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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 for 11/26/2018
Presenter: Sonia F. Badillo |
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6. Superintendent Spotlight
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6.A. Chavez Elementary - Spotlight
Presenter: Liz Miller |
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6.B. Little Elm High School Students of the Month
Presenter: Renee Pentecost |
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6.C. CLASS Recognition
Presenter: Tony Tipton |
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6.D. Child Nutrition Administrative Review Audit
Presenter: Rod Reeves |
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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. Land
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8.B. Personnel
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9. Reports of the Superintendent
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9.A. New Middle School Update
Presenter: Rick Martin |
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10. Action Items
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10.A. Discuss and approve the Annual Financial Report for Year Ended August 31, 2018
Presenter: Grant Anderson |
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10.B. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
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10.C. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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10.D. Discuss and approve the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
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10.E. Discuss and approve the LEISD Grounds Mowing & Maintenance
Presenter: Rod Reeves |
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10.F. Discuss and approve the Resolution Adopting the Prevailing Wage Rate for Construction Projects
Presenter: Rod Reeves |
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10.G. Discuss and approve the LEISD Insurance Roof Replacement Projects - Hackberry ES & Lakeside MS
Presenter: Rod Reeves |
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10.H. Discuss and approve the Roof Replacement Projects - Brent, Chavez & Zellars
Presenter: Rick Martin |
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10.I. Discuss and approve the Project Budget and Construction GMP for the Lowell H. Strike Middle School
Presenter: Rick Martin |
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10.J. Discuss and approve the Project Budget and Construction GMP for the Jerry R. Walker Middle School
Presenter: Rick Martin |
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10.K. Discuss and approve the LEISD Board of Trustees Social Media Guidelines
Presenter: Melissa Myers |
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11. Consent Agenda
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11.A. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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12. Board President Comments
Presenter: Melissa Myers |
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13. Board Comments
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14. Superintendent Comments
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 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 the Regular Board Meeting Minutes for 11/26/2018
Presenter: Sonia F. Badillo |
|
| Subject: |
6. Superintendent Spotlight
|
|
| Subject: |
6.A. Chavez Elementary - Spotlight
Presenter: Liz Miller |
|
| Subject: |
6.B. Little Elm High School Students of the Month
Presenter: Renee Pentecost |
|
| Subject: |
6.C. CLASS Recognition
Presenter: Tony Tipton |
|
| Subject: |
6.D. Child Nutrition Administrative Review Audit
Presenter: Rod Reeves |
|
| 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. Land
|
|
| Subject: |
8.B. Personnel
|
|
| Subject: |
9. Reports of the Superintendent
|
|
| Subject: |
9.A. New Middle School Update
Presenter: Rick Martin |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Discuss and approve the Annual Financial Report for Year Ended August 31, 2018
Presenter: Grant Anderson |
|
| Subject: |
10.B. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.C. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| 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 LEISD Grounds Mowing & Maintenance
Presenter: Rod Reeves |
|
| Subject: |
10.F. Discuss and approve the Resolution Adopting the Prevailing Wage Rate for Construction Projects
Presenter: Rod Reeves |
|
| Subject: |
10.G. Discuss and approve the LEISD Insurance Roof Replacement Projects - Hackberry ES & Lakeside MS
Presenter: Rod Reeves |
|
| Subject: |
10.H. Discuss and approve the Roof Replacement Projects - Brent, Chavez & Zellars
Presenter: Rick Martin |
|
| Subject: |
10.I. Discuss and approve the Project Budget and Construction GMP for the Lowell H. Strike Middle School
Presenter: Rick Martin |
|
| Subject: |
10.J. Discuss and approve the Project Budget and Construction GMP for the Jerry R. Walker Middle School
Presenter: Rick Martin |
|
| Subject: |
10.K. Discuss and approve the LEISD Board of Trustees Social Media Guidelines
Presenter: Melissa Myers |
|
| Subject: |
11. Consent Agenda
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|
| Subject: |
11.A. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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| Subject: |
12. Board President Comments
Presenter: Melissa Myers |
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| Subject: |
13. Board Comments
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| Subject: |
14. Superintendent Comments
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| Subject: |
15. Adjournment
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