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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 - 2-19-2018
Presenter: Sonia F. Badillo |
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6. Superintendent Spotlight
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6.A. Oak Point Elementary
Presenter: Debbie clark |
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6.B. Little Elm High School
Presenter: Renee Pentecost |
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6.C. Little Elm High School Band
Presenter: Daniel Gallagher |
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6.D. DECA State Qualifiers
Presenter: Ross Roberts |
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6.E. Destination Imagination State Qualifiers
Presenter: Ross Roberts |
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6.F. UIL Film Festival State Qualifier
Presenter: Ross Roberts |
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6.G. Special Recognition
Presenter: Daniel Gallagher |
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7. Citizen Input
Audience participation shall be permitted at regular Board meetings and shall be limited to the public comment portion designated for that purpose |
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8. Reports of the Superintendent
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8.A. The Culture of Little Elm ISD - Organizational Health - Dr. Marvin Faiman
Presenter: Ross Roberts |
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8.B. LEISD Safety and Security Update
Presenter: Billy Coburn |
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8.C. Construction Update on 2017 Bond Program
Presenter: Rick Martin |
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8.D. 4th 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 Superintendent's Contract
Presenter: Melissa Myers |
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10.B. Discuss and approve Policy Updates
Presenter: Cleota Epps |
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10.C. Discuss and approve Seven (7) FTE - Teacher Positions for 2018/19
Presenter: Cleota Epps |
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10.D. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
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10.E. Discuss and approve the Temporary Transportation Facility for Little Elm Independent School District
Presenter: Rod Reeves |
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10.F. Discuss and approve the ESC Region 11 Board Election
Presenter: Sonia F. Badillo |
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11. Consent Agenda
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11.A. Discuss and approve the 2018-2019 Course Requests
Presenter: Dr. Ashley Glover |
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11.B. Discuss and approve the TEKS Allocation and Certification Form
Presenter: Dr. Ashley Glover |
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11.C. Discuss and approve Insurance Re-Roofing Projects for Little Elm Independent School District
Presenter: Rod Reeves |
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11.D. Discuss and approve the Little Elm Independent School District Purchase of Real Property, Approximately 26.123 Acres, from Tribute Partners, L.P.
Presenter: Rod Reeves |
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11.E. Discuss and approve the Lift Station Easement (0.273 acres) to The Town of Little Elm
Presenter: Rod Reeves |
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11.F. Discuss and approve the Water Easement (1.049 Acres) ti The Town of Little Elm
Presenter: Rod Reeves |
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11.G. Discuss and approve the Gifts and Donations
Presenter: Grant Anderson |
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12. Board President Comments
Presenter: Melissa Myers |
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12.A. Finance Meeting
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12.B. June Workshop
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12.C. Join Town Council / School Board Meeting
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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: | March 26, 2018 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 - 2-19-2018
Presenter: Sonia F. Badillo |
|
| Subject: |
6. Superintendent Spotlight
|
|
| Subject: |
6.A. Oak Point Elementary
Presenter: Debbie clark |
|
| Subject: |
6.B. Little Elm High School
Presenter: Renee Pentecost |
|
| Subject: |
6.C. Little Elm High School Band
Presenter: Daniel Gallagher |
|
| Subject: |
6.D. DECA State Qualifiers
Presenter: Ross Roberts |
|
| Subject: |
6.E. Destination Imagination State Qualifiers
Presenter: Ross Roberts |
|
| Subject: |
6.F. UIL Film Festival State Qualifier
Presenter: Ross Roberts |
|
| Subject: |
6.G. Special Recognition
Presenter: Daniel Gallagher |
|
| Subject: |
7. Citizen Input
Audience participation shall be permitted at regular Board meetings and shall be limited to the public comment portion designated for that purpose |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. The Culture of Little Elm ISD - Organizational Health - Dr. Marvin Faiman
Presenter: Ross Roberts |
|
| Subject: |
8.B. LEISD Safety and Security Update
Presenter: Billy Coburn |
|
| Subject: |
8.C. Construction Update on 2017 Bond Program
Presenter: Rick Martin |
|
| Subject: |
8.D. 4th 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 Superintendent's Contract
Presenter: Melissa Myers |
|
| Subject: |
10.B. Discuss and approve Policy Updates
Presenter: Cleota Epps |
|
| Subject: |
10.C. Discuss and approve Seven (7) FTE - Teacher Positions for 2018/19
Presenter: Cleota Epps |
|
| Subject: |
10.D. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.E. Discuss and approve the Temporary Transportation Facility for Little Elm Independent School District
Presenter: Rod Reeves |
|
| Subject: |
10.F. Discuss and approve the ESC Region 11 Board Election
Presenter: Sonia F. Badillo |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and approve the 2018-2019 Course Requests
Presenter: Dr. Ashley Glover |
|
| Subject: |
11.B. Discuss and approve the TEKS Allocation and Certification Form
Presenter: Dr. Ashley Glover |
|
| Subject: |
11.C. Discuss and approve Insurance Re-Roofing Projects for Little Elm Independent School District
Presenter: Rod Reeves |
|
| Subject: |
11.D. Discuss and approve the Little Elm Independent School District Purchase of Real Property, Approximately 26.123 Acres, from Tribute Partners, L.P.
Presenter: Rod Reeves |
|
| Subject: |
11.E. Discuss and approve the Lift Station Easement (0.273 acres) to The Town of Little Elm
Presenter: Rod Reeves |
|
| Subject: |
11.F. Discuss and approve the Water Easement (1.049 Acres) ti The Town of Little Elm
Presenter: Rod Reeves |
|
| Subject: |
11.G. Discuss and approve the Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
12. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
12.A. Finance Meeting
|
|
| Subject: |
12.B. June Workshop
|
|
| Subject: |
12.C. Join Town Council / School Board Meeting
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|
| Subject: |
13. Board Comments
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|
| Subject: |
14. Superintendent Comments
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| Subject: |
15. Adjournment
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