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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 Drill Team Recognition
Presenter: Frank Felice |
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6.B. Special Recognitions
Presenter: Daniel Gallagher |
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7. Reports of the Superintendent
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7.A. Destination 2025 District Goals 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 - 5/16/2022
Presenter: Sonia S. Flores |
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9.B. Consider approval of Special Meeting Minutes - 5/18/2022
Presenter: Sonia S. Flores |
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9.C. Consider approval of Special Meeting Minutes - 6/01/2022
Presenter: Sonia S. Flores |
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9.D. Consider approval of Special Meeting Minutes - 6/07/2022
Presenter: Sonia S. Flores |
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10. Action Items
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10.A. Consider approval of Election Officers
Presenter: David Montemayor |
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10.B. Consider approval of the Hiring of Alternative Education Campus Principal
Presenter: Renee Pentecost |
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10.C. Consider approval of an Order Authorizing the Issuance from Time to Time of Little Elm Independent School District Unlimited Tax School Building Bonds in an Aggregate Principal Amount of not to Exceed $5,000,000; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of one or More Purchase Contracts and Paying Agent/Registrar Agreements Relating to Such Bonds; Approving the Preparation of one or More Official Statements; and Enacting other Provisions Related Thereto
Presenter: Shay Adams |
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10.D. Consider approval of the Adoption of the Budget for 2022 - 2023
Presenter: Shay Adams |
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10.E. Consider approval of the Update Policy CDC (LOCAL) Other Revenues Gifts and Solicitations
Presenter: Shay Adams |
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10.F. Consider approval of Zellars Conversion to ECC
Presenter: Rick Martin |
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11. Consent Agenda
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11.A. Consider approval of Compensation for the 2022-2023 School Year
Presenter: Asheley Brown |
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11.B. Consider approval of Board Policy - CPC (LOCAL)
Presenter: Renee Pentecost |
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11.C. Consider approval of 2022-2023 Student Code of Conduct
Presenter: Clint Miller |
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11.D. Consider approval of the Financial Reports - April 2022
Presenter: Jesse Wyse |
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11.E. Consider approval of Final Budget Amendment
Presenter: Jesse Wyse |
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11.F. Consider approval of the 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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11.G. Consider approval of the Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
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11.H. Consider approval of the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Shay Adams |
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11.I. Consider approval of the Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
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11.J. Consider approval of the TASB Energy Cooperative Fixed Rate Fuel Program
Presenter: Shay Adams |
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11.K. Consider approval of the Portable Relocation
Presenter: Alfred Gaches |
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11.L. Consider approval of Gifts and Donations
Presenter: Jesse Wyse |
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11.M. Consider approval of Access Drive at Strike Middle School
Presenter: Rick Martin |
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11.N. Consider approval of Concrete Drive Replacement Between Lakeside & Powell
Presenter: Rick Martin |
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12. Oath of New Elected Board Members
Presenter: Sonia S. Flores |
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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: | June 20, 2022 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. Little Elm High School Drill Team Recognition
Presenter: Frank Felice |
|
| Subject: |
6.B. Special Recognitions
Presenter: Daniel Gallagher |
|
| Subject: |
7. Reports of the Superintendent
|
|
| Subject: |
7.A. Destination 2025 District Goals 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 - 5/16/2022
Presenter: Sonia S. Flores |
|
| Subject: |
9.B. Consider approval of Special Meeting Minutes - 5/18/2022
Presenter: Sonia S. Flores |
|
| Subject: |
9.C. Consider approval of Special Meeting Minutes - 6/01/2022
Presenter: Sonia S. Flores |
|
| Subject: |
9.D. Consider approval of Special Meeting Minutes - 6/07/2022
Presenter: Sonia S. Flores |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider approval of Election Officers
Presenter: David Montemayor |
|
| Subject: |
10.B. Consider approval of the Hiring of Alternative Education Campus Principal
Presenter: Renee Pentecost |
|
| Subject: |
10.C. Consider approval of an Order Authorizing the Issuance from Time to Time of Little Elm Independent School District Unlimited Tax School Building Bonds in an Aggregate Principal Amount of not to Exceed $5,000,000; Levying a Tax and Providing for the Security and Payment Thereof; Providing for the Award of the Sale Thereof in Accordance with Specified Parameters; Authorizing the Execution and Delivery of one or More Purchase Contracts and Paying Agent/Registrar Agreements Relating to Such Bonds; Approving the Preparation of one or More Official Statements; and Enacting other Provisions Related Thereto
Presenter: Shay Adams |
|
| Subject: |
10.D. Consider approval of the Adoption of the Budget for 2022 - 2023
Presenter: Shay Adams |
|
| Subject: |
10.E. Consider approval of the Update Policy CDC (LOCAL) Other Revenues Gifts and Solicitations
Presenter: Shay Adams |
|
| Subject: |
10.F. Consider approval of Zellars Conversion to ECC
Presenter: Rick Martin |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider approval of Compensation for the 2022-2023 School Year
Presenter: Asheley Brown |
|
| Subject: |
11.B. Consider approval of Board Policy - CPC (LOCAL)
Presenter: Renee Pentecost |
|
| Subject: |
11.C. Consider approval of 2022-2023 Student Code of Conduct
Presenter: Clint Miller |
|
| Subject: |
11.D. Consider approval of the Financial Reports - April 2022
Presenter: Jesse Wyse |
|
| Subject: |
11.E. Consider approval of Final Budget Amendment
Presenter: Jesse Wyse |
|
| Subject: |
11.F. Consider approval of the Act on Delegation of Authority to Approve the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
Presenter: Shay Adams |
|
| Subject: |
11.G. Consider approval of the Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
|
| Subject: |
11.H. Consider approval of the Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Shay Adams |
|
| Subject: |
11.I. Consider approval of the Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
|
| Subject: |
11.J. Consider approval of the TASB Energy Cooperative Fixed Rate Fuel Program
Presenter: Shay Adams |
|
| Subject: |
11.K. Consider approval of the Portable Relocation
Presenter: Alfred Gaches |
|
| Subject: |
11.L. Consider approval of Gifts and Donations
Presenter: Jesse Wyse |
|
| Subject: |
11.M. Consider approval of Access Drive at Strike Middle School
Presenter: Rick Martin |
|
| Subject: |
11.N. Consider approval of Concrete Drive Replacement Between Lakeside & Powell
Presenter: Rick Martin |
|
| Subject: |
12. Oath of New Elected Board Members
Presenter: Sonia S. Flores |
|
| Subject: |
13. Board President Comments
Presenter: David Montemayor |
|
| Subject: |
14. Board Comments
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| Subject: |
15. Superintendent Comments
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| Subject: |
16. Adjournment
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