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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 - 6-18-2018
Presenter: Sonia F. Badillo |
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5.B. Discuss and approve the Regular Board Meeting Minutes - 3-26-2018 - Amended
Presenter: Sonia F. Badillo |
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6. 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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7. 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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7.A. 551.074 - Personnel
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7.B. 551.072 - Land
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7.C. 551.0821 - Discussion regarding TEA Docket No. 283-SE-0618 and procedures associated with hearing for same
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8. Reports of the Superintendent
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8.A. Commitment to Excellence Report
Presenter: Dr. Cyndy A. Mika |
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8.B. Spring 2018 Assessment Results
Presenter: Dr. Cyndy Mika |
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8.C. Health Course Update
Presenter: Dr. Ashley Glover |
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8.D. Little Elm Independent School District Middle School Attendance Zones Review Committee Action Plan
Presenter: Dr. Tony Tipton and Rod Reeves |
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8.E. ThoughtExchange Results
Presenter: Cecelia Jones |
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8.F. Bond and District Construction Updates
Presenter: Rick Martin |
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9. Action Items
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9.A. Discuss and approve the Salary Range Schedule for the 2018-2019 School Year
Presenter: Cleota Epps |
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9.B. Discuss and approve One FTE - Special Populations Coordinator
Presenter: Cleota Epps |
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9.C. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
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9.D. Discuss and approve the TASB Risk Management Fund
Presenter: Grant Anderson |
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9.E. Discuss and approve to Set Date, Time and Place for Public Meeting on Budget and Proposed Tax Rate
Presenter: Grant Anderson |
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9.F. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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9.G. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Anderson |
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9.H. Discuss and approve the Act on Agreement for Purchase of Attendance Credits (Netting Chapter 42 Funding)
Presenter: Grant Anderson |
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9.I. Discuss and approve the Project Budget and Construction GMP for the District Transportation Facility
Presenter: Rick Martin |
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10. Consent Agenda
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10.A. Discuss and approve Board Policy GKB (LOCAL) and CW (LOCAL) - Amended
Presenter: Cleota Epps |
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10.B. Discuss and approve Declaring Library Materials Surplus and Authorizing for Disposal
Presenter: Jeff Wiseman |
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10.C. Discuss and approve Declaring Technology Equipment Surplus and Authorizing Equipment for Disposal
Presenter: Clay Walker |
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10.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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11. Board President Comments
Presenter: Melissa Myers |
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12. Board Comments
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13. Superintendent Comments
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 23, 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 - 6-18-2018
Presenter: Sonia F. Badillo |
|
| Subject: |
5.B. Discuss and approve the Regular Board Meeting Minutes - 3-26-2018 - Amended
Presenter: Sonia F. Badillo |
|
| Subject: |
6. 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: |
7. 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: |
7.A. 551.074 - Personnel
|
|
| Subject: |
7.B. 551.072 - Land
|
|
| Subject: |
7.C. 551.0821 - Discussion regarding TEA Docket No. 283-SE-0618 and procedures associated with hearing for same
|
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Commitment to Excellence Report
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
8.B. Spring 2018 Assessment Results
Presenter: Dr. Cyndy Mika |
|
| Subject: |
8.C. Health Course Update
Presenter: Dr. Ashley Glover |
|
| Subject: |
8.D. Little Elm Independent School District Middle School Attendance Zones Review Committee Action Plan
Presenter: Dr. Tony Tipton and Rod Reeves |
|
| Subject: |
8.E. ThoughtExchange Results
Presenter: Cecelia Jones |
|
| Subject: |
8.F. Bond and District Construction Updates
Presenter: Rick Martin |
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Discuss and approve the Salary Range Schedule for the 2018-2019 School Year
Presenter: Cleota Epps |
|
| Subject: |
9.B. Discuss and approve One FTE - Special Populations Coordinator
Presenter: Cleota Epps |
|
| Subject: |
9.C. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
9.D. Discuss and approve the TASB Risk Management Fund
Presenter: Grant Anderson |
|
| Subject: |
9.E. Discuss and approve to Set Date, Time and Place for Public Meeting on Budget and Proposed Tax Rate
Presenter: Grant Anderson |
|
| Subject: |
9.F. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
9.G. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Anderson |
|
| Subject: |
9.H. Discuss and approve the Act on Agreement for Purchase of Attendance Credits (Netting Chapter 42 Funding)
Presenter: Grant Anderson |
|
| Subject: |
9.I. Discuss and approve the Project Budget and Construction GMP for the District Transportation Facility
Presenter: Rick Martin |
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Discuss and approve Board Policy GKB (LOCAL) and CW (LOCAL) - Amended
Presenter: Cleota Epps |
|
| Subject: |
10.B. Discuss and approve Declaring Library Materials Surplus and Authorizing for Disposal
Presenter: Jeff Wiseman |
|
| Subject: |
10.C. Discuss and approve Declaring Technology Equipment Surplus and Authorizing Equipment for Disposal
Presenter: Clay Walker |
|
| Subject: |
10.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
12. Board Comments
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|
| Subject: |
13. Superintendent Comments
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