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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. Little Elm High School - Students of the Month
Presenter: Elizabeth Priddy |
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6.B. President's Volunteer Award
Presenter: Elizabeth Priddy |
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6.C. Mayor's Math Challenge
Presenter: Daniel Gallagher |
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6.D. Recognition of TASBO Awards
Presenter: Shay Adams |
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7. Reports of the Superintendent
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7.A. Curriculum and Learning Update
Presenter: Doug Sevier |
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7.B. Hail Damage Update
Presenter: Alfred Gaches |
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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 Regular Board Meeting Minutes - February 28, 2022
Presenter: Sonia S. Flores |
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10. Action Items
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10.A. Discuss and consider approval of Financial Reports - January 2022
Presenter: Jesse Wyse |
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11. Consent Agenda
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11.A. Discuss and consider approval of Maximum Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown |
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11.B. Discuss and consider approval of HB3 Full Day Pre-Kindergarten Exemption Waiver
Presenter: Dr. Ashley Glover |
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11.C. Consider and consider approval of Request for Proposal #2022-001 Leased Fiber
Presenter: Gregg Burcham |
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11.D. Discuss and consider approval of Request for Proposal #2021-004 Network Services and Equipment
Presenter: Gregg Burcham |
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11.E. Discuss and consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Shay Adams |
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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 Gifts and Donations
Presenter: Jesse Wyse |
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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: | March 21, 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 551.072 & 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 High School - Students of the Month
Presenter: Elizabeth Priddy |
|
| Subject: |
6.B. President's Volunteer Award
Presenter: Elizabeth Priddy |
|
| Subject: |
6.C. Mayor's Math Challenge
Presenter: Daniel Gallagher |
|
| Subject: |
6.D. Recognition of TASBO Awards
Presenter: Shay Adams |
|
| Subject: |
7. Reports of the Superintendent
|
|
| Subject: |
7.A. Curriculum and Learning Update
Presenter: Doug Sevier |
|
| Subject: |
7.B. Hail Damage Update
Presenter: Alfred Gaches |
|
| 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 Regular Board Meeting Minutes - February 28, 2022
Presenter: Sonia S. Flores |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Discuss and consider approval of Financial Reports - January 2022
Presenter: Jesse Wyse |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Discuss and consider approval of Maximum Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown |
|
| Subject: |
11.B. Discuss and consider approval of HB3 Full Day Pre-Kindergarten Exemption Waiver
Presenter: Dr. Ashley Glover |
|
| Subject: |
11.C. Consider and consider approval of Request for Proposal #2022-001 Leased Fiber
Presenter: Gregg Burcham |
|
| Subject: |
11.D. Discuss and consider approval of Request for Proposal #2021-004 Network Services and Equipment
Presenter: Gregg Burcham |
|
| Subject: |
11.E. Discuss and consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Shay Adams |
|
| 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 Gifts and Donations
Presenter: Jesse Wyse |
|
| Subject: |
12. Board President Comments
Presenter: David Montemayor |
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| Subject: |
13. Board Comments
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| Subject: |
14. Superintendent Comments
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| Subject: |
15. Adjournment
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