|
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. Invocation
|
|
4. Introduction and Roll Call
|
|
5. Approval of Minutes
|
|
5.A. Discuss and approve the Regular Board Meeting Minutes - 7-23-2018
Presenter: Sonia F. Badillo |
|
6. Superintendent Spotlight
|
|
6.A. Student Recognition - The American Legion Auxiliary Program
Presenter: Ross Roberts |
|
6.B. Recognition - Prestwick STEM Academy being named a Model School for the International Center for Leadership in Education (ICLE)
Presenter: Ross Roberts |
|
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 |
|
8. 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:
|
|
8.A. 551.074 - Personnel
|
|
8.B. 551.072 - Land
|
|
9. Reports of the Superintendent
|
|
9.A. Campus and District Ratings Report
Presenter: Dr. Cyndy A. Mika |
|
9.B. 2018-2019 First Day of School Summary
Presenter: Ross Roberts |
|
9.C. College Career Life Ready
Presenter: Ross Roberts |
|
10. Action Items
|
|
10.A. Discuss and approve the TASB Policy Update 111
Presenter: Cleota Epps |
|
10.B. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
10.C. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Aderson |
|
10.D. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
|
10.E. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
10.F. Discuss and approve the Acceptance of the Payment and the Execution of Termination and Release Agreement between LEISD and The Tribute Home Owners Association
Presenter: Grant Anderson |
|
10.G. Discuss and approve the Adoption of Tax Rate for 2018-2019
Presenter: Grant Anderson |
|
10.H. Discuss and approve the Adoption of Budget for 2018-2019
Presenter: Grant Anderson |
|
10.I. Discuss and approve the Little Elm Independent School District Deed Reverter and Purchase of Real Property, Approximately 12.332 Acres, from Valencia on The Lake, L.P.
Presenter: Rod Reeves |
|
10.J. Discuss and approve the Little Elm Independent School District Purchase of Real Property, Approximately 1.77 Acres, 400 Hart Road, Little Elm, Texas 75068
Presenter: Rod Reeves |
|
10.K. Discuss and approve Considering and Taking Action to Declare Surplus and Authorize Exchange of Real Property, Consisting of Approximately 16.376 Acres (at Intersection of ElDorado Parkway and Lakecrest Drive, Town of Lakewood Village, Denton, County, Texas)
Presenter: Rod Reeves |
|
10.L. Discuss and approve the Little Elm Independent School District Purchase of Real Property, Approximately .9027 Acres on Hart Road, Little Elm, Texas 75068 (Denton Co. Appraisal District ID NO. 284461)
Presenter: Rod Reeves |
|
10.M. Discuss and approve the Revised Land Purchase Contract for Strike Middle School
Presenter: Rick Martin |
|
11. Consent Agenda
|
|
11.A. Discuss and approve the T-TESS and T-PESS Appraisers
Presenter: Cleota Epps |
|
11.B. Discuss and approve the Stipend Allotments for the 2018-2019 School Year - Adjustment
Presenter: Cleota Epps |
|
11.C. Discuss and approve the New courses for 2018-2019
Presenter: Dr. Ashley Glover |
|
11.D. Discuss and approve the Instructional Materials Publisher for Earth Science
Presenter: Dr. Ashley Glover |
|
11.E. Discuss and approve the Off Campus Physical Education Sites
Dr. Ashley Glover |
|
11.F. Discuss and approve the Final Budget Amendment
Presenter: Grant Anderson |
|
11.G. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
12. Other Reports
|
|
12.A. High School Allotment Report
Presenter: Dr. Ashley Glover |
|
13. Board President Comments
Presenter: Melissa Myers |
|
13.A. Effective Board Practice Review of Responses
|
|
13.B. Review Social Media Amendment to BOP
|
|
13.C. Review and discuss submitted Board Objectives
|
|
13.D. Review Board Member Orientation Checklist
|
|
14. Board Comments
|
|
15. Superintendent Comments
|
|
16. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 20, 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 - 7-23-2018
Presenter: Sonia F. Badillo |
|
