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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 551.074 and 551.072. 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. Superintendent Spotlight
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6.A. Introduction of New LEISD Athletic Director
Presenter: Asheley Brown |
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6.B. Little Elm High School - Students of the Month
Presenter: Elizabeth Priddy |
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6.C. Recognition of State Participants for the State Ensemble Choir Students
Presenter: Elizabeth Priddy |
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6.D. Recognition of State Qualifying Students from DECA
Presenter: Elizabeth Priddy |
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7. 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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8. Reports of the Superintendent
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8.A. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika |
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8.B. Siemens ESPC I and II Updates
Presenter: Rick Martin |
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8.C. Construction Update
Presenter: Rick Martin |
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9. Approval of Minutes
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9.A. Consider approval of Regular Board Meeting Minutes - March 22, 2021
Presenter: Sonia S. Flores |
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9.B. Consider approval of Special Meeting Minutes - April 7, 2021
Presenter: Sonia S. Flores |
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10. Action Items
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10.A. Consider approval of Priority 1 FTE Requests
Presenter: Asheley Brown |
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10.B. Consider approval of Financial Reports - February 2021
Presenter: Jesse Wyse |
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10.C. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Jesse Wyse |
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10.D. Consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Jesse Wyse |
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10.E. Consider approval of Procurement Method Approval
Presenter: Rick Martin |
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10.F. Consider approval of Change Order Number 1 for Indoor Facility
Presenter: Rick Martin |
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11. Consent Agenda
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11.A. Consider approval of 2021-2022 Allotment and TEKS Certification
Presenter: Dr. Cyndy A. Mika |
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11.B. Consider approval of Proclamation 2021: Prekindergarten Instructional Materials
Presenter: Dr. Ashley Glover |
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11.C. Consider approval of New Course Requests for 2022-2023: Ethnic Studies
Presenter: Doug Sevier |
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11.D. Consider approval of Waiver: CPR Requirement
Presenter: Dr. Cyndy A. Mika |
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11.E. Consider approval of New Course Requests: DC Accounting II and Virtual Business
Presenter: Doug Sevier |
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11.F. Consider approval of New Course Requests: Fine Arts Instrumental Ensemble and Jazz Ensemble
Presenter: Doug Sevier |
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11.G. Consider approval of New Regional Program of Study: Unmanned Flight
Presenter: Doug Sevier |
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11.H. Consider approval of Administrator Contract - Onboarding Manager
Presenter: Asheley Brown |
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11.I. Consider approval of Maximum Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown |
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11.J. Consider approval of Reclassification of LVN Position
Presenter: Asheley Brown |
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11.K. Consider approval of Board Policy Updates - TASB Update 116
Presenter: Renee Pentecost |
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11.L. Consider Gifts and Donations
Presenter: Jesse Wyse |
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11.M. Consider approval of Bus Camera Upgrades
Presenter: Rick Martin |
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11.N. Consider approval of Sidewalk Extension at Prestwick Elementary
Presenter: Rick Martin |
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11.O. Consider approval of LEHS Sped Room Conversions and Offices
Presenter: Rick Martin |
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11.P. Consider approval of CoServ Easement Granted
Presenter: Rick Martin |
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11.Q. Consider approval of 2020/21 Capital Outlay Projects
Presenter: Rod Reeves |
