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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 - 7/17/2017
Presenter: Sonia F. Badillo |
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5.B. Discuss and approve Special Meeting Minutes - 7/12/2017
Presenter: Sonia F. Badillo |
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5.C. Discuss and approve Special Meeting Minutes - 7/13/2017
Presenter: Sonia F. Badillo |
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5.D. Discuss and approve Special Meeting Minutes 8/10/2017
Presenter: Sonia F. Badillo |
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5.E. Discuss and approve Special Meeting Minutes 8/08/2017
Presenter: Sonia F. Badillo |
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6. Citizen Input
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7. Reports of the Superintendent
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7.A. 2017-2018 First Day of School Summary
Presenter: Ross Roberts |
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7.B. 2017 LEISD State Testing Results and Accountability Ratings
Presenter: Dr. Cyndy A. Mika |
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7.C. First Week of School Enrollment Report
Presenter: Dr. Cyndy Mika |
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8. 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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8.A. Personnel
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8.B. Land
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9. Action Items
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9.A. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Anderson |
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9.B. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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9.C. Discuss and approve the TASB Risk Management Fund
Representer: Grant Anderson |
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9.D. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
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9.E. Discuss and approve the Bond Redemption Order
Presenter: Grant Anderson |
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9.F. Discuss and approve the Adoption of Budget for 2017-2018
Presenter: Grant Anderson |
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9.G. Discuss and approve the Adoption of Tax Rate for 2017-2018
Presenter: Grant Anderson |
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10. Consent Agenda
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10.A. Discuss and approve Salary Range Schedule Update for the 2017-2018 School Year
Presenter: Cleota Epps |
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10.B. Discuss and approve the Two Percent Increase for Employee Base Salary Compensation for the 2017/2018 School Year
Presenters: Grant Anderson and Cleota Epps |
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10.C. Discuss and approve the Off Campus Physical Education Sites
Presenter: Dr. Ashley Glover |
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10.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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10.E. Discuss and approve the Final Budget Amendment
Presenter: Grant Anderson |
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11. Board President Comments
Presenter: Melissa Myers |
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11.A. Board Retreat Schedule
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11.B. Student Participation on Board
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12. Board Comments
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13. Superintendent Comments
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 21, 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 - 7/17/2017
Presenter: Sonia F. Badillo |
|
| Subject: |
5.B. Discuss and approve Special Meeting Minutes - 7/12/2017
Presenter: Sonia F. Badillo |
|
| Subject: |
5.C. Discuss and approve Special Meeting Minutes - 7/13/2017
Presenter: Sonia F. Badillo |
|
| Subject: |
5.D. Discuss and approve Special Meeting Minutes 8/10/2017
Presenter: Sonia F. Badillo |
|
| Subject: |
5.E. Discuss and approve Special Meeting Minutes 8/08/2017
Presenter: Sonia F. Badillo |
|
| Subject: |
6. Citizen Input
|
|
| Subject: |
7. Reports of the Superintendent
|
|
| Subject: |
7.A. 2017-2018 First Day of School Summary
Presenter: Ross Roberts |
|
| Subject: |
7.B. 2017 LEISD State Testing Results and Accountability Ratings
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
7.C. First Week of School Enrollment Report
Presenter: Dr. Cyndy Mika |
|
| Subject: |
8. 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: |
8.A. Personnel
|
|
| Subject: |
8.B. Land
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Anderson |
|
| Subject: |
9.B. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
9.C. Discuss and approve the TASB Risk Management Fund
Representer: Grant Anderson |
|
| Subject: |
9.D. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
9.E. Discuss and approve the Bond Redemption Order
Presenter: Grant Anderson |
|
| Subject: |
9.F. Discuss and approve the Adoption of Budget for 2017-2018
Presenter: Grant Anderson |
|
| Subject: |
9.G. Discuss and approve the Adoption of Tax Rate for 2017-2018
Presenter: Grant Anderson |
|
| Subject: |
10. Consent Agenda
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|
| Subject: |
10.A. Discuss and approve Salary Range Schedule Update for the 2017-2018 School Year
Presenter: Cleota Epps |
|
| Subject: |
10.B. Discuss and approve the Two Percent Increase for Employee Base Salary Compensation for the 2017/2018 School Year
Presenters: Grant Anderson and Cleota Epps |
|
| Subject: |
10.C. Discuss and approve the Off Campus Physical Education Sites
Presenter: Dr. Ashley Glover |
|
| Subject: |
10.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
10.E. Discuss and approve the Final Budget Amendment
Presenter: Grant Anderson |
|
| Subject: |
11. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
11.A. Board Retreat Schedule
|
|
| Subject: |
11.B. Student Participation on Board
|
|
| Subject: |
12. Board Comments
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| Subject: |
13. Superintendent Comments
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| Subject: |
14. Adjournment
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