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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. Regular Board Meeting Minutes - June, 17, 2019
Presenter: Sonia S. Flores |
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6. Superintendent Spotlight
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6.A. The DeLeon English Type 1 Diabetes Student Awareness Scholarship
Presenter: Daniel Gallagher |
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6.B. Leadership TASB
Presenter: Dan Blackwood |
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6.C. Board Recognition
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. Superintendent's Contract
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8.B. Personnel
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8.C. Land
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9. Reports of the Superintendent
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9.A. Commitment to Excellence Report
Presenter: Dr. Cyndy Mika |
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9.B. Compensation Presentation for the 2019-2020 School Year
Presenter: Cleota Epps |
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9.C. Communications Services Update
Presenter: Cecelia Jones |
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10. Action Items
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10.A. Consider Superintendent's Contract
Presenter: David Montemayor |
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10.B. Consider Proposed Policy -- EK (LOCAL)
Presenter: Cleota Epps |
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10.C. Consider Proposed Policy - Update 113
Presenter: Cleota Epps |
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10.D. Consider Financial Reports
Presenter: Grant Anderson |
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10.E. Consider Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
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10.F. Consider Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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10.G. Consider TASB Risk Management Fund
Presenter: Grant Anderson |
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10.H. Consider Set Date, Time and Place for Public Meeting on Budget and Proposed Tax Rate
Presenter: Grant Anderson |
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10.I. Consider Glass Safety Film Project
Presenter: Rick Martin |
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11. Consent Agenda
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11.A. Consider Declaring Library Materials Surplus and Authorizing for Disposal
Presenter: Jeff Wiseman |
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11.B. Consider Gifts and Donations
Presenter: Grant Anderson |
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11.C. Consider Request for Proposal #2019-002 Food Catering
Presenter: Grant Anderson |
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11.D. Consider Request for Proposal #2019-007 Printing Services
Presenter: Grant Anderson |
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11.E. Consider 2018 Tax Roll
Presenter: Grant Anderson |
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11.F. Consider Amendment No. 1 to Goldstar Transit, Inc. Contract for the 2019-20 School Year
Presenter: Rod Reeves |
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12. Board President Comments
Presenter: David Montemayor |
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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: | July 29, 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. Regular Board Meeting Minutes - June, 17, 2019
Presenter: Sonia S. Flores |
|
| Subject: |
6. Superintendent Spotlight
|
|
| Subject: |
6.A. The DeLeon English Type 1 Diabetes Student Awareness Scholarship
Presenter: Daniel Gallagher |
|
| Subject: |
6.B. Leadership TASB
Presenter: Dan Blackwood |
|
| Subject: |
6.C. Board Recognition
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. Superintendent's Contract
|
|
| Subject: |
8.B. Personnel
|
|
| Subject: |
8.C. Land
|
|
| Subject: |
9. Reports of the Superintendent
|
|
| Subject: |
9.A. Commitment to Excellence Report
Presenter: Dr. Cyndy Mika |
|
| Subject: |
9.B. Compensation Presentation for the 2019-2020 School Year
Presenter: Cleota Epps |
|
| Subject: |
9.C. Communications Services Update
Presenter: Cecelia Jones |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider Superintendent's Contract
Presenter: David Montemayor |
|
| Subject: |
10.B. Consider Proposed Policy -- EK (LOCAL)
Presenter: Cleota Epps |
|
| Subject: |
10.C. Consider Proposed Policy - Update 113
Presenter: Cleota Epps |
|
| Subject: |
10.D. Consider Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.E. Consider Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.F. Consider Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.G. Consider TASB Risk Management Fund
Presenter: Grant Anderson |
|
| Subject: |
10.H. Consider Set Date, Time and Place for Public Meeting on Budget and Proposed Tax Rate
Presenter: Grant Anderson |
|
| Subject: |
10.I. Consider Glass Safety Film Project
Presenter: Rick Martin |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider Declaring Library Materials Surplus and Authorizing for Disposal
Presenter: Jeff Wiseman |
|
| Subject: |
11.B. Consider Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11.C. Consider Request for Proposal #2019-002 Food Catering
Presenter: Grant Anderson |
|
| Subject: |
11.D. Consider Request for Proposal #2019-007 Printing Services
Presenter: Grant Anderson |
|
| Subject: |
11.E. Consider 2018 Tax Roll
Presenter: Grant Anderson |
|
| Subject: |
11.F. Consider Amendment No. 1 to Goldstar Transit, Inc. Contract for the 2019-20 School Year
Presenter: Rod Reeves |
|
| Subject: |
12. Board President Comments
Presenter: David Montemayor |
|
| Subject: |
13. Board Comments
|
|
| Subject: |
14. Superintendent Comments
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|
| Subject: |
15. Adjournment
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