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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. 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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2.A. Personnel
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2.B. Land
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3. Pledge of Allegiance
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4. Invocation
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5. Introduction and Roll Call
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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. Reports of the Superintendent
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7.A. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika |
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8. Approval of Minutes
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8.A. Consider approval of Regular Board Meeting Minutes - 1/19/2021
Presenter: Sonia S. Flores |
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8.B. Consider approval of Workshop Meeting Minutes - 2/03/2021
Presenter: Sonia S. Flores |
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8.C. Consider approval of Special Meeting Minutes - 2/04/2021
Presenter: Sonia S. Flores |
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9. Action Items
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9.A. Consider approval of Resolution to Pay Employees
Presenter: Asheley Brown |
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9.B. Consider approval of 2021 - 2022 Administrator Contracts
Presenter: Asheley Brown |
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9.C. Consider approval of BDB (LOCAL) Board Policy Update
Presenter: Asheley Brown |
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9.D. Consider approval of Waiver Request: Hybrid Instruction During District-Scheduled Testing Days for K-8th Grade Students
Presenter: Dr. Cyndy A. Mika |
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9.E. Consider approval of Waiver Request: Request for 40% Campus Hybrid Instruction for 9th-12th Grade Students
Presenter: Dr. Cyndy A. Mika |
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9.F. Consider approval of Financial Reports - December 2020
Presenter: Jesse Wyse |
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9.G. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Jesse Wyse |
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9.H. Consider approval of Contract Services for Cleaning Services
Presenter: Rod Reeves |
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9.I. Consider approval of Sixth Amendment to Real Estate Sales Contract & Trail Maintenance Easement Agreement for Strike Middle School
Presenter: Rick Martin |
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9.J. Consider approval of Professional Services Proposal from Hidell and Associates Architects
Presenter: Rick Martin |
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9.K. Consider approval of Professional Services Proposal from HKS, Inc.
Presenter: Rick Martin |
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9.L. Consider approval of LEHS Wall Panel and Flashing Replacement
Presenter: Rick Martin |
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10. Consent Agenda
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10.A. Consider approval of Reclassification of Administrator Position
Presenter: Asheley Brown |
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10.B. Consider approval of Staff Development Waiver for 2021-2022
Presenter: Dr. Cyndy A. Mika |
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10.C. Conside approval of Missed School Day Waiver
Presenter: Dr. Cyndy A. Mika |
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10.D. Consider approval of Off Campus Physical Education Sites
Presenter: Dr. Ashley Glover |
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10.E. Consider approval of Annual Investment Report and Policy
Presenter: Jesse Wyse |
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10.F. Consider Gifts and Donations
Presenter: Jesse Wyse |
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10.G. Request for Proposal #2019-002 Food Catering Services
Presenter: Jesse Wyse |
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11. Board President Comments
Presenter: 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: | February 22, 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. 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: |
2.A. Personnel
|
|
| Subject: |
2.B. Land
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Invocation
|
|
| Subject: |
5. Introduction and Roll Call
|
|
| 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. Reports of the Superintendent
|
|
| Subject: |
7.A. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
8. Approval of Minutes
|
|
| Subject: |
8.A. Consider approval of Regular Board Meeting Minutes - 1/19/2021
Presenter: Sonia S. Flores |
|
| Subject: |
8.B. Consider approval of Workshop Meeting Minutes - 2/03/2021
Presenter: Sonia S. Flores |
|
| Subject: |
8.C. Consider approval of Special Meeting Minutes - 2/04/2021
Presenter: Sonia S. Flores |
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consider approval of Resolution to Pay Employees
Presenter: Asheley Brown |
|
| Subject: |
9.B. Consider approval of 2021 - 2022 Administrator Contracts
Presenter: Asheley Brown |
|
| Subject: |
9.C. Consider approval of BDB (LOCAL) Board Policy Update
Presenter: Asheley Brown |
|
| Subject: |
9.D. Consider approval of Waiver Request: Hybrid Instruction During District-Scheduled Testing Days for K-8th Grade Students
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
9.E. Consider approval of Waiver Request: Request for 40% Campus Hybrid Instruction for 9th-12th Grade Students
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
9.F. Consider approval of Financial Reports - December 2020
Presenter: Jesse Wyse |
|
| Subject: |
9.G. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Jesse Wyse |
|
| Subject: |
9.H. Consider approval of Contract Services for Cleaning Services
Presenter: Rod Reeves |
|
| Subject: |
9.I. Consider approval of Sixth Amendment to Real Estate Sales Contract & Trail Maintenance Easement Agreement for Strike Middle School
Presenter: Rick Martin |
|
| Subject: |
9.J. Consider approval of Professional Services Proposal from Hidell and Associates Architects
Presenter: Rick Martin |
|
| Subject: |
9.K. Consider approval of Professional Services Proposal from HKS, Inc.
Presenter: Rick Martin |
|
| Subject: |
9.L. Consider approval of LEHS Wall Panel and Flashing Replacement
Presenter: Rick Martin |
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Consider approval of Reclassification of Administrator Position
Presenter: Asheley Brown |
|
| Subject: |
10.B. Consider approval of Staff Development Waiver for 2021-2022
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
10.C. Conside approval of Missed School Day Waiver
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
10.D. Consider approval of Off Campus Physical Education Sites
Presenter: Dr. Ashley Glover |
|
| Subject: |
10.E. Consider approval of Annual Investment Report and Policy
Presenter: Jesse Wyse |
|
| Subject: |
10.F. Consider Gifts and Donations
Presenter: Jesse Wyse |
|
| Subject: |
10.G. Request for Proposal #2019-002 Food Catering Services
Presenter: Jesse Wyse |
|
| Subject: |
11. Board President Comments
Presenter: David Montemayor |
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| Subject: |
12. Board Comments
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| Subject: |
13. Superintendent Comments
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| Subject: |
14. Adjournment
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