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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. Little Elm High School Students of the Month
Presenter: Renee Pentecost |
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5.B. Little Elm ISD Education Foundation Recognition
Presenter: Daniel Gallagher |
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5.C. Governor Abbott's Resolution - Texas Education Human Resources Day
Presenter: Ross Roberts |
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5.D. Governor Abbott's Resolution - "Principal's Appreciation Month"
Presenter: Ross Roberts |
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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 551.072, and 551.074. The Board and Superintendent will discuss:
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7.A. Personnel
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7.B. Land
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8. Reports of the Superintendent
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8.A. Update on HB Pre-K
Presenter: Dr. Ashley Glover |
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8.B. Curriculum & Learning Services
Presenter: Amanda Ball |
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9. Approval of Minutes
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9.A. Consider Approval of Regular Board Meeting Minutes - 9/16/2019
Presenter: Sonia S. Flores |
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9.B. Consider Approval of Special Board Meeting Minutes - 9/09/2019
Presenter: Sonia S. Flores |
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10. Action Items
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10.A. Consider Hiring Approval for Director for Human Resources
Presenter: Dr. Chad Teague |
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10.B. Consider Stadium Lobo Marketing Package
Presenter: Dr. Tony Tipton |
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10.C. Consider Financial Reports
Presenter: Grant Anderson |
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10.D. Consider Little Elm ISD Expenditures Over $50,000 Summary Report
Presenter: Grant Anderson |
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10.E. Consider Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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10.F. Consider the Order Authorizing Issuance of Bonds
Presenter: Grant Anderson |
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10.G. Consider 2019/20 Capital Outlay Projects
Presenter: Rod Reeves |
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11. Consent Agenda
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11.A. Consider Maximum Class Size Exemptions - Class Size Waivers
Presenter: Dr. Chad Teague |
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11.B. Consider RYHT Grant Opportunity
Presenter: Dr. Cyndy A. Mika |
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11.C. Consider 2019-2020 Campus Performance Objectives
Presenter: Dr. Ashley Glover |
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11.D. Consider CoServ Easement for Strike Middle School
Presenter: Rick Martin |
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11.E. Consider Gifts and Donations
Presenter: Grant Anderson |
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11.F. Consider Request for Proposal #2019-002 Food Catering Services
Presenter: Grant Anderson |
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11.G. Consider Request for Proposal #2019-007 Printing Services
Presenter: Grant Anderson |
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11.H. Consider Declaring Technology Equipment Surplus and Authorizing for Disposal and Donation
Presenter: Clay Walker |
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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: | October 21, 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. Little Elm High School Students of the Month
Presenter: Renee Pentecost |
|
| Subject: |
5.B. Little Elm ISD Education Foundation Recognition
Presenter: Daniel Gallagher |
|
| Subject: |
5.C. Governor Abbott's Resolution - Texas Education Human Resources Day
Presenter: Ross Roberts |
|
| Subject: |
5.D. Governor Abbott's Resolution - "Principal's Appreciation Month"
Presenter: Ross Roberts |
|
| 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 551.072, and 551.074. The Board and Superintendent will discuss:
|
|
| Subject: |
7.A. Personnel
|
|
| Subject: |
7.B. Land
|
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Update on HB Pre-K
Presenter: Dr. Ashley Glover |
|
| Subject: |
8.B. Curriculum & Learning Services
Presenter: Amanda Ball |
|
| Subject: |
9. Approval of Minutes
|
|
| Subject: |
9.A. Consider Approval of Regular Board Meeting Minutes - 9/16/2019
Presenter: Sonia S. Flores |
|
| Subject: |
9.B. Consider Approval of Special Board Meeting Minutes - 9/09/2019
Presenter: Sonia S. Flores |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider Hiring Approval for Director for Human Resources
Presenter: Dr. Chad Teague |
|
| Subject: |
10.B. Consider Stadium Lobo Marketing Package
Presenter: Dr. Tony Tipton |
|
| Subject: |
10.C. Consider Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.D. Consider Little Elm ISD Expenditures Over $50,000 Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.E. Consider Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
10.F. Consider the Order Authorizing Issuance of Bonds
Presenter: Grant Anderson |
|
| Subject: |
10.G. Consider 2019/20 Capital Outlay Projects
Presenter: Rod Reeves |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider Maximum Class Size Exemptions - Class Size Waivers
Presenter: Dr. Chad Teague |
|
| Subject: |
11.B. Consider RYHT Grant Opportunity
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
11.C. Consider 2019-2020 Campus Performance Objectives
Presenter: Dr. Ashley Glover |
|
| Subject: |
11.D. Consider CoServ Easement for Strike Middle School
Presenter: Rick Martin |
|
| Subject: |
11.E. Consider Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11.F. Consider Request for Proposal #2019-002 Food Catering Services
Presenter: Grant Anderson |
|
| Subject: |
11.G. Consider Request for Proposal #2019-007 Printing Services
Presenter: Grant Anderson |
|
| Subject: |
11.H. Consider Declaring Technology Equipment Surplus and Authorizing for Disposal and Donation
Presenter: Clay Walker |
|
| Subject: |
12. Board President Comments
Presenter: David Montemayor |
|
| Subject: |
13. Board Comments
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|
| Subject: |
14. Superintendent Comments
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| Subject: |
15. Adjournment
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