| Subject: |
6. Superintendent Spotlight
|
|
| Subject: |
6.A. Student Recognition - The American Legion Auxiliary Program
Presenter: Ross Roberts |
|
| Subject: |
6.B. Recognition - Prestwick STEM Academy being named a Model School for the International Center for Leadership in Education (ICLE)
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. 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: |
8.A. 551.074 - Personnel
|
|
| Subject: |
8.B. 551.072 - Land
|
|
| Subject: |
9. Reports of the Superintendent
|
|
| Subject: |
9.A. Campus and District Ratings Report
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
9.B. 2018-2019 First Day of School Summary
Presenter: Ross Roberts |
|
| Subject: |
9.C. College Career Life Ready
Presenter: Ross Roberts |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Discuss and approve the TASB Policy Update 111
Presenter: Cleota Epps |
|
| Subject: |
10.B. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.C. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Aderson |
|
| 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 Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.F. Discuss and approve the Acceptance of the Payment and the Execution of Termination and Release Agreement between LEISD and The Tribute Home Owners Association
Presenter: Grant Anderson |
|
| Subject: |
10.G. Discuss and approve the Adoption of Tax Rate for 2018-2019
Presenter: Grant Anderson |
|
| Subject: |
10.H. Discuss and approve the Adoption of Budget for 2018-2019
Presenter: Grant Anderson |
|
| Subject: |
10.I. Discuss and approve the Little Elm Independent School District Deed Reverter and Purchase of Real Property, Approximately 12.332 Acres, from Valencia on The Lake, L.P.
Presenter: Rod Reeves |
|
| Subject: |
10.J. Discuss and approve the Little Elm Independent School District Purchase of Real Property, Approximately 1.77 Acres, 400 Hart Road, Little Elm, Texas 75068
Presenter: Rod Reeves |
|
| Subject: |
10.K. Discuss and approve Considering and Taking Action to Declare Surplus and Authorize Exchange of Real Property, Consisting of Approximately 16.376 Acres (at Intersection of ElDorado Parkway and Lakecrest Drive, Town of Lakewood Village, Denton, County, Texas)
Presenter: Rod Reeves |
|
| Subject: |
10.L. Discuss and approve the Little Elm Independent School District Purchase of Real Property, Approximately .9027 Acres on Hart Road, Little Elm, Texas 75068 (Denton Co. Appraisal District ID NO. 284461)
Presenter: Rod Reeves |
|
| Subject: |
10.M. Discuss and approve the Revised Land Purchase Contract for Strike Middle School
Presenter: Rick Martin |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and approve the T-TESS and T-PESS Appraisers
Presenter: Cleota Epps |
|
| Subject: |
11.B. Discuss and approve the Stipend Allotments for the 2018-2019 School Year - Adjustment
Presenter: Cleota Epps |
|
| Subject: |
11.C. Discuss and approve the New courses for 2018-2019
Presenter: Dr. Ashley Glover |
|
| Subject: |
11.D. Discuss and approve the Instructional Materials Publisher for Earth Science
Presenter: Dr. Ashley Glover |
|
| Subject: |
11.E. Discuss and approve the Off Campus Physical Education Sites
Dr. Ashley Glover |
|
| Subject: |
11.F. Discuss and approve the Final Budget Amendment
Presenter: Grant Anderson |
|
| Subject: |
11.G. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
12. Other Reports
|
|
| Subject: |
12.A. High School Allotment Report
Presenter: Dr. Ashley Glover |
|
| Subject: |
13. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
13.A. Effective Board Practice Review of Responses
|
|
| Subject: |
13.B. Review Social Media Amendment to BOP
|
|
| Subject: |
13.C. Review and discuss submitted Board Objectives
|
|
| Subject: |
13.D. Review Board Member Orientation Checklist
|
|
| Subject: |
14. Board Comments
|
|
| Subject: |
15. Superintendent Comments
|
|
| Subject: |
16. Adjournment
|
|