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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 8-20-2018 Regular Meeting Minutes
Presenter: Sonia F. Badillo |
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5.B. Discuss and approve 8-13-2018 Public Hearing
Presenter: Sonia F. Badillo |
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5.C. Discuss and approve 8-24-2018 Special Meeting
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. Little Elm High School - Spotlight
Presenter: Renee Pentecost |
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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. 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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8.A. 551.071 - Private consultation with the Board's attorney
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8.B. 551.074 - Personnel
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8.C. 551.072 - Land
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9. Reports of the Superintendent
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9.A. STEM Update
Presenter: Dr. Ashley Glover |
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9.B. Grading Guidelines Update
Presenter: Dr. Ashley Glover |
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9.C. Professional Learning & Advanced Academics Update
Presenter: Amanda Ball |
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9.D. Human Resources Services Annual Report
Presenter: Cleota Epps |
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9.E. Class Size Report
Presenter: Cleota Epps |
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9.F. 2nd Quarter 2018 Growth Report
Presenter: Rod Reeves |
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9.G. Transportation Facility Update
Presenter: Rick Martin |
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9.H. Bond Program Updates
Presenter: Rick Martin and Rod Reeves |
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10. Action Items
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10.A. District Improvement Plan
Presenter: Dr. Ashley Glover |
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10.B. Discuss and approve Credit by Examination Audit Process
Presenter: Dr. Ashley Glover |
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10.C. Discuss and approve Five (5) Professional FTE
Presenter: Cleota Epps |
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10.D. Discuss and approve One Special Populations Professional FTE
Presenter: Cleota Epps |
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10.E. Discuss and approve Two (2) Non-Exempt Maintenance FTE
Presenter: Cleota Epps |
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10.F. Discuss and approve Student Health Advisory Council
Presenter: Cleota Epps |
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10.G. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
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10.H. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
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10.I. Discuss and approve Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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10.J. Discuss and approve Considering Taking Action to Declare Surplus and Authorize Sale of Real Property, Consisting of Approximately 10 Acres Adjacent to and East of the Prestwick Academy (at Intersections of W. Lebanon Rd. and Prescott, City of The Colony, Denton, County, Texas)
Presenter: Rod Reeves |
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10.K. Discuss and approve Phase 1B Bond Project List
Presenter: Rick Martin |
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10.L. Discuss and approve LEISD Board Objectives for 2018-2019
Presenter: Melissa Myers |
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10.M. Discuss and approve LEISD Board Checklist
Presenter: Melissa Myers |
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10.N. Discuss and approve Superintendent Goals for 2018-2019
Presenter: Daniel Gallagher |
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11. Consent Agenda
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11.A. Discuss and approve the New Courses for 2018-2019
Presenter: Dr. Ashley Glover |
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11.B. Discuss and approve the Off Campus Physical Education Sites
Presenter: Dr. Ashley Glover |
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11.C. Discuss and approve the Maximum Class Size Exemption - Class Size Waivers
Presenter: Cleota Epps |
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11.D. Discuss and approve Addition of Two Stipends
Presenter: Cleota Epps |
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11.E. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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12. Other Reports
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13. Board President Comments
Presenter: Melissa Myers |
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13.A. TASB Delegate
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13.B. Board Workshop - November
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14. Board Comments
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15. Superintendent Comments
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 17, 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 8-20-2018 Regular Meeting Minutes
Presenter: Sonia F. Badillo |
|
| Subject: |
5.B. Discuss and approve 8-13-2018 Public Hearing
Presenter: Sonia F. Badillo |
|
| Subject: |
5.C. Discuss and approve 8-24-2018 Special Meeting
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. Little Elm High School - Spotlight
Presenter: Renee Pentecost |
|
| 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. 551.071 - Private consultation with the Board's attorney
|
|
| Subject: |
8.B. 551.074 - Personnel
|
|
| Subject: |
8.C. 551.072 - Land
|
|
| Subject: |
9. Reports of the Superintendent
|
|
| Subject: |
9.A. STEM Update
Presenter: Dr. Ashley Glover |
|
| Subject: |
9.B. Grading Guidelines Update
Presenter: Dr. Ashley Glover |
|
| Subject: |
9.C. Professional Learning & Advanced Academics Update
Presenter: Amanda Ball |
|
| Subject: |
9.D. Human Resources Services Annual Report
Presenter: Cleota Epps |
|
| Subject: |
9.E. Class Size Report
Presenter: Cleota Epps |
|
| Subject: |
9.F. 2nd Quarter 2018 Growth Report
Presenter: Rod Reeves |
|
| Subject: |
9.G. Transportation Facility Update
Presenter: Rick Martin |
|
| Subject: |
9.H. Bond Program Updates
Presenter: Rick Martin and Rod Reeves |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. District Improvement Plan
Presenter: Dr. Ashley Glover |
|
| Subject: |
10.B. Discuss and approve Credit by Examination Audit Process
Presenter: Dr. Ashley Glover |
|
| Subject: |
10.C. Discuss and approve Five (5) Professional FTE
Presenter: Cleota Epps |
|
| Subject: |
10.D. Discuss and approve One Special Populations Professional FTE
Presenter: Cleota Epps |
|
| Subject: |
10.E. Discuss and approve Two (2) Non-Exempt Maintenance FTE
Presenter: Cleota Epps |
|
| Subject: |
10.F. Discuss and approve Student Health Advisory Council
Presenter: Cleota Epps |
|
| Subject: |
10.G. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.H. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.I. Discuss and approve Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.J. Discuss and approve Considering Taking Action to Declare Surplus and Authorize Sale of Real Property, Consisting of Approximately 10 Acres Adjacent to and East of the Prestwick Academy (at Intersections of W. Lebanon Rd. and Prescott, City of The Colony, Denton, County, Texas)
Presenter: Rod Reeves |
|
| Subject: |
10.K. Discuss and approve Phase 1B Bond Project List
Presenter: Rick Martin |
|
| Subject: |
10.L. Discuss and approve LEISD Board Objectives for 2018-2019
Presenter: Melissa Myers |
|
| Subject: |
10.M. Discuss and approve LEISD Board Checklist
Presenter: Melissa Myers |
|
| Subject: |
10.N. Discuss and approve Superintendent Goals for 2018-2019
Presenter: Daniel Gallagher |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and approve the New Courses for 2018-2019
Presenter: Dr. Ashley Glover |
|
| Subject: |
11.B. Discuss and approve the Off Campus Physical Education Sites
Presenter: Dr. Ashley Glover |
|
| Subject: |
11.C. Discuss and approve the Maximum Class Size Exemption - Class Size Waivers
Presenter: Cleota Epps |
|
| Subject: |
11.D. Discuss and approve Addition of Two Stipends
Presenter: Cleota Epps |
|
| Subject: |
11.E. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
12. Other Reports
|
|
| Subject: |
13. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
13.A. TASB Delegate
|
|
| Subject: |
13.B. Board Workshop - November
|
|
| Subject: |
14. Board Comments
|
|
| Subject: |
15. Superintendent Comments
|
|
| Subject: |
16. Adjournment
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