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Meeting Agenda
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.
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:
2.A. Personnel
2.B. Land
3. Pledge of Allegiance
4. Invocation
5. Introduction and Roll Call
6. Superintendent Spotlight
6.A. Little Elm Food Bank Recognition
Presenter: Ross Roberts & Alejandro Flores
7. Reports of the Superintendent
7.A. 4 Step Plan Update
Presenter: Daniel Gallagher
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
9. Approval of Minutes
9.A. Consider approval of Public Hearing Meeting Minutes - 11-15-2021
Presenter: Sonia S. Flores
9.B. Consider approval of Regular Board Meeting Minutes - 11-15-2021
Presenter: Sonia S. Flores
9.C. Consider approval of Special Meeting Minutes - 11-29-2021
Presenter: Sonia S. Flores
9.D. Consider approval of Special Meeting Minutes - 12-06-2021
Presenter: Sonia S. Flores
10. Action Items
10.A. Consider approval of Personnel Actions Related to DFE (LEGAL)
Presenter: Asheley Brown
10.B. Consider approval of Hiring of Interim Elementary Principal
Presenter: Asheley Brown
10.C. Consider approval of Financial Reports - October 2021
Presenter: Jesse Wyse
10.D. Consider approval of Annual Financial Report for Year Ended August 31, 2021
Presenter: Shay Adams
11. Consent Agenda
11.A. Consider approval of Parent and Family Engagement Plan
Presenter: Dr. Ashley Glover
11.B. Consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Shay Adams
11.C. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams
11.D. Consider approval of Gifts and Donations
Presenter: Jesse Wyse
11.E. Consider approval of Adoption of Denton County Minimum Wages for Contracts Subject to the Davis-Bacon Act
Presenter: Rick Martin
11.F. Consider approval of JOC Contract Renewals
Presenter: Rick Martin
12. Board President Comments
Presenter: David Montemayor
13. Board Comments
14. Superintendent Comments
15. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 13, 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 & 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. Little Elm Food Bank Recognition
Presenter: Ross Roberts & Alejandro Flores
Subject:
7. Reports of the Superintendent
Subject:
7.A. 4 Step Plan Update
Presenter: Daniel Gallagher
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 Public Hearing Meeting Minutes - 11-15-2021
Presenter: Sonia S. Flores
Subject:
9.B. Consider approval of Regular Board Meeting Minutes - 11-15-2021
Presenter: Sonia S. Flores
Subject:
9.C. Consider approval of Special Meeting Minutes - 11-29-2021
Presenter: Sonia S. Flores
Subject:
9.D. Consider approval of Special Meeting Minutes - 12-06-2021
Presenter: Sonia S. Flores
Subject:
10. Action Items
Subject:
10.A. Consider approval of Personnel Actions Related to DFE (LEGAL)
Presenter: Asheley Brown
Subject:
10.B. Consider approval of Hiring of Interim Elementary Principal
Presenter: Asheley Brown
Subject:
10.C. Consider approval of Financial Reports - October 2021
Presenter: Jesse Wyse
Subject:
10.D. Consider approval of Annual Financial Report for Year Ended August 31, 2021
Presenter: Shay Adams
Subject:
11. Consent Agenda
Subject:
11.A. Consider approval of Parent and Family Engagement Plan
Presenter: Dr. Ashley Glover
Subject:
11.B. Consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Shay Adams
Subject:
11.C. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams
Subject:
11.D. Consider approval of Gifts and Donations
Presenter: Jesse Wyse
Subject:
11.E. Consider approval of Adoption of Denton County Minimum Wages for Contracts Subject to the Davis-Bacon Act
Presenter: Rick Martin
Subject:
11.F. Consider approval of JOC Contract Renewals
Presenter: Rick Martin
Subject:
12. Board President Comments
Presenter: David Montemayor
Subject:
13. Board Comments
Subject:
14. Superintendent Comments
Subject:
15. Adjournment

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