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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 the Regular Board Meeting Minutes - 11/13/2017
Presenter: Sonia F. Badillo |
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6. Superintendent Spotlight
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6.A. Little Elm High School Students of the Month
Presenter: Renee Pentecost |
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6.B. Special Recognitions
Presenter: Daniel Gallagher |
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7. Citizen Input
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8. Reports of the Superintendent
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8.A. Review of Performance Dashboard
Presenter: Dr. Cyndy Mika |
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8.B. JROTC Update
Presenter: Dr. Cyndy Mika |
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8.C. Naming Facilities
Presenter: Ross Roberts |
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8.D. Discussion of Electric Vehicle Charging Stations within Little Elm ISD
Presenter: Rod Reeves |
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8.E. 3rd 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. 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 Change Policy EIF (LOCAL) - Foundation Program to Match District Expectation of One-Half Health Credit and One-Half Student Success Credit
Presenter: Cleota Epps |
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10.B. Discuss and approve the 2017-2018 District Improvement Plan
Presenter: Dr. Ashley Glover |
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10.C. Discuss and approve the Annual Financial Report for Year Ended August 31, 2017
Presenter: Grant Anderson |
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10.D. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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10.E. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
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10.F. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
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10.G. Discuss and approve Consider Approval of Guaranteed Maximum Price (GMP) for Transportation Facility Site Package
Presenter: Rod Reeves |
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11. Consent Agenda
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11.A. Discuss and approve the 2017-2018 Campus Performance Objectives
Presenter: Dr. Ashley Glover |
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11.B. Discuss and approve the Course Requests for 2018-2019
Presenter: Dr. Ashley Glover |
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11.C. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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11.D. Discuss and approve the Local Emergency Planning Committee (LEPC)
Presenter: Rod Reeves |
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11.E. Discuss and approve the Construction Delivery Method for Projects under the 2017 Bond Program
Presenter: Rod Reeves |
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11.F. Discuss and approve the Construction Delivery Method for Roofing Projects - Insurance Claimed Roofs
Presenter: Rod Reeves |
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12. Board President Comments
Presenter: Melissa Myers |
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12.A. TASB Continuing Education Credit Reporting
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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: | December 18, 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 the Regular Board Meeting Minutes - 11/13/2017
Presenter: Sonia F. Badillo |
|
| Subject: |
6. Superintendent Spotlight
|
|
| Subject: |
6.A. Little Elm High School Students of the Month
Presenter: Renee Pentecost |
|
| Subject: |
6.B. Special Recognitions
Presenter: Daniel Gallagher |
|
| Subject: |
7. Citizen Input
|
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Review of Performance Dashboard
Presenter: Dr. Cyndy Mika |
|
| Subject: |
8.B. JROTC Update
Presenter: Dr. Cyndy Mika |
|
| Subject: |
8.C. Naming Facilities
Presenter: Ross Roberts |
|
| Subject: |
8.D. Discussion of Electric Vehicle Charging Stations within Little Elm ISD
Presenter: Rod Reeves |
|
| Subject: |
8.E. 3rd 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. Personnel
|
|
| Subject: |
9.B. Land
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Discuss and approve the Change Policy EIF (LOCAL) - Foundation Program to Match District Expectation of One-Half Health Credit and One-Half Student Success Credit
Presenter: Cleota Epps |
|
| Subject: |
10.B. Discuss and approve the 2017-2018 District Improvement Plan
Presenter: Dr. Ashley Glover |
|
| Subject: |
10.C. Discuss and approve the Annual Financial Report for Year Ended August 31, 2017
Presenter: Grant Anderson |
|
| Subject: |
10.D. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.E. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.F. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.G. Discuss and approve Consider Approval of Guaranteed Maximum Price (GMP) for Transportation Facility Site Package
Presenter: Rod Reeves |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and approve the 2017-2018 Campus Performance Objectives
Presenter: Dr. Ashley Glover |
|
| Subject: |
11.B. Discuss and approve the Course Requests for 2018-2019
Presenter: Dr. Ashley Glover |
|
| Subject: |
11.C. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11.D. Discuss and approve the Local Emergency Planning Committee (LEPC)
Presenter: Rod Reeves |
|
| Subject: |
11.E. Discuss and approve the Construction Delivery Method for Projects under the 2017 Bond Program
Presenter: Rod Reeves |
|
| Subject: |
11.F. Discuss and approve the Construction Delivery Method for Roofing Projects - Insurance Claimed Roofs
Presenter: Rod Reeves |
|
| Subject: |
12. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
12.A. TASB Continuing Education Credit Reporting
|
|
| Subject: |
13. Board Comments
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|
| Subject: |
14. Superintendent Comments
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|
| Subject: |
15. Adjournment
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