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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. Cesar Chavez Elementary
Presenter: Liz Miller |
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5.B. Little Elm High School - Students of the Month
Presenter: Renee Pentecost |
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5.C. Little Elm ISD Education Foundation Check Presentation
Presenter: Cecelia Jones |
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5.D. NISE Update
Presenter: Daniel Gallagher |
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5.E. Superintendent Recognition
Presenter: Daniel Gallagher |
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5.F. Introductions for New LEISD Leadership - Little Elm High School Principal Position
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 551.071, 551.072, and 551.074. The Board and Superintendent will discuss:
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7.A. Consultation with Attorney
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7.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when they attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
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7.A.1.a. Consultation with District legal counsel regarding TEA Docket No. 051-SE-1019.
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7.B. Student Information
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7.B.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
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7.B.1.a. Deliberations regarding TEA Docket No. 051-SE-1019.
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7.C. Personnel
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7.D. Land
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8. Reports of the Superintendent
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8.A. Little Elm Police Department's Update to the LEISD Board of Trustees
Presenter: Ross Roberts |
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8.B. Fundraising Information for LEISD - Update
Presenter: Ross Roberts |
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8.C. Process for Challenging Instructional Materials
Presenter: Dr. Cyndy A. Mika |
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8.D. Orchestra Update
Presenter: Dr. Cyndy A. Mika |
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8.E. 2017 Bond Program Management Review
Presenter: Grant Anderson |
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8.F. 3rd Quarter 2019 Growth Report
Presenter: Rod Reeves |
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9. Approval of Minutes
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9.A. Consider Regular Board Meeting Minutes - 11/18/2019
Presenter: Sonia S. Flores |
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10. Action Items
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10.A. Consider and take Possible Action on TEA Docket No. 051-SE-1019
Presenter: Daniel Gallagher |
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10.B. Consider TASB's Legal Update 114
Presenter: Clint Miller |
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10.C. Consider Annual Financial Report for Year Ended August 31, 2019
Presenter: Grant Anderson |
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10.D. Consider Financial Reports
Presenter: Grant Anderson |
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10.E. Consider Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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11. Consent Agenda
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11.A. Consider 2020-2021 Little Elm ISD Calendar
Presenter: Dr. Cyndy A. Mika |
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11.B. Consider Approval of 2019 Tax Roll
Presenter: Grant Anderson |
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11.C. Consider Gifts and Donations
Presenter: Grant Anderson |
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11.D. 2019/20 Capital Outlay Projects
Presenter: Rod Reeves |
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11.E. 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: | December 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. Cesar Chavez Elementary
Presenter: Liz Miller |
|
| Subject: |
5.B. Little Elm High School - Students of the Month
Presenter: Renee Pentecost |
|
| Subject: |
5.C. Little Elm ISD Education Foundation Check Presentation
Presenter: Cecelia Jones |
|
| Subject: |
5.D. NISE Update
Presenter: Daniel Gallagher |
|
| Subject: |
5.E. Superintendent Recognition
Presenter: Daniel Gallagher |
|
| Subject: |
5.F. Introductions for New LEISD Leadership - Little Elm High School Principal Position
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 551.071, 551.072, and 551.074. The Board and Superintendent will discuss:
|
|
| Subject: |
7.A. Consultation with Attorney
|
|
| Subject: |
7.A.1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when they attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
|
|
| Subject: |
7.A.1.a. Consultation with District legal counsel regarding TEA Docket No. 051-SE-1019.
|
|
| Subject: |
7.B. Student Information
|
|
| Subject: |
7.B.1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
|
|
| Subject: |
7.B.1.a. Deliberations regarding TEA Docket No. 051-SE-1019.
|
|
| Subject: |
7.C. Personnel
|
|
| Subject: |
7.D. Land
|
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Little Elm Police Department's Update to the LEISD Board of Trustees
Presenter: Ross Roberts |
|
| Subject: |
8.B. Fundraising Information for LEISD - Update
Presenter: Ross Roberts |
|
| Subject: |
8.C. Process for Challenging Instructional Materials
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
8.D. Orchestra Update
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
8.E. 2017 Bond Program Management Review
Presenter: Grant Anderson |
|
| Subject: |
8.F. 3rd Quarter 2019 Growth Report
Presenter: Rod Reeves |
|
| Subject: |
9. Approval of Minutes
|
|
| Subject: |
9.A. Consider Regular Board Meeting Minutes - 11/18/2019
Presenter: Sonia S. Flores |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider and take Possible Action on TEA Docket No. 051-SE-1019
Presenter: Daniel Gallagher |
|
| Subject: |
10.B. Consider TASB's Legal Update 114
Presenter: Clint Miller |
|
| Subject: |
10.C. Consider Annual Financial Report for Year Ended August 31, 2019
Presenter: Grant Anderson |
|
| Subject: |
10.D. Consider Financial Reports
Presenter: Grant Anderson |
|
| Subject: |
10.E. Consider Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider 2020-2021 Little Elm ISD Calendar
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
11.B. Consider Approval of 2019 Tax Roll
Presenter: Grant Anderson |
|
| Subject: |
11.C. Consider Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
11.D. 2019/20 Capital Outlay Projects
Presenter: Rod Reeves |
|
| Subject: |
11.E. 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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