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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 12/17/2018
Presenter: Sonia S. Flores |
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5.B. Discuss and approve the Regular Board Meeting Minutes for 1/14/2019
Presenter: Sonia S. Flores |
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5.C. Discuss an approve the Special Meeting Minutes for 2/01/2019
Presenter: Sonia S. Flores |
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6. Superintendent Spotlight
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6.A. Special Recognition
Presenter: Daniel Gallagher |
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6.B. CoServ
Presenter: Daniel Gallagher |
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6.C. Frisco Lakes Veterans Group Donation
Presenter: Daniel Gallagher |
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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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10. Action Items
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10.A. Discuss and approve the Revised 2019-2020 LEISD Calendar
Presenter: Dr. Cyndy A. Mika |
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10.B. Discuss and approve the Policy AE (LOCAL) - Update Mission Statement
Presenter: Cleota Epps |
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10.C. Discuss and approve Policy CCA (LOCAL) - Update Local Revenue Sources Bond Issues
Presenter: Cleota Epps |
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10.D. Discuss and approve the Policy BDB (LOCAL) - Update Board Internal Organization Internal Committees
Presenter: Cleota Epps |
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10.E. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
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10.F. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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10.G. Discuss and approve the Purchase of Eleven (11) Passenger Buses & One (1) 47 Passenger Bus for Little Elm ISD
Presenter: Rod Reeves |
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10.H. Discuss and approve the Project Budget and Construction GMP for Scotty's Lake Lane Off-Site Improvements
Presenter: Rick Martin |
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11. Consent Agenda
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11.A. Discuss and approve the Annual Report 2017-2018
Presenter: Dr. Cyndy A. Mika |
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11.B. Discuss and approve the Maximum Class Size Exemption - Class Size Waivers
Presenter: Cleota Epps |
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11.C. Discuss and approve the Personnel Memo
Presenter: Cleota Epps |
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11.D. Discuss and approve the Joint Election Agreement Contract for Election Services with Denton County
Presenter: Sonia S. Flores |
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11.E. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
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11.F. Discuss and approve the Annual Investment Report and Policy Review
Presenter: Grant Anderson |
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11.G. Discuss and approve Declaring Facility Equipment Surplus and Authorizing for Disposal
Presenter: Rod Reeves |
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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: | February 18, 2019 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 12/17/2018
Presenter: Sonia S. Flores |
|
| Subject: |
5.B. Discuss and approve the Regular Board Meeting Minutes for 1/14/2019
Presenter: Sonia S. Flores |
|
| Subject: |
5.C. Discuss an approve the Special Meeting Minutes for 2/01/2019
Presenter: Sonia S. Flores |
|
| Subject: |
6. Superintendent Spotlight
|
|
| Subject: |
6.A. Special Recognition
Presenter: Daniel Gallagher |
|
| Subject: |
6.B. CoServ
Presenter: Daniel Gallagher |
|
| Subject: |
6.C. Frisco Lakes Veterans Group Donation
Presenter: Daniel Gallagher |
|
| 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: |
10. Action Items
|
|
| Subject: |
10.A. Discuss and approve the Revised 2019-2020 LEISD Calendar
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
10.B. Discuss and approve the Policy AE (LOCAL) - Update Mission Statement
Presenter: Cleota Epps |
|
| Subject: |
10.C. Discuss and approve Policy CCA (LOCAL) - Update Local Revenue Sources Bond Issues
Presenter: Cleota Epps |
|
| Subject: |
10.D. Discuss and approve the Policy BDB (LOCAL) - Update Board Internal Organization Internal Committees
Presenter: Cleota Epps |
|
| Subject: |
10.E. Discuss and approve the Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.F. Discuss and approve the Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.G. Discuss and approve the Purchase of Eleven (11) Passenger Buses & One (1) 47 Passenger Bus for Little Elm ISD
Presenter: Rod Reeves |
|
| Subject: |
10.H. Discuss and approve the Project Budget and Construction GMP for Scotty's Lake Lane Off-Site Improvements
Presenter: Rick Martin |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and approve the Annual Report 2017-2018
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
11.B. Discuss and approve the Maximum Class Size Exemption - Class Size Waivers
Presenter: Cleota Epps |
|
| Subject: |
11.C. Discuss and approve the Personnel Memo
Presenter: Cleota Epps |
|
| Subject: |
11.D. Discuss and approve the Joint Election Agreement Contract for Election Services with Denton County
Presenter: Sonia S. Flores |
|
| Subject: |
11.E. Discuss and approve Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11.F. Discuss and approve the Annual Investment Report and Policy Review
Presenter: Grant Anderson |
|
| Subject: |
11.G. Discuss and approve Declaring Facility Equipment Surplus and Authorizing for Disposal
Presenter: Rod Reeves |
|
| Subject: |
12. Board President Comments
Presenter: Melissa Myers |
|
| Subject: |
13. Board Comments
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| Subject: |
14. Superintendent Comments
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| Subject: |
15. Adjournment
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