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11.R. Consider approval of the Lease Agreement for Recreational Purposes - Between the Town of Lakewood Village and Little Elm Independent School District
Presenter: Rod Reeves |
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11.S. Consider approval of Lease of Real Property, Approximately 60.141 Acres, George W. Daniel Survey, Abstract No. 331, and being All of Lots 17 & 18 Hunters Ridge Addition, City of Oak Point, Denton County, Texas for Agriculture
Presenter Rod Reeves |
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12. Board President Comments
Presenter: David Montemayor |
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12.A. Report of Board Training Hours
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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: | April 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. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.074 and 551.072. 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. Superintendent Spotlight
|
|
| Subject: |
6.A. Introduction of New LEISD Athletic Director
Presenter: Asheley Brown |
|
| Subject: |
6.B. Little Elm High School - Students of the Month
Presenter: Elizabeth Priddy |
|
| Subject: |
6.C. Recognition of State Participants for the State Ensemble Choir Students
Presenter: Elizabeth Priddy |
|
| Subject: |
6.D. Recognition of State Qualifying Students from DECA
Presenter: Elizabeth Priddy |
|
| Subject: |
7. 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: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
8.B. Siemens ESPC I and II Updates
Presenter: Rick Martin |
|
| Subject: |
8.C. Construction Update
Presenter: Rick Martin |
|
| Subject: |
9. Approval of Minutes
|
|
| Subject: |
9.A. Consider approval of Regular Board Meeting Minutes - March 22, 2021
Presenter: Sonia S. Flores |
|
| Subject: |
9.B. Consider approval of Special Meeting Minutes - April 7, 2021
Presenter: Sonia S. Flores |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider approval of Priority 1 FTE Requests
Presenter: Asheley Brown |
|
| Subject: |
10.B. Consider approval of Financial Reports - February 2021
Presenter: Jesse Wyse |
|
| Subject: |
10.C. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Jesse Wyse |
|
| Subject: |
10.D. Consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Jesse Wyse |
|
| Subject: |
10.E. Consider approval of Procurement Method Approval
Presenter: Rick Martin |
|
| Subject: |
10.F. Consider approval of Change Order Number 1 for Indoor Facility
Presenter: Rick Martin |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider approval of 2021-2022 Allotment and TEKS Certification
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
11.B. Consider approval of Proclamation 2021: Prekindergarten Instructional Materials
Presenter: Dr. Ashley Glover |
|
| Subject: |
11.C. Consider approval of New Course Requests for 2022-2023: Ethnic Studies
Presenter: Doug Sevier |
|
| Subject: |
11.D. Consider approval of Waiver: CPR Requirement
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
11.E. Consider approval of New Course Requests: DC Accounting II and Virtual Business
Presenter: Doug Sevier |
|
| Subject: |
11.F. Consider approval of New Course Requests: Fine Arts Instrumental Ensemble and Jazz Ensemble
Presenter: Doug Sevier |
|
| Subject: |
11.G. Consider approval of New Regional Program of Study: Unmanned Flight
Presenter: Doug Sevier |
|
| Subject: |
11.H. Consider approval of Administrator Contract - Onboarding Manager
Presenter: Asheley Brown |
|
| Subject: |
11.I. Consider approval of Maximum Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown |
|
| Subject: |
11.J. Consider approval of Reclassification of LVN Position
Presenter: Asheley Brown |
|
| Subject: |
11.K. Consider approval of Board Policy Updates - TASB Update 116
Presenter: Renee Pentecost |
|
| Subject: |
11.L. Consider Gifts and Donations
Presenter: Jesse Wyse |
|
| Subject: |
11.M. Consider approval of Bus Camera Upgrades
Presenter: Rick Martin |
|
| Subject: |
11.N. Consider approval of Sidewalk Extension at Prestwick Elementary
Presenter: Rick Martin |
|
| Subject: |
11.O. Consider approval of LEHS Sped Room Conversions and Offices
Presenter: Rick Martin |
|
| Subject: |
11.P. Consider approval of CoServ Easement Granted
Presenter: Rick Martin |
|
| Subject: |
11.Q. Consider approval of 2020/21 Capital Outlay Projects
Presenter: Rod Reeves |
|
| Subject: |
11.R. Consider approval of the Lease Agreement for Recreational Purposes - Between the Town of Lakewood Village and Little Elm Independent School District
Presenter: Rod Reeves |
|
| Subject: |
11.S. Consider approval of Lease of Real Property, Approximately 60.141 Acres, George W. Daniel Survey, Abstract No. 331, and being All of Lots 17 & 18 Hunters Ridge Addition, City of Oak Point, Denton County, Texas for Agriculture
Presenter Rod Reeves |
|
| Subject: |
12. Board President Comments
Presenter: David Montemayor |
|
| Subject: |
12.A. Report of Board Training Hours
|
|
| Subject: |
13. Board Comments
|
|
| Subject: |
14. Superintendent Comments
|
|
| Subject: |
15. Adjournment
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