Agenda
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10.A. Discuss and approve the Addition to 2017-2018 Stipends Teacher Mentor Program Stipend
Presenter: Cleota Epps |
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10.B. Discuss and approve the Update to 2017-2018 School Calendar
Presenter: Dr. Cyndy A. Mika |
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10.C. Discuss and approve the 2017-2018 Student Code of Conduct
Presenter: Ross Roberts |
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10.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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11. Action Items
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11.A. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Anderson |
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11.B. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
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11.C. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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11.D. Discuss and approve Act on Agreement for Purchase of Attendance Credits (Netting Chapter 42 Funding)
Presenter: Grant Anderson |
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11.E. Discuss and approve the Set Date, Time and Place for Public Meeting on Budget and Proposed Tax Rate
Presenter: Grant Anderson |
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11.F. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
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11.G. Discuss and approve the Superintendent's Consent for Reassignment to Superintendent Emeritus
Presenter: Little Elm ISD Board of Trustees |
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11.H. Discuss and approve the Delegation of Authority to Negotiate Superintendent Contract to the Board President
Presenter: Little Elm ISD Board of Trustees |
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11.I. Discuss and approve the Lone Finalist for the Superintendent Position
Presenter: Little Elm ISD Board of Trustees |
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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: | July 17, 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 - 6/19/2017
Presenter: Sonia F. Badillo |
|
| Subject: |
5.B. Discuss and approve Special Meeting Minutes - 3-06-2017
Presenter: Sonia F. Badillo |
|
| Subject: |
5.C. Discuss and approve Special Meeting Minutes - 6-07-2017
Presenter: Sonia F. Badillo |
|
| Subject: |
6. Superintendent Spotlight
|
|
| Subject: |
6.A. Introduce a New Partnership with Credit Union of Texas
Presenter: Dr. Tony Tipton and Cortney Clover |
|
| Subject: |
7. Citizen Input
|
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Professional Learning Update
Presenter: Amanda Ball |
|
| Subject: |
8.B. Legislative Session Update
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
8.C. Employee Compensation
Presenter: Grant Anderson |
|
| Subject: |
8.D. Discuss Educator of the Year Recognition Award
Presenter: DeLeon English |
|
| Subject: |
8.E. Discuss Focus Areas for Academic Achievement
Presenter: DeLeon English |
|
| Subject: |
8.F. 1st Quarter 2017 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 551.072 and 551.074. The Board and Superintendent will discuss:
|
|
| Subject: |
9.A. Discussion and Consideration of Candidate(s) for the Position of Superintendent and the possible Naming of Lone Finalist for the Position of Superintendent
|
|
| Subject: |
9.B. Discussion and Consideration of Possible Delegation of Authority to Negotiate Superintendent Contract to the Board President
|
|
| Subject: |
9.C. Personnel
|
|
| Subject: |
9.D. Land
|
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Discuss and approve the Addition to 2017-2018 Stipends Teacher Mentor Program Stipend
Presenter: Cleota Epps |
|
| Subject: |
10.B. Discuss and approve the Update to 2017-2018 School Calendar
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
10.C. Discuss and approve the 2017-2018 Student Code of Conduct
Presenter: Ross Roberts |
|
| Subject: |
10.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Anderson |
|
| Subject: |
11.B. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
|
| Subject: |
11.C. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
11.D. Discuss and approve Act on Agreement for Purchase of Attendance Credits (Netting Chapter 42 Funding)
Presenter: Grant Anderson |
|
| Subject: |
11.E. Discuss and approve the Set Date, Time and Place for Public Meeting on Budget and Proposed Tax Rate
Presenter: Grant Anderson |
|
| Subject: |
11.F. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
11.G. Discuss and approve the Superintendent's Consent for Reassignment to Superintendent Emeritus
Presenter: Little Elm ISD Board of Trustees |
|
| Subject: |
11.H. Discuss and approve the Delegation of Authority to Negotiate Superintendent Contract to the Board President
Presenter: Little Elm ISD Board of Trustees |
|
| Subject: |
11.I. Discuss and approve the Lone Finalist for the Superintendent Position
Presenter: Little Elm ISD Board of Trustees |
|
| 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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