|
Meeting Agenda
|
|---|
|
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.
|
|
2. Pledge of Allegiance
|
|
3. Introduction and Roll Call
|
|
4. Approval of Minutes
|
|
4.A. Discuss and approve the Regular Board Meeting Minutes - 5-21-2018
Presenter: Sonia F. Badillo |
|
4.B. Discuss and approve the Special Board Meeting Minutes - 5-14-2018
Presenter: Sonia F. Badillo |
|
4.C. Discuss and approve the Amendment of Regular Board Meeting Minutes - 2-19-2018
Presenter: Sonia F. Badillo |
|
5. Citizen Input
Audience participation shall be permitted at regular Board meetings and shall be limited to the public comment portion designated for that purpose |
|
6. Reports of the Superintendent
|
|
6.A. Discuss and approve the Little Elm ISD Child Nutrition 2018-2019 Meal Price Increase
Presenter: Carolyn Tarver |
|
7. 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:
|
|
7.A. Personnel
|
|
7.B. Land
|
|
8. Action Items
|
|
8.A. Discuss and approve the Election of Officers
Presenter: Melissa Myers |
|
8.B. Discuss and approve One child Nutrition Four-Hour FTE
Presenter: Cleota Epps |
|
8.C. Discuss and approve the Board Policy GKB (LOCAL) and CW (LOCAL) - Update
Presenter: Ross Roberts |
|
8.D. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
8.E. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
|
8.F. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
8.G. Discuss and approve the Order Authorizing the Issuance of Little Elm Independent School District Unlimited Tax School Building Bonds, Series 2018A up to $25 Million
Presenter: Grant Anderson |
|
9. Consent Agenda
|
|
9.A. Discuss and approve the Nomination for the Board of Directors of the Texas Association of School Boards - Trustee Dan Blackwood
Presenter: Melissa Myers |
|
9.B. Discuss and approve the Stipend Allotments for the 2018-2019 School Year
Presenter: Cleota Epps |
|
9.C. Discuss and approve the Updated Course Requests 2018-2019
Presenter: Dr. Ashley Glover |
|
9.D. Discuss and approve the Gifts and Donations
Presenter: Grant Anderson |
|
9.E. Discuss and approve the Local Emergency Planning Committee (LEPC)
Presenter: Rod Reeves |
|
9.F. Discuss and approve Declaring Facility Furniture & Equipment Surplus and Authorizing for Disposal
Presenter: Rod Reeves |
|
10. Board President Comments
Presenter: Melissa Myers |
|
11. Board Comments
|
|
12. Superintendent Comments
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 18, 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. Approval of Minutes
|
|
| Subject: |
4.A. Discuss and approve the Regular Board Meeting Minutes - 5-21-2018
Presenter: Sonia F. Badillo |
|
| Subject: |
4.B. Discuss and approve the Special Board Meeting Minutes - 5-14-2018
Presenter: Sonia F. Badillo |
|
| Subject: |
4.C. Discuss and approve the Amendment of Regular Board Meeting Minutes - 2-19-2018
Presenter: Sonia F. Badillo |
|
| Subject: |
5. 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: |
6. Reports of the Superintendent
|
|
| Subject: |
6.A. Discuss and approve the Little Elm ISD Child Nutrition 2018-2019 Meal Price Increase
Presenter: Carolyn Tarver |
|
| Subject: |
7. 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: |
7.A. Personnel
|
|
| Subject: |
7.B. Land
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Discuss and approve the Election of Officers
Presenter: Melissa Myers |
|
| Subject: |
8.B. Discuss and approve One child Nutrition Four-Hour FTE
Presenter: Cleota Epps |
|
| Subject: |
8.C. Discuss and approve the Board Policy GKB (LOCAL) and CW (LOCAL) - Update
Presenter: Ross Roberts |
|
| Subject: |
8.D. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
8.E. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
|
| Subject: |
8.F. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
8.G. Discuss and approve the Order Authorizing the Issuance of Little Elm Independent School District Unlimited Tax School Building Bonds, Series 2018A up to $25 Million
Presenter: Grant Anderson |
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.A. Discuss and approve the Nomination for the Board of Directors of the Texas Association of School Boards - Trustee Dan Blackwood
Presenter: Melissa Myers |
|
| Subject: |
9.B. Discuss and approve the Stipend Allotments for the 2018-2019 School Year
Presenter: Cleota Epps |
|
| Subject: |
9.C. Discuss and approve the Updated Course Requests 2018-2019
Presenter: Dr. Ashley Glover |
|
| Subject: |
9.D. Discuss and approve the Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
9.E. Discuss and approve the Local Emergency Planning Committee (LEPC)
Presenter: Rod Reeves |
|
| Subject: |
9.F. Discuss and approve Declaring Facility Furniture & Equipment Surplus and Authorizing for Disposal
Presenter: Rod Reeves |
|
| Subject: |
10. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
11. Board Comments
|
|
| Subject: |
12. Superintendent Comments
|
|