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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. Superintendent Spotlight
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6.A. Introduction of new Prestwick Elementary Principal
Presenter: Asheley Brown |
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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. Destination 2025 District Goals Update
Presenter: Dr. Cyndy A. Mika |
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8.C. Long Range Facilities Planning Committee
Presenter: Cecelia Jones |
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8.D. Construction Update
Presenter: Rick Martin |
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9. Approval of Minutes
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9.A. Consider approval of Special Meeting Minutes - June 17, 2021
Presenter: Sonia S. Flores |
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9.B. Consider approval of Regular Board Meeting Minutes - June 28, 2021
Presenter: Sonia S. Flores |
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9.C. Consider approval of Special Meeting Minutes - July 2, 2021
Presenter: Sonia S. Flores |
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10. Action Items
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10.A. Consider approval of Hiring of Executive Director for Special Populations
Presenter: Asheley Brown |
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10.B. Consider approval of Compensation for the 2021-2022 School Year
Presenter: Asheley Brown |
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10.C. Consider approval of New Course Requests for 2022-2023: Ethnic Studies
Presenter: Doug Sevier |
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10.D. Consider approval of Financial Reports - May 2021
Presenter: Jesse Wyse |
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10.E. Consider approval to Set, Date, Time, and Place for Public Meeting on Budget and Proposed Tax Rate
Presenter: Jesse Wyse |
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11. Consent Agenda
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11.A. Consider approval of Superintendent's Contract
Presenter: David Montemayor |
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11.B. Consider approval of Board Policy Updates - TASB Update 116
Presenter: Renee Pentecost |
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11.C. Consider approval of 2021-2022 Student Code of Conduct
Presenter: Clint Miller |
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11.D. Consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Jesse Wyse |
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11.E. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Jesse Wyse |
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11.F. Consider approval of Gifts and Donations
Presenter: Jesse Wyse |
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11.G. Consider approval of Request for Proposal #2019-007 Printing Services
Presenter: Jesse Wyse |
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11.H. Consider approval of Declaring Technology Equipment Surplus and Authorizing for Disposal
Presenter: Gregg Burcham |
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12. Board President Comments
Presenter: David Montemayor |
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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: | July 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 551.072 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. Superintendent Spotlight
|
|
| Subject: |
6.A. Introduction of new Prestwick Elementary Principal
Presenter: Asheley Brown |
|
| 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. Destination 2025 District Goals Update
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
8.C. Long Range Facilities Planning Committee
Presenter: Cecelia Jones |
|
| Subject: |
8.D. Construction Update
Presenter: Rick Martin |
|
| Subject: |
9. Approval of Minutes
|
|
| Subject: |
9.A. Consider approval of Special Meeting Minutes - June 17, 2021
Presenter: Sonia S. Flores |
|
| Subject: |
9.B. Consider approval of Regular Board Meeting Minutes - June 28, 2021
Presenter: Sonia S. Flores |
|
| Subject: |
9.C. Consider approval of Special Meeting Minutes - July 2, 2021
Presenter: Sonia S. Flores |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider approval of Hiring of Executive Director for Special Populations
Presenter: Asheley Brown |
|
| Subject: |
10.B. Consider approval of Compensation for the 2021-2022 School Year
Presenter: Asheley Brown |
|
| Subject: |
10.C. Consider approval of New Course Requests for 2022-2023: Ethnic Studies
Presenter: Doug Sevier |
|
| Subject: |
10.D. Consider approval of Financial Reports - May 2021
Presenter: Jesse Wyse |
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Description:
Consider approval of Financial Reports - May 2021
Presenter: Jesse Wyse |
||
| Subject: |
10.E. Consider approval to Set, Date, Time, and Place for Public Meeting on Budget and Proposed Tax Rate
Presenter: Jesse Wyse |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider approval of Superintendent's Contract
Presenter: David Montemayor |
|
| Subject: |
11.B. Consider approval of Board Policy Updates - TASB Update 116
Presenter: Renee Pentecost |
|
| Subject: |
11.C. Consider approval of 2021-2022 Student Code of Conduct
Presenter: Clint Miller |
|
| Subject: |
11.D. Consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Jesse Wyse |
|
| Subject: |
11.E. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Jesse Wyse |
|
| Subject: |
11.F. Consider approval of Gifts and Donations
Presenter: Jesse Wyse |
|
| Subject: |
11.G. Consider approval of Request for Proposal #2019-007 Printing Services
Presenter: Jesse Wyse |
|
| Subject: |
11.H. Consider approval of Declaring Technology Equipment Surplus and Authorizing for Disposal
Presenter: Gregg Burcham |
|
| Subject: |
12. Board President Comments
Presenter: David Montemayor |
|
| Subject: |
13. Board Comments
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| Subject: |
14. Superintendent Comments
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| Subject: |
15. Adjournment
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