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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. Administration of Oath of Office to Elected Trustees
Presenter: Sonia S. Flores |
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6. Introduction and Roll Call
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7. Superintendent Spotlight
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7.A. Little Elm High School - Students of the Month
Presenter: Elizabeth Priddy |
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7.B. State Level Recognition for Art, Wrestling, and Academic UIL Students
Presenter: Elizabeth Priddy |
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7.C. President's Service Award
Presenter: Keisha Brown |
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7.D. Superintendent's Employee Advisory Committee
Presenter: Ross Roberts |
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7.E. Community Partnership Award
Presenter: Daniel Gallagher |
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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. COVID-19 Protocols Update
Presenter: Dr. Cyndy A. Mika |
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9. 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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10. Approval of Minutes
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10.A. Consider Regular Board Meeting Minutes - 4/19/2021
Presenter: Sonia S. Flores |
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11. Action Items
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11.A. Consider approval of Board Resolution Regarding Face Masks
Presenter: David Montemayor |
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11.B. Consider approval of Hiring of Child Care Director
Presenter: Asheley Brown |
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11.C. Consider approval of Hiring of Executive Director for Operation Services
Presenter: Asheley Brown |
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11.D. Consider approval of 2021-2022 Support FTE'S Based on Campus and District Need
Presenter: Asheley Brown |
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11.E. Consider approval of Financial Reports - March 2021
Presenter: Jesse Wyse |
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12. Consent Agenda
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12.A. Consider approval of Administrator Contract - Web Manager and Graphic Designer
Presenter: Asheley Brown |
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12.B. Consider approval of Renewing ESC Region 11 Interlocal Agreement Resolution for Benefits Cooperative
Presenter: Jesse Wyse |
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12.C. Consider approval of Gifts and Donations
Presenter: Jesse Wyse |
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12.D. Consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Jesse Wyse |
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12.E. Consider approval for Engagement of Independent Auditors
Presenter: Jesse Wyse |
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12.F. Consider approval of Education Service Center, Region 11 (ESC 11) Contract for 2021-2022
Presenter: Jesse Wyse |
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12.G. Consider approval of CoServ Electric Easement
Presenter Rick Martin |
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12.H. Consider approval of LMS Conversion & Renovations Project Demolition Package
Presenter: Rick Martin |
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12.I. Consider approval of Prestwick Subsurface Corrective and Renovation Actions
Presenter: Rick Martin |
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12.J. Consider approval of Bus Camera Upgrades
Presenter: Rick Martin |
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12.K. Consider approval of Amendment No.4 to Goldstar Transit, Inc. Contract for the 2020-2021 School Year
Presenter: Rod Reeves |
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12.L. Consider approval of Declaring Facility Furniture, Equipment & Materials Surplus and Authorizing for Disposal
Presenter: Rod Reeves |
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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: | May 17, 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. Administration of Oath of Office to Elected Trustees
Presenter: Sonia S. Flores |
|
| Subject: |
6. Introduction and Roll Call
|
|
| Subject: |
7. Superintendent Spotlight
|
|
| Subject: |
7.A. Little Elm High School - Students of the Month
Presenter: Elizabeth Priddy |
|
| Subject: |
7.B. State Level Recognition for Art, Wrestling, and Academic UIL Students
Presenter: Elizabeth Priddy |
|
| Subject: |
7.C. President's Service Award
Presenter: Keisha Brown |
|
| Subject: |
7.D. Superintendent's Employee Advisory Committee
Presenter: Ross Roberts |
|
| Subject: |
7.E. Community Partnership Award
Presenter: Daniel Gallagher |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
8.B. COVID-19 Protocols Update
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
9. 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: |
10. Approval of Minutes
|
|
| Subject: |
10.A. Consider Regular Board Meeting Minutes - 4/19/2021
Presenter: Sonia S. Flores |
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consider approval of Board Resolution Regarding Face Masks
Presenter: David Montemayor |
|
| Subject: |
11.B. Consider approval of Hiring of Child Care Director
Presenter: Asheley Brown |
|
| Subject: |
11.C. Consider approval of Hiring of Executive Director for Operation Services
Presenter: Asheley Brown |
|
| Subject: |
11.D. Consider approval of 2021-2022 Support FTE'S Based on Campus and District Need
Presenter: Asheley Brown |
|
| Subject: |
11.E. Consider approval of Financial Reports - March 2021
Presenter: Jesse Wyse |
|
| Subject: |
12. Consent Agenda
|
|
| Subject: |
12.A. Consider approval of Administrator Contract - Web Manager and Graphic Designer
Presenter: Asheley Brown |
|
| Subject: |
12.B. Consider approval of Renewing ESC Region 11 Interlocal Agreement Resolution for Benefits Cooperative
Presenter: Jesse Wyse |
|
| Subject: |
12.C. Consider approval of Gifts and Donations
Presenter: Jesse Wyse |
|
| Subject: |
12.D. Consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Jesse Wyse |
|
| Subject: |
12.E. Consider approval for Engagement of Independent Auditors
Presenter: Jesse Wyse |
|
| Subject: |
12.F. Consider approval of Education Service Center, Region 11 (ESC 11) Contract for 2021-2022
Presenter: Jesse Wyse |
|
| Subject: |
12.G. Consider approval of CoServ Electric Easement
Presenter Rick Martin |
|
| Subject: |
12.H. Consider approval of LMS Conversion & Renovations Project Demolition Package
Presenter: Rick Martin |
|
| Subject: |
12.I. Consider approval of Prestwick Subsurface Corrective and Renovation Actions
Presenter: Rick Martin |
|
| Subject: |
12.J. Consider approval of Bus Camera Upgrades
Presenter: Rick Martin |
|
| Subject: |
12.K. Consider approval of Amendment No.4 to Goldstar Transit, Inc. Contract for the 2020-2021 School Year
Presenter: Rod Reeves |
|
| Subject: |
12.L. Consider approval of Declaring Facility Furniture, Equipment & Materials Surplus and Authorizing for Disposal
Presenter: Rod Reeves |
|
| 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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