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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 9-17-2018 Regular Meeting Minutes
Presenter: Sonia F. Badillo
6. Superintendent Spotlight
6.A. Little Elm High School Students of the Month
Presenter: Renee Pentecost
6.B. Prestwick STEM Academy Spotlight
Presenter:  Christine Gibson
6.C. Governor Abbot's Resolution - "Principal's Appreciation Month"
Presenter: Ross Roberts
6.D. Governor Abbott's Resolution - Texas Education Human Resources Day
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
10. Action Items
10.A. Discuss and approve the Supplemental At-Risk Indicators
Presenter:  Dr. Cyndy Mika
10.B. District and Campus Performance Objectives
Presenter: Dr. Ashley Glover
10.C. Discuss and approve the Resolution to Consider Alternative Graduation Requirements for Students Entering 9th Grade Before the 2011-2012 School Year
Presenter: Dr. Ashley Glover
10.D. Discuss and approve the Financial Reports
Presenter: Grant Anderson
10.E. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson
10.F. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Anderson
10.G. Discuss and approve the Request for Proposal #2018-03-08 Job Order Contract
Presenter: Rick Martin
10.H. Discuss and approve Renaming LEISD Athletic Complex
Presenter: Daniel Gallagher
11. Consent Agenda
11.A. Discuss and approve Maximum Class Size Exemption - Class Size Waivers
Presenter: Cleota Epps
11.B. Discuss and approve the Bilingual Education Exception Exemption and ESL Waiver
Presenter: Cleota Epps
11.C. Discuss and approve the Little Elm ISD Wellness Policy
Presenter: Cleota Epps
11.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson
11.E. Discuss and approve Phase 1B High School Ball Fields & Tennis
Presenter:  Rick Martin
12. Board President Comments
Presenter: Melissa Myers
13. Board Comments
14. Superintendent Comments
15. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 15, 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 9-17-2018 Regular Meeting Minutes
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. Prestwick STEM Academy Spotlight
Presenter:  Christine Gibson
Subject:
6.C. Governor Abbot's Resolution - "Principal's Appreciation Month"
Presenter: Ross Roberts
Subject:
6.D. Governor Abbott's Resolution - Texas Education Human Resources Day
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:
10. Action Items
Subject:
10.A. Discuss and approve the Supplemental At-Risk Indicators
Presenter:  Dr. Cyndy Mika
Subject:
10.B. District and Campus Performance Objectives
Presenter: Dr. Ashley Glover
Subject:
10.C. Discuss and approve the Resolution to Consider Alternative Graduation Requirements for Students Entering 9th Grade Before the 2011-2012 School Year
Presenter: Dr. Ashley Glover
Subject:
10.D. Discuss and approve the Financial Reports
Presenter: Grant Anderson
Subject:
10.E. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson
Subject:
10.F. Discuss and approve the Little Elm ISD Contract Summary Report
Presenter: Grant Anderson
Subject:
10.G. Discuss and approve the Request for Proposal #2018-03-08 Job Order Contract
Presenter: Rick Martin
Subject:
10.H. Discuss and approve Renaming LEISD Athletic Complex
Presenter: Daniel Gallagher
Subject:
11. Consent Agenda
Subject:
11.A. Discuss and approve Maximum Class Size Exemption - Class Size Waivers
Presenter: Cleota Epps
Subject:
11.B. Discuss and approve the Bilingual Education Exception Exemption and ESL Waiver
Presenter: Cleota Epps
Subject:
11.C. Discuss and approve the Little Elm ISD Wellness Policy
Presenter: Cleota Epps
Subject:
11.D. Discuss and approve Gifts and Donations
Presenter: Grant Anderson
Subject:
11.E. Discuss and approve Phase 1B High School Ball Fields & Tennis
Presenter:  Rick Martin
Subject:
12. Board President Comments
Presenter: Melissa Myers
Subject:
13. Board Comments
Subject:
14. Superintendent Comments
Subject:
15. Adjournment

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