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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 & 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. Resolution Recognizing New Middle Schools
Presenter: Daniel Gallagher |
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6.B. Community Partnership Award
Presenter: Daniel Gallagher |
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6.C. Introduction of New Executive Director of Special Populations
Presenter: Asheley Brown |
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6.D. CUTX SMART Branch
Presenter: Cecelia Jones |
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6.E. 2020 Cohort for CLASS (Community Leadership Academy for Supporting Success)
Presenter: Ross Roberts |
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7. Reports of the Superintendent
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7.A. Little Elm ISD Athletics - Update
Presenter: Ross Roberts |
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7.B. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika |
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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. Approval of Minutes
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9.A. Consider approval of Regular Board Meeting Minutes - July 19, 2021
Presenter: Sonia S. Flores |
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9.B. Consider approval of Special Meeting Minutes - August 5, 2021
Presenter: Sonia S. Flores |
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9.C. Consider approval of Special Meeting Minutes - August 16, 2021
Presenter: Sonia S. Flores |
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10. Action Items
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10.A. Consider approval for Nominations for DCAD Board of Directors
Presenter: G. David Montemayor |
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10.B. Consider approval of TASB Official Delegate
Presenter: G. David Montemayor |
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10.C. Consider approval for Nomination to the NSBA Advocacy Institute
Presenter: DeLeon English |
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10.D. Consider approval of Act on Delegation of Authority to Approve the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
Presenter: Shay Adams |
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10.E. Consider approval to Designate Officer to Calculate Tax Rate for Little Elm ISD
Presenter: Shay Adams |
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10.F. Consider approval of Order Authorizing Redemption of Bonds
Presenter: Shay Adams |
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10.G. Consider approval of Adoption of Budget for 2021-2022
Presenter: Shay Adams |
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10.H. Consider approval of Adoption of Tax Rate for 2020-21
Presenter: Shay Adams |
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10.I. Consider approval of Notice of Intent to Change the Fiscal Year Start Date
Presenter: Shay Adams |
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10.J. Consider approval of TASB Risk Management Fund
Presenter: Shay Adams |
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10.K. Consider approval of Financial Reports - June 2021
Presenter: Jesse Wyse |
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11. Consent Agenda
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11.A. Consider approval of Off Campus Physical Education Sites
Presenter: Dr. Ashley Glover |
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11.B. Consider approval of LEISD - JJAEP Memorandum of Understanding
Presenter: Clint Miller |
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11.C. Consider approval of 2021-2022 Employee Handbook
Presenter: Renee Pentecost |
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11.D. Consider approval of T-TESS Appraisers and Appraisal Calendar
Presenter: Renee Pentecost |
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11.E. Consider approval of Final Budget Amendment
Presenter: Jesse Wyse |
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11.F. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
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11.G. Consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Shay Adams |
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11.H. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
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11.I. Consider approval Prestwick Building Egress Sidewalk Replacements
Presenter: Rick Martin |
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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: | August 23, 2021 at 6:30 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 & 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. Resolution Recognizing New Middle Schools
Presenter: Daniel Gallagher |
|
| Subject: |
6.B. Community Partnership Award
Presenter: Daniel Gallagher |
|
| Subject: |
6.C. Introduction of New Executive Director of Special Populations
Presenter: Asheley Brown |
|
| Subject: |
6.D. CUTX SMART Branch
Presenter: Cecelia Jones |
|
| Subject: |
6.E. 2020 Cohort for CLASS (Community Leadership Academy for Supporting Success)
Presenter: Ross Roberts |
|
| Subject: |
7. Reports of the Superintendent
|
|
| Subject: |
7.A. Little Elm ISD Athletics - Update
Presenter: Ross Roberts |
|
| Subject: |
7.B. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika |
|
| 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. Approval of Minutes
|
|
| Subject: |
9.A. Consider approval of Regular Board Meeting Minutes - July 19, 2021
Presenter: Sonia S. Flores |
|
| Subject: |
9.B. Consider approval of Special Meeting Minutes - August 5, 2021
Presenter: Sonia S. Flores |
|
| Subject: |
9.C. Consider approval of Special Meeting Minutes - August 16, 2021
Presenter: Sonia S. Flores |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider approval for Nominations for DCAD Board of Directors
Presenter: G. David Montemayor |
|
| Subject: |
10.B. Consider approval of TASB Official Delegate
Presenter: G. David Montemayor |
|
| Subject: |
10.C. Consider approval for Nomination to the NSBA Advocacy Institute
Presenter: DeLeon English |
|
| Subject: |
10.D. Consider approval of Act on Delegation of Authority to Approve the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
Presenter: Shay Adams |
|
| Subject: |
10.E. Consider approval to Designate Officer to Calculate Tax Rate for Little Elm ISD
Presenter: Shay Adams |
|
| Subject: |
10.F. Consider approval of Order Authorizing Redemption of Bonds
Presenter: Shay Adams |
|
| Subject: |
10.G. Consider approval of Adoption of Budget for 2021-2022
Presenter: Shay Adams |
|
| Subject: |
10.H. Consider approval of Adoption of Tax Rate for 2020-21
Presenter: Shay Adams |
|
| Subject: |
10.I. Consider approval of Notice of Intent to Change the Fiscal Year Start Date
Presenter: Shay Adams |
|
| Subject: |
10.J. Consider approval of TASB Risk Management Fund
Presenter: Shay Adams |
|
| Subject: |
10.K. Consider approval of Financial Reports - June 2021
Presenter: Jesse Wyse |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider approval of Off Campus Physical Education Sites
Presenter: Dr. Ashley Glover |
|
| Subject: |
11.B. Consider approval of LEISD - JJAEP Memorandum of Understanding
Presenter: Clint Miller |
|
| Subject: |
11.C. Consider approval of 2021-2022 Employee Handbook
Presenter: Renee Pentecost |
|
| Subject: |
11.D. Consider approval of T-TESS Appraisers and Appraisal Calendar
Presenter: Renee Pentecost |
|
| Subject: |
11.E. Consider approval of Final Budget Amendment
Presenter: Jesse Wyse |
|
| Subject: |
11.F. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
|
| Subject: |
11.G. Consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Shay Adams |
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Description:
Consider approval of Little Elm ISDN Interlocal Summary Report
Presenter: Shay Adams |
||
| Subject: |
11.H. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
|
| Subject: |
11.I. Consider approval Prestwick Building Egress Sidewalk Replacements
Presenter: Rick Martin |
|
| 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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