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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. Superintendent Spotlight
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5.A. Introduction of Executive Director of Human Resources
Present: Ross Roberts |
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5.B. Little Elm High School
Presenter: Renee Pentecost |
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5.C. Little Elm High School Students of the Month
Presenter: Renee Pentecost |
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5.D. CoServ Check Presentation
Presenter: Cecelia Jones |
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6. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.071, 551.072, and 551.074. The Board and Superintendent will discuss:
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6.A. Consultation with Board's Attorney
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6.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
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6.A.1.a. Consultation with District legal counsel regarding TEA Complaint No. 201914912
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6.B. Personnel
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6.C. Land
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7. Reports of the Superintendent
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7.A. Class Size Report
Presenter: Ross Roberts |
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7.B. Future Plan for LEISD's 1:1 Student Computer Program
Presenter: Ross Roberts |
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7.C. Update on HB3 Pre-K
Presenter: Dr. Ashley Glover |
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7.D. 2nd Quarter 2019 Growth Report
Presenter: Rod Reeves |
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8. 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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9. Approval of Minutes
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9.A. Consider Approval of Regular Board Meeting Minutes - 8/19/2019
Presenter: Sonia S. Flores |
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10. Action Items
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10.A. Consider the Compensation Approval
Presenter: Daniel Gallagher |
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10.B. Consideration and Possible Action on Any Matters Addressed in Executive Session
Presenter: Daniel Gallagher |
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10.C. Consider Two FTE's in Special Education - One LSSP (Licensed Specialist in School Psychology) and one SLP (Speech Language Pathologist)
Presenter: Ross Roberts |
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10.D. Consider One FTE - Paraprofessional (Non-Exempt)
Presenter: Ross Roberts |
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10.E. Consider Twelve Part-time - Non Exempt Lunchroom Monitors
Presenter: Ross Roberts |
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10.F. Consider 2019-2020 District Improvement Plan
Presenter: Dr. Ashley Glover |
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10.G. Consider Financial Reports
Presenter: Grant Anderson |
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10.H. Consider Emergency HVAC Equipment Replacement Fund
Presenter: Rick Martin |
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10.I. Consider Athletic Complex Turf Replacement / Renovations
Presenter: Rick Martin |
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10.J. Consider 2019/20 Capital Outlay Projects
Presenter: Rod Reeves |
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10.K. Consider the Request for Nominations for DCAD Board of Directors
Presenter: G. David Montemayor |
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11. Consent Agenda
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11.A. Consider Employment of Contractual Personnel
Presenter: Daniel Gallagher |
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11.B. Consider FNG (LOCAL) Policy Exchange
Presenter: Daniel Gallagher |
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11.C. Consider Gifts and Donations
Presenter: Grant Anderson |
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11.D. Consider Student Health Advisory Council
Presenter: Ross Roberts |
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11.E. Consider Maximum Class Size Exemptions-Class Size Waivers
Presenter: Ross Roberts |
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11.F. Consider Declaring Facility Furniture, Equipment & Materials Surplus and Authorization for Disposal
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: | September 16, 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. Superintendent Spotlight
|
|
| Subject: |
5.A. Introduction of Executive Director of Human Resources
Present: Ross Roberts |
|
| Subject: |
5.B. Little Elm High School
Presenter: Renee Pentecost |
|
| Subject: |
5.C. Little Elm High School Students of the Month
Presenter: Renee Pentecost |
|
| Subject: |
5.D. CoServ Check Presentation
Presenter: Cecelia Jones |
|
| Subject: |
6. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.071, 551.072, and 551.074. The Board and Superintendent will discuss:
|
|
| Subject: |
6.A. Consultation with Board's Attorney
|
|
| Subject: |
6.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
|
|
| Subject: |
6.A.1.a. Consultation with District legal counsel regarding TEA Complaint No. 201914912
|
|
| Subject: |
6.B. Personnel
|
|
| Subject: |
6.C. Land
|
|
| Subject: |
7. Reports of the Superintendent
|
|
| Subject: |
7.A. Class Size Report
Presenter: Ross Roberts |
|
| Subject: |
7.B. Future Plan for LEISD's 1:1 Student Computer Program
Presenter: Ross Roberts |
|
| Subject: |
7.C. Update on HB3 Pre-K
Presenter: Dr. Ashley Glover |
|
| Subject: |
7.D. 2nd Quarter 2019 Growth Report
Presenter: Rod Reeves |
|
| Subject: |
8. 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: |
9. Approval of Minutes
|
|
| Subject: |
9.A. Consider Approval of Regular Board Meeting Minutes - 8/19/2019
Presenter: Sonia S. Flores |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider the Compensation Approval
Presenter: Daniel Gallagher |
|
| Subject: |
10.B. Consideration and Possible Action on Any Matters Addressed in Executive Session
Presenter: Daniel Gallagher |
|
| Subject: |
10.C. Consider Two FTE's in Special Education - One LSSP (Licensed Specialist in School Psychology) and one SLP (Speech Language Pathologist)
Presenter: Ross Roberts |
|
| Subject: |
10.D. Consider One FTE - Paraprofessional (Non-Exempt)
Presenter: Ross Roberts |
|
| Subject: |
10.E. Consider Twelve Part-time - Non Exempt Lunchroom Monitors
Presenter: Ross Roberts |
|
| Subject: |
10.F. Consider 2019-2020 District Improvement Plan
Presenter: Dr. Ashley Glover |
|
| Subject: |
10.G. Consider Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.H. Consider Emergency HVAC Equipment Replacement Fund
Presenter: Rick Martin |
|
| Subject: |
10.I. Consider Athletic Complex Turf Replacement / Renovations
Presenter: Rick Martin |
|
| Subject: |
10.J. Consider 2019/20 Capital Outlay Projects
Presenter: Rod Reeves |
|
| Subject: |
10.K. Consider the Request for Nominations for DCAD Board of Directors
Presenter: G. David Montemayor |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider Employment of Contractual Personnel
Presenter: Daniel Gallagher |
|
| Subject: |
11.B. Consider FNG (LOCAL) Policy Exchange
Presenter: Daniel Gallagher |
|
| Subject: |
11.C. Consider Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11.D. Consider Student Health Advisory Council
Presenter: Ross Roberts |
|
| Subject: |
11.E. Consider Maximum Class Size Exemptions-Class Size Waivers
Presenter: Ross Roberts |
|
| Subject: |
11.F. Consider Declaring Facility Furniture, Equipment & Materials Surplus and Authorization for Disposal
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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