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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. Administration of Oath of Office to Elected Trustees
Presenter: Sonia S. Flores |
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3. 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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3.A. Personnel
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3.B. Land
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4. Pledge of Allegiance
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5. Invocation
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6. Introduction and Roll Call
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7. Superintendent Spotlight
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7.A. Innovative Teaching Grants
Presenter: Daniel Gallagher |
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7.B. Special Recognition
Presenter: Daniel Gallagher |
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7.C. Board of Trustees Appreciation Month
Presenter: Daniel Gallagher |
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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. Reports of the Superintendent
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9.A. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika |
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9.B. Construction Update
Presenter: Rick Martin |
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10. Approval of Minutes
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10.A. Consider approval of Regular Board Meeting Minutes - 12/14/2020
Presenter: Sonia S. Flores |
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11. Action Items
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11.A. Consider approval of Cabinet - Level Administrative Contracts
Presenter: Asheley Brown |
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11.B. Consider approval of 2021-2022 Little Elm ISD Calendar
Presenter: Dr. Cyndy A. Mika |
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11.C. Consider approval of Financial Reports - November 2020
Presenter: Grant Anderson |
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11.D. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
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11.E. Consider approval of Little Elm ISD Expenditure Over $50,000 Summary Report
Presenter: Grant Anderson |
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11.F. Consider approval of 2020/21 Capital Outlay Projects
Presenter: Rod Reeves |
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12. Consent Agenda
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12.A. Consider approval of Off Campus Physical Education Sites
Presenter: Dr. Ashley Glover |
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12.B. Consider approval of Maximum Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown |
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12.C. Consider approval of Resolution Ordering Trustee Election - 5/01/2021
Presenter: Sonia S. Flores |
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12.D. Consider approval of Gifts and Donations
Presenter: Grant Anderson |
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13. Board President Comments
Presenter: David Montemayor |
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14. Board Comments
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15. Superintendent Comments
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2021 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. Administration of Oath of Office to Elected Trustees
Presenter: Sonia S. Flores |
|
| Subject: |
3. 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: |
3.A. Personnel
|
|
| Subject: |
3.B. Land
|
|
| Subject: |
4. Pledge of Allegiance
|
|
| Subject: |
5. Invocation
|
|
| Subject: |
6. Introduction and Roll Call
|
|
| Subject: |
7. Superintendent Spotlight
|
|
| Subject: |
7.A. Innovative Teaching Grants
Presenter: Daniel Gallagher |
|
| Subject: |
7.B. Special Recognition
Presenter: Daniel Gallagher |
|
| Subject: |
7.C. Board of Trustees Appreciation Month
Presenter: Daniel Gallagher |
|
| 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. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
9.B. Construction Update
Presenter: Rick Martin |
|
| Subject: |
10. Approval of Minutes
|
|
| Subject: |
10.A. Consider approval of Regular Board Meeting Minutes - 12/14/2020
Presenter: Sonia S. Flores |
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consider approval of Cabinet - Level Administrative Contracts
Presenter: Asheley Brown |
|
| Subject: |
11.B. Consider approval of 2021-2022 Little Elm ISD Calendar
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
11.C. Consider approval of Financial Reports - November 2020
Presenter: Grant Anderson |
|
| Subject: |
11.D. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Grant Anderson |
|
| Subject: |
11.E. Consider approval of Little Elm ISD Expenditure Over $50,000 Summary Report
Presenter: Grant Anderson |
|
| Subject: |
11.F. Consider approval of 2020/21 Capital Outlay Projects
Presenter: Rod Reeves |
|
| Subject: |
12. Consent Agenda
|
|
| Subject: |
12.A. Consider approval of Off Campus Physical Education Sites
Presenter: Dr. Ashley Glover |
|
| Subject: |
12.B. Consider approval of Maximum Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown |
|
| Subject: |
12.C. Consider approval of Resolution Ordering Trustee Election - 5/01/2021
Presenter: Sonia S. Flores |
|
| Subject: |
12.D. Consider approval of Gifts and Donations
Presenter: Grant Anderson |
|
| Subject: |
13. Board President Comments
Presenter: David Montemayor |
|
| Subject: |
14. Board Comments
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|
| Subject: |
15. Superintendent Comments
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| Subject: |
16. Adjournment
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