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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. Consider the Special Meeting Minutes 5-09-2019
Presenter: Sonia S. Flores |
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5.B. Consider the Special meeting Minutes 5-14-2019
Presenter: Sonia S. Flores |
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5.C. Consider the Special Meeting Minutes 5-15-2019
Presenter: Sonia S. Flores |
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5.D. Consider the Regular Board Meeting Minutes 5-20-2019
Presenter: Sonia S. Flores |
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6. Superintendent Spotlight
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6.A. New Brent Elementary Principal - Karie Kuster
Presenter: Ross Roberts |
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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. Personnel
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8.B. Land
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9. Reports of the Superintendent
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9.A. Telehealth Presentation
Presenter: Cleota Epps |
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9.B. Special Populations Services - Update
Presenter: Ross Roberts |
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9.C. Little Elm ISD Athletics - Update
Presenter: Ross Roberts |
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9.D. 1st Quarter 2019 Growth Report
Presenter: Rod Reeves |
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10. Action Items
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10.A. Consider the Election of Officers
President: Melissa Myers |
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10.B. Consider BBE (LOCAL) Policy Update
Presenter: Cleota Epps |
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10.C. Consider DEC (LOCAL) Policy Update
Presenter: Cleota Epps |
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10.D. Consider EIC (LOCAL) Policy Update
Presenter: Cleota Epps |
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10.E. Consider One FTE - Physical Therapist Special Education
Presenter: Cleota Epps |
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10.F. Consider Financial Reports
Presenter: Grant Anderson |
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10.G. Consider Lobo Lane Conversion Study
Presenter: Rick Martin |
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10.H. Consider High School Athletic Field Concourse & Concessions
Presenter: Rick Martin |
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11. Consent Agenda
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11.A. Consider Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
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11.B. Consider Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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11.C. Consider Gifts and Donations
Presenter: Grant Anderson |
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11.D. Consider Request for Proposal #2019-002 Food Catering
Presenter: Grant Anderson |
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11.E. Consider Request for Proposal #2019-008 Beverage Services
Presenter: Grant Anderson |
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11.F. Consider 2019 Summer Capital Outlay Projects
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: | June 17, 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. Consider the Special Meeting Minutes 5-09-2019
Presenter: Sonia S. Flores |
|
| Subject: |
5.B. Consider the Special meeting Minutes 5-14-2019
Presenter: Sonia S. Flores |
|
| Subject: |
5.C. Consider the Special Meeting Minutes 5-15-2019
Presenter: Sonia S. Flores |
|
| Subject: |
5.D. Consider the Regular Board Meeting Minutes 5-20-2019
Presenter: Sonia S. Flores |
|
| Subject: |
6. Superintendent Spotlight
|
|
| Subject: |
6.A. New Brent Elementary Principal - Karie Kuster
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. Personnel
|
|
| Subject: |
8.B. Land
|
|
| Subject: |
9. Reports of the Superintendent
|
|
| Subject: |
9.A. Telehealth Presentation
Presenter: Cleota Epps |
|
| Subject: |
9.B. Special Populations Services - Update
Presenter: Ross Roberts |
|
| Subject: |
9.C. Little Elm ISD Athletics - Update
Presenter: Ross Roberts |
|
| Subject: |
9.D. 1st Quarter 2019 Growth Report
Presenter: Rod Reeves |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider the Election of Officers
President: Melissa Myers |
|
| Subject: |
10.B. Consider BBE (LOCAL) Policy Update
Presenter: Cleota Epps |
|
| Subject: |
10.C. Consider DEC (LOCAL) Policy Update
Presenter: Cleota Epps |
|
| Subject: |
10.D. Consider EIC (LOCAL) Policy Update
Presenter: Cleota Epps |
|
| Subject: |
10.E. Consider One FTE - Physical Therapist Special Education
Presenter: Cleota Epps |
|
| Subject: |
10.F. Consider Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.G. Consider Lobo Lane Conversion Study
Presenter: Rick Martin |
|
| Subject: |
10.H. Consider High School Athletic Field Concourse & Concessions
Presenter: Rick Martin |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
|
| Subject: |
11.B. Consider Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
11.C. Consider Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11.D. Consider Request for Proposal #2019-002 Food Catering
Presenter: Grant Anderson |
|
| Subject: |
11.E. Consider Request for Proposal #2019-008 Beverage Services
Presenter: Grant Anderson |
|
| Subject: |
11.F. Consider 2019 Summer Capital Outlay Projects
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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