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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. Superintendent Spotlight
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6.A. Little Elm High School - Students of the Month
Presenter: Elizabeth Priddy |
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7. Reports of the Superintendent
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7.A. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika |
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7.B. HB3 Full Day Pre-Kindergarten Exemption Waiver Renewal 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. Discuss and consider approval of the Regular Board Meeting Minutes - 1/24/2022
Presenter: Sonia S. Flores |
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9.B. Discuss and consider approval of Special Meeting Minutes - 2/07/2022
Presenter: Sonia S. Flores |
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10. Action Items
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10.A. Discuss and consider approval of DPH Docket No. 051-SE-1021
Presenter: Lesa Shocklee |
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10.B. Discuss and consider approval of 2022-2023 Administrator Contracts
Presenter: Asheley Brown |
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10.C. Discuss and consider approval of the 2022-2023 FTE's for District Growth and Needs
Presenter: Asheley Brown |
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10.D. Discuss and consider approval of the Financial Reports - December 2021
Presenter: Jesse Wyse |
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10.E. Discuss and consider approval of the Resolution to Authorize Administrative Response to Winter Weather Emergency
Presenter: Shay Adams |
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10.F. Discuss and consider approval of the Professional Services Proposal from Corgan
Presenter: Rick Martin |
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11. Consent Agenda
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11.A. Discuss and consider approval of the District Innovation Intent to Renew
Presenter: Dr. Cyndy A. Mika |
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11.B. Discuss and consider approval of Application for Teacher Data Portal of the Texas Assessment Management System Waiver
Presenter: Dr. Cyndy A. Mika |
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11.C. Discuss and consider approval of the Application for Modified Schedule for State Assessment Testing Days Waiver
Presenter: Dr. Cyndy A. Mika |
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11.D. Discuss and consider approval of Staff Development Waiver for 2022-2023
Presenter: Dr. Cyndy A. Mika |
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11.E. Discuss and consider approval of the Application for Foreign Exchange Student Waiver
Presenter: Dr. Cyndy A. Mika |
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11.F. Discuss and consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
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11.G. Discuss and consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Shay Adams |
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11.H. Discuss and consider approval of the Annual Investment Report and Policy
Presenter: Jesse Wyse |
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11.I. Discuss and consider approval of Gifts and Donations
Presenter: Jesse Wyse |
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11.J. Discuss and consider approval of Lakeside Change Order #2
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: | February 28, 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. Superintendent Spotlight
|
|
| Subject: |
6.A. Little Elm High School - Students of the Month
Presenter: Elizabeth Priddy |
|
| Subject: |
7. Reports of the Superintendent
|
|
| Subject: |
7.A. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
7.B. HB3 Full Day Pre-Kindergarten Exemption Waiver Renewal 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. Discuss and consider approval of the Regular Board Meeting Minutes - 1/24/2022
Presenter: Sonia S. Flores |
|
| Subject: |
9.B. Discuss and consider approval of Special Meeting Minutes - 2/07/2022
Presenter: Sonia S. Flores |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Discuss and consider approval of DPH Docket No. 051-SE-1021
Presenter: Lesa Shocklee |
|
| Subject: |
10.B. Discuss and consider approval of 2022-2023 Administrator Contracts
Presenter: Asheley Brown |
|
| Subject: |
10.C. Discuss and consider approval of the 2022-2023 FTE's for District Growth and Needs
Presenter: Asheley Brown |
|
| Subject: |
10.D. Discuss and consider approval of the Financial Reports - December 2021
Presenter: Jesse Wyse |
|
| Subject: |
10.E. Discuss and consider approval of the Resolution to Authorize Administrative Response to Winter Weather Emergency
Presenter: Shay Adams |
|
| Subject: |
10.F. Discuss and consider approval of the Professional Services Proposal from Corgan
Presenter: Rick Martin |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and consider approval of the District Innovation Intent to Renew
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
11.B. Discuss and consider approval of Application for Teacher Data Portal of the Texas Assessment Management System Waiver
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
11.C. Discuss and consider approval of the Application for Modified Schedule for State Assessment Testing Days Waiver
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
11.D. Discuss and consider approval of Staff Development Waiver for 2022-2023
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
11.E. Discuss and consider approval of the Application for Foreign Exchange Student Waiver
Presenter: Dr. Cyndy A. Mika |
|
| Subject: |
11.F. Discuss and consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
|
| Subject: |
11.G. Discuss and consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Shay Adams |
|
| Subject: |
11.H. Discuss and consider approval of the Annual Investment Report and Policy
Presenter: Jesse Wyse |
|
| Subject: |
11.I. Discuss and consider approval of Gifts and Donations
Presenter: Jesse Wyse |
|
| Subject: |
11.J. Discuss and consider approval of Lakeside Change Order #2
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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