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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 Regular Board Meeting Minutes for 7-29-2019
Presenter: Sonia S. Flores |
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6. 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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7. 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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7.A. Personnel
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7.A.1. Consultation with Attorney Regarding Personnel Matters
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7.B. Land
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8. Reports of the Superintendent
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8.A. Update on AP Performance Incentives
Presenter: Dr. Cyndy A. Mika |
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8.B. 2019 Campus and District Ratings and Accountability Report
Presenter: Dr. Cyndy A. Mika |
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8.C. 2019-2020 First Day of School Summary
Presenter: Ross Roberts and Dr. Cyndy A. Mika |
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8.D. LEISD Construction Program Update
Presenter: Rick Martin |
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9. Action Items
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9.A. Consider Personnel Matters
Presenter: G. David Montemayor |
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9.B. Consider Compensation Plan
Presenter: Grant Anderson |
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9.C. Consider Salary Range Schedule Update for the 2019/2020 School Year
Presenter: Grant Anderson |
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9.D. Consider the Associate Superintendent / Chief Financial Officer's Contract
Presenter: Daniel Gallagher |
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9.E. Consider Six FTE - Paraprofessional (Non-Exempt)
Presenter: Grant Anderson |
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9.F. Consider Financial Reports
Presenter: Grant Anderson |
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9.G. Consider Adoption of Tax Rate for 2019-20
Presenter: Grant Anderson |
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9.H. Consider Adoption of Budget for 2019-20
Presenter: Grant Anderson |
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9.I. Consider Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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9.J. Consider Authorization Exchange of Real Property, Consisting of Approximately 16.376 Acres (at Intersection of ElDorado Parkway and Lakecrest Drive, Town of Lakewood Village, Denton, County, Texas) with Sam Hill Venture
Presenter: Rod Reeves |
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9.K. Consider Little Elm Independent School District Purchase of Real Property, Approximately 1.315 Acres on Hart Road, Little Elm, Texas 75068 (Denton Co. Appraisal District ID No. 284461)
Presenter: Rod Reeves |
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9.L. Consider Interlocal Cooperation Agreement with The Town of Little Elm, Regarding Funding and Construction Obligations for the Reconstruction of French Settlement Road
Presenter: Rick Martin |
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10. Consent Agenda
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10.A. Consider T-PESS Appraisers
Presenter: Grant Anderson |
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10.B. Consider T-TESS Appraisers
Presenter: Grant Anderson |
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10.C. Consider Stipend Allotments for the 2019/2020 School Year
Presenter: Grant Anderson |
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10.D. Consider Guest Teacher (Substitute) Pay Rate Increases
Presenter: Grant Anderson |
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10.E. Consider Student Code of Conduct
Presenter: Ross Roberts |
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10.F. Consider Texas A&M Agrilife Extension Adjunct Faculty Resolution
Presenter: Dr. Cyndy A. Mika |
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10.G. Consider Off Campus Physical Education Sites
Presenter: Dr. Ashley Gover |
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10.H. Consider New Course Requests for 2020-2021
Presenter: Dr. Ashley Glover |
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10.I. Consider Stadium Lobo Marketing Package Sale
Presenter: Dr. Tony Tipton |
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10.J. Consider Final Budget Amendment
Presenter: Grant Anderson |
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10.K. Consider Gifts and Donations
Presenter: Grant Anderson |
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10.L. Consider Request for Proposal #2019-007 Printing Services
Presenter: Grant Anderson |
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10.M. Consider Declaring Technology Equipment Surplus and Authorizing for Disposal and Donation
Presenter: Clay Walker |
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11. Board President Comments
Presenter: G. David Montemayor |
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12. Board Comments
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13. Superintendent Comments
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 19, 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 Regular Board Meeting Minutes for 7-29-2019
Presenter: Sonia S. Flores |
|
| Subject: |
6. 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: |
7. 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: |
7.A. Personnel
|
|
| Subject: |
7.A.1. Consultation with Attorney Regarding Personnel Matters
|
|
| Subject: |
7.B. Land
|
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Update on AP Performance Incentives
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
8.B. 2019 Campus and District Ratings and Accountability Report
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
8.C. 2019-2020 First Day of School Summary
Presenter: Ross Roberts and Dr. Cyndy A. Mika |
|
| Subject: |
8.D. LEISD Construction Program Update
Presenter: Rick Martin |
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consider Personnel Matters
Presenter: G. David Montemayor |
|
| Subject: |
9.B. Consider Compensation Plan
Presenter: Grant Anderson |
|
| Subject: |
9.C. Consider Salary Range Schedule Update for the 2019/2020 School Year
Presenter: Grant Anderson |
|
| Subject: |
9.D. Consider the Associate Superintendent / Chief Financial Officer's Contract
Presenter: Daniel Gallagher |
|
| Subject: |
9.E. Consider Six FTE - Paraprofessional (Non-Exempt)
Presenter: Grant Anderson |
|
| Subject: |
9.F. Consider Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
9.G. Consider Adoption of Tax Rate for 2019-20
Presenter: Grant Anderson |
|
| Subject: |
9.H. Consider Adoption of Budget for 2019-20
Presenter: Grant Anderson |
|
| Subject: |
9.I. Consider Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
9.J. Consider Authorization Exchange of Real Property, Consisting of Approximately 16.376 Acres (at Intersection of ElDorado Parkway and Lakecrest Drive, Town of Lakewood Village, Denton, County, Texas) with Sam Hill Venture
Presenter: Rod Reeves |
|
| Subject: |
9.K. Consider Little Elm Independent School District Purchase of Real Property, Approximately 1.315 Acres on Hart Road, Little Elm, Texas 75068 (Denton Co. Appraisal District ID No. 284461)
Presenter: Rod Reeves |
|
| Subject: |
9.L. Consider Interlocal Cooperation Agreement with The Town of Little Elm, Regarding Funding and Construction Obligations for the Reconstruction of French Settlement Road
Presenter: Rick Martin |
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Consider T-PESS Appraisers
Presenter: Grant Anderson |
|
| Subject: |
10.B. Consider T-TESS Appraisers
Presenter: Grant Anderson |
|
| Subject: |
10.C. Consider Stipend Allotments for the 2019/2020 School Year
Presenter: Grant Anderson |
|
| Subject: |
10.D. Consider Guest Teacher (Substitute) Pay Rate Increases
Presenter: Grant Anderson |
|
| Subject: |
10.E. Consider Student Code of Conduct
Presenter: Ross Roberts |
|
| Subject: |
10.F. Consider Texas A&M Agrilife Extension Adjunct Faculty Resolution
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
10.G. Consider Off Campus Physical Education Sites
Presenter: Dr. Ashley Gover |
|
| Subject: |
10.H. Consider New Course Requests for 2020-2021
Presenter: Dr. Ashley Glover |
|
| Subject: |
10.I. Consider Stadium Lobo Marketing Package Sale
Presenter: Dr. Tony Tipton |
|
| Subject: |
10.J. Consider Final Budget Amendment
Presenter: Grant Anderson |
|
| Subject: |
10.K. Consider Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
10.L. Consider Request for Proposal #2019-007 Printing Services
Presenter: Grant Anderson |
|
| Subject: |
10.M. Consider Declaring Technology Equipment Surplus and Authorizing for Disposal and Donation
Presenter: Clay Walker |
|
| Subject: |
11. Board President Comments
Presenter: G. David Montemayor |
|
| Subject: |
12. Board Comments
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| Subject: |
13. Superintendent Comments
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| Subject: |
14. Adjournment
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