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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 551.071, 551.072 & 551.074. The Board and Superintendent will discuss:
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2.A. Private consultation with the Board's attorney
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2.B. Personnel
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2.C. 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. Independent Community Review Committee
Presenter Dennis Eichelbaum |
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7. Superintendent Spotlight
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7.A. Student-Athlete Recognition
Presenter: Daniel Gallagher |
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7.B. Little Elm High School - Students of the Month
Presenter: Elizabeth Priddy |
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7.C. LEISD Education Foundation
Presenter: Cecelia Jones |
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7.D. Ray Marr Foundation
Presenter: Dr. Cyndy Mika |
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8. Reports of the Superintendent
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8.A. Little Elm ISD Long-Range Facilities Planning Committee Presentation
Presenter: Sarona Winfrey |
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8.B. Staff and Substitute Update
Presenter: Asheley Brown |
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8.C. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika |
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8.D. Little Elm ISD Student's Dress Code Presented to the LEISD Board of Trustees
Presenter: Ross Roberts |
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8.E. 2021 Growth Report
Presenter: Alfred Gaches |
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8.F. Construction Update
Presenter: Rick Martin |
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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 - 12/13/2021
Presenter: Sonia S. Flores |
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11. Action Items
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11.A. Consider approval of New FTE - Title IX Administrator
Presenter: Asheley Brown |
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11.B. Consider approval of Cabinet - Level Administrative Contracts
Presenter: Asheley Brown |
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11.C. Consider approval of 2022-2023 Little Elm ISD Calendar
Presenter: Dr. Cyndy A. Mika |
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11.D. Consider approval of Financial Reports - November 2021
Presenter: Jesse Wyse |
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11.E. Consider approval of Lakeside Change Order #1
Presenter: Rick Martin |
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12. Consent Agenda
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12.A. Consider approval of Resolution Ordering Trustee Election - 5/07/2022
Presenter: Sonia S. Flores |
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12.B. Consider approval of Declaring Technology Equipment Surplus an Authorizing for Disposal
Presenter: Gregg Burcham |
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12.C. Consider approval of Gifts and Donations
Presenter: Jesse Wyse |
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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: | January 24, 2022 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 551.071, 551.072 & 551.074. The Board and Superintendent will discuss:
|
|
| Subject: |
2.A. Private consultation with the Board's attorney
|
|
| Subject: |
2.B. Personnel
|
|
| Subject: |
2.C. Land
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Invocation
|
|
| Subject: |
5. Introduction and Roll Call
|
|
| Subject: |
6. Independent Community Review Committee
Presenter Dennis Eichelbaum |
|
| Subject: |
7. Superintendent Spotlight
|
|
| Subject: |
7.A. Student-Athlete Recognition
Presenter: Daniel Gallagher |
|
| Subject: |
7.B. Little Elm High School - Students of the Month
Presenter: Elizabeth Priddy |
|
| Subject: |
7.C. LEISD Education Foundation
Presenter: Cecelia Jones |
|
| Subject: |
7.D. Ray Marr Foundation
Presenter: Dr. Cyndy Mika |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Little Elm ISD Long-Range Facilities Planning Committee Presentation
Presenter: Sarona Winfrey |
|
| Subject: |
8.B. Staff and Substitute Update
Presenter: Asheley Brown |
|
| Subject: |
8.C. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
8.D. Little Elm ISD Student's Dress Code Presented to the LEISD Board of Trustees
Presenter: Ross Roberts |
|
| Subject: |
8.E. 2021 Growth Report
Presenter: Alfred Gaches |
|
| Subject: |
8.F. Construction Update
Presenter: Rick Martin |
|
| 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 - 12/13/2021
Presenter: Sonia S. Flores |
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consider approval of New FTE - Title IX Administrator
Presenter: Asheley Brown |
|
| Subject: |
11.B. Consider approval of Cabinet - Level Administrative Contracts
Presenter: Asheley Brown |
|
| Subject: |
11.C. Consider approval of 2022-2023 Little Elm ISD Calendar
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
11.D. Consider approval of Financial Reports - November 2021
Presenter: Jesse Wyse |
|
| Subject: |
11.E. Consider approval of Lakeside Change Order #1
Presenter: Rick Martin |
|
| Subject: |
12. Consent Agenda
|
|
| Subject: |
12.A. Consider approval of Resolution Ordering Trustee Election - 5/07/2022
Presenter: Sonia S. Flores |
|
| Subject: |
12.B. Consider approval of Declaring Technology Equipment Surplus an Authorizing for Disposal
Presenter: Gregg Burcham |
|
| Subject: |
12.C. Consider approval of Gifts and Donations
Presenter: Jesse Wyse |
|
| Subject: |
13. Board President Comments
Presenter: David Montemayor |
|
| Subject: |
14. Board Comments
|
|
| Subject: |
15. Superintendent Comments
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|
| Subject: |
16. Adjournment
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