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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. Introduction and Roll Call
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4. Administration of Oath of Office to Elected Trustees
Presenter: Sonia F. Badillo |
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5. Approval of Minutes
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5.A. Discuss and approve the Regular Board Meeting Minutes - 4-16-2018
Presenter: Sonia F. Badillo |
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5.B. Discuss and approve the Special Board Meeting Minutes - 4-23-2018
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. Recognition - Aspiring Leaders Institute I, II, and III Graduates
Presenter: Ross Roberts |
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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. Accelerate - Student Leadership Program
Presenter: Ross Roberts |
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8.B. Strategic Plan Update
Presenter: Dr. Cyndy Mika |
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9. The Board will recess into Closed Meeting in Superintendent's office 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 Amendments to the ILA's (Inter-Local Agreements) with The Town of Little Elm and the Colony - SRO Programs. In addition and ILA with The City of Oak Point
Presenter: Ross Roberts |
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10.B. Discuss and approve the Board Policy GKB (Local) - Update and CW (Local)
Presenter: Ross Roberts |
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10.C. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
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10.D. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
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10.E. Discuss and approve the Renewing ESC Region XI Interlocal Agreement Resolution for Benefits Cooperative
Presenter: Grant Anderson |
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10.F. Discuss and approve the Increase to Little Elm ISD Employment Health Care Contribution
Presenter: Grant Anderson |
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10.G. Discuss and approve the Transportation Agreement with Student Transportation of America, Inc. DBA Goldstar Transit Inc. and the Little Elm Independent School District
Presenter: Rod Reeves |
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10.H. Discuss and approve the Job Order Contract Renewal
Presenter: Rick Martin |
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10.I. Discuss and approve the Construction Manager Assignment for New Lowell H. Strike Middle School, Org# 044
Presenter: Rick Martin |
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10.J. Discuss and approve the Construction Manager Assignment for New Jerry R. Walker Middle School, Org# 043
Presenter: Rick Martin |
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10.K. Discuss and approve the Job Order Contract and Project Budget for Security Vestibule at Chavez Elementary School
Presenter: Rick Martin |
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10.L. Discuss and approve the Job Order Contract and Project Budget for Security Vestibule at Brent Elementary School
Presenter: Rick Martin |
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11. Consent Agenda
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11.A. 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. Workshop
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12.B. Joint Town Council and Board Meeting
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13. Board Comments
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14. Superintendent Comments
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 21, 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. Introduction and Roll Call
|
|
| Subject: |
4. Administration of Oath of Office to Elected Trustees
Presenter: Sonia F. Badillo |
|
| Subject: |
5. Approval of Minutes
|
|
| Subject: |
5.A. Discuss and approve the Regular Board Meeting Minutes - 4-16-2018
Presenter: Sonia F. Badillo |
|
| Subject: |
5.B. Discuss and approve the Special Board Meeting Minutes - 4-23-2018
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. Recognition - Aspiring Leaders Institute I, II, and III Graduates
Presenter: Ross Roberts |
|
| 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. Accelerate - Student Leadership Program
Presenter: Ross Roberts |
|
| Subject: |
8.B. Strategic Plan Update
Presenter: Dr. Cyndy Mika |
|
| Subject: |
9. The Board will recess into Closed Meeting in Superintendent's office 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 Amendments to the ILA's (Inter-Local Agreements) with The Town of Little Elm and the Colony - SRO Programs. In addition and ILA with The City of Oak Point
Presenter: Ross Roberts |
|
| Subject: |
10.B. Discuss and approve the Board Policy GKB (Local) - Update and CW (Local)
Presenter: Ross Roberts |
|
| Subject: |
10.C. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.D. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.E. Discuss and approve the Renewing ESC Region XI Interlocal Agreement Resolution for Benefits Cooperative
Presenter: Grant Anderson |
|
| Subject: |
10.F. Discuss and approve the Increase to Little Elm ISD Employment Health Care Contribution
Presenter: Grant Anderson |
|
| Subject: |
10.G. Discuss and approve the Transportation Agreement with Student Transportation of America, Inc. DBA Goldstar Transit Inc. and the Little Elm Independent School District
Presenter: Rod Reeves |
|
| Subject: |
10.H. Discuss and approve the Job Order Contract Renewal
Presenter: Rick Martin |
|
| Subject: |
10.I. Discuss and approve the Construction Manager Assignment for New Lowell H. Strike Middle School, Org# 044
Presenter: Rick Martin |
|
| Subject: |
10.J. Discuss and approve the Construction Manager Assignment for New Jerry R. Walker Middle School, Org# 043
Presenter: Rick Martin |
|
| Subject: |
10.K. Discuss and approve the Job Order Contract and Project Budget for Security Vestibule at Chavez Elementary School
Presenter: Rick Martin |
|
| Subject: |
10.L. Discuss and approve the Job Order Contract and Project Budget for Security Vestibule at Brent Elementary School
Presenter: Rick Martin |
|
| Subject: |
11. Consent Agenda
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|
| Subject: |
11.A. Discuss and approve the Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
12. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
12.A. Workshop
|
|
| Subject: |
12.B. Joint Town Council and Board Meeting
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|
| Subject: |
13. Board Comments
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|
| Subject: |
14. Superintendent Comments
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