|
Meeting Agenda
|
|---|
|
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.
|
|
2. Trustee LeAnna Harding Comments
|
|
3. Administration of Oath of Office to Elected Trustees
Presenter: Sonia S. Flores |
|
4. 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:
|
|
4.A. Personnel
|
|
4.B. Land
|
|
5. Pledge of Allegiance
|
|
6. Invocation
|
|
7. Introduction and Roll Call
|
|
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 |
|
9. Reports of the Superintendent
|
|
9.A. Communications Update
Presenter: Cecelia Jones |
|
9.B. 3rd Quarter 2020 Growth Report
Presenter: Rod Reeves |
|
9.C. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika |
|
10. Approval of Minutes
|
|
10.A. Consider Approval of Public Hearing Meeting Minutes - 11/16/2020
Presenter: Sonia S. Flores |
|
10.B. Consider Approval of Regular Board Meeting Minutes - 11/16/2020
Presenter: Sonia S. Flores |
|
10.C. Consider Approval of Canvassing Meeting Minutes - 11/17/2020
Presenter: Sonia S. Flores |
|
10.D. Consider Approval of Special Meeting Minutes - 12/07/2020
Presenter: Sonia S. Flores |
|
11. Action Items
|
|
11.A. Consider Approval of Destination 2025 District Goals for 2020-2021
Presenter: Dr. Cyndy Mika |
|
11.B. Consider Approval of Continuation of Emergency Paid Sick Leave (COVID)
Presenter: Asheley Brown |
|
11.C. Consider Approval of New FTE; Administrator Position
Presenter: Asheley Brown |
|
11.D. Consider Approval of the Annual Financial Report for Year Ended August 31, 2020
Presenter: Grant Anderson |
|
11.E. Consider Approval of Financial Reports - October 2020
Presenter: Grant Anderson |
|
11.F. Consider Approval of Little Elm ISD Expenditures Over $50,000 Summary Report
Presenter: Grant Anderson |
|
11.G. Consider Approval of Little Elm ISD Contract Summary Report
Presenter: Grant Anderson |
|
11.H. Consider Approval of High School Indoor Practice Facility
Presenter: Rick Martin |
|
11.I. Consider Approval of Change Order No. 2 - Strike Middle School
Presenter: Rick Martin |
|
12. Consent Agenda
|
|
12.A. Consider Approval of Maximum Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown |
|
12.B. Consider Approval of Gifts and Donations
Presenter: Grant Anderson |
|
12.C. Consider Approval of Prestwick Elementary School Drainage Project (Non-Bond)
Presenter: Rick Martin |
|
12.D. Consider Approval of JOC Contract Renewals
Presenter: Rick Martin |
|
13. Board President Comments
Presenter: David Montemayor |
|
14. Board Comments
|
|
15. Superintendent Comments
|
|
16. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 14, 2020 at 6:00 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. Trustee LeAnna Harding Comments
|
|
| Subject: |
3. Administration of Oath of Office to Elected Trustees
Presenter: Sonia S. Flores |
|
| Presenter: |
Sonia S. Flores
|
|
| Subject: |
4. 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: |
4.A. Personnel
|
|
| Subject: |
4.B. Land
|
|
| Subject: |
5. Pledge of Allegiance
|
|
| Subject: |
6. Invocation
|
|
| Subject: |
7. Introduction and Roll Call
|
|
| 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. Reports of the Superintendent
|
|
| Subject: |
9.A. Communications Update
Presenter: Cecelia Jones |
|
| Presenter: |
Cecelia Jones
|
|
| Subject: |
9.B. 3rd Quarter 2020 Growth Report
Presenter: Rod Reeves |
|
| Presenter: |
Rod Reeves
|
|
| Subject: |
9.C. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika |
|
| Presenter: |
Cyndy A. Mika
|
|
| Subject: |
10. Approval of Minutes
|
|
| Subject: |
10.A. Consider Approval of Public Hearing Meeting Minutes - 11/16/2020
Presenter: Sonia S. Flores |
|
| Presenter: |
Sonia S. Flores
|
|
| Subject: |
10.B. Consider Approval of Regular Board Meeting Minutes - 11/16/2020
Presenter: Sonia S. Flores |
|
| Subject: |
10.C. Consider Approval of Canvassing Meeting Minutes - 11/17/2020
Presenter: Sonia S. Flores |
|
| Presenter: |
Sonia S. Flores
|
|
| Subject: |
10.D. Consider Approval of Special Meeting Minutes - 12/07/2020
Presenter: Sonia S. Flores |
|
| Presenter: |
Sonia S. Flores
|
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consider Approval of Destination 2025 District Goals for 2020-2021
Presenter: Dr. Cyndy Mika |
|
| Presenter: |
Cyndy A. Mika
|
|
| Subject: |
11.B. Consider Approval of Continuation of Emergency Paid Sick Leave (COVID)
Presenter: Asheley Brown |
|
| Presenter: |
Asheley Brown
|
|
| Subject: |
11.C. Consider Approval of New FTE; Administrator Position
Presenter: Asheley Brown |
|
| Presenter: |
Asheley Brown
|
|
| Subject: |
11.D. Consider Approval of the Annual Financial Report for Year Ended August 31, 2020
Presenter: Grant Anderson |
|
| Presenter: |
Grant Anderson
|
|
| Subject: |
11.E. Consider Approval of Financial Reports - October 2020
Presenter: Grant Anderson |
|
| Presenter: |
Grant Anderson
|
|
| Subject: |
11.F. Consider Approval of Little Elm ISD Expenditures Over $50,000 Summary Report
Presenter: Grant Anderson |
|
| Presenter: |
Grant Anderson
|
|
| Subject: |
11.G. Consider Approval of Little Elm ISD Contract Summary Report
Presenter: Grant Anderson |
|
| Presenter: |
Grant Anderson
|
|
| Subject: |
11.H. Consider Approval of High School Indoor Practice Facility
Presenter: Rick Martin |
|
| Presenter: |
Rick Martin
|
|
| Subject: |
11.I. Consider Approval of Change Order No. 2 - Strike Middle School
Presenter: Rick Martin |
|
| Presenter: |
Rick Martin
|
|
| Subject: |
12. Consent Agenda
|
|
| Subject: |
12.A. Consider Approval of Maximum Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown |
|
| Presenter: |
Asheley Brown
|
|
| Subject: |
12.B. Consider Approval of Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
12.C. Consider Approval of Prestwick Elementary School Drainage Project (Non-Bond)
Presenter: Rick Martin |
|
| Presenter: |
Rick Martin
|
|
| Subject: |
12.D. Consider Approval of JOC Contract Renewals
Presenter: Rick Martin |
|
| Presenter: |
Rick Martin
|
|
| Subject: |
13. Board President Comments
Presenter: David Montemayor |
|
| Subject: |
14. Board Comments
|
|
| Subject: |
15. Superintendent Comments
|
|
| Subject: |
16. Adjournment
|
|