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Meeting Agenda
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1. Call to Order Open Session in the Board Room at the Little Elm ISD, on 400 Lobo Lane, Little Elm, Texas 75068.
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2. Oath of New Appointed Board Member
Presenter: Sonia S. Flores |
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3. The Board will recess into Closed Meeting in the Board Support Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.072 & 551.074. The Board and Superintendent will discuss:
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3.A. Personnel
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3.B. Land
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4. Pledge of Allegiance
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5. Invocation
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6. Introduction and Roll Call
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7. Reports of the Superintendent
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7.A. 2022-2023 First Day of School Summary
Presenter: Ross Roberts |
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7.B. Construction Update
Presenter: Rick Martin |
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7.C. Little Elm ISD Long-Range Facilities Planning Committee Presentation
Presenter: Sarona Winfrey |
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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 - July 18, 2022
Presenter: Sonia S. Flores |
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10. Action Items
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10.A. Consider approval of Resolution Authorizing Redemption of Bonds
Presenter: Shay Adams |
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10.B. Consider approval of the Adoption of the Tax Rate for 2022-2023
Presenter: Shay Adams |
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10.C. Consider approval of Election Order Calling for a Bond Election on November 8, 2022
Presenter: Shay Adams |
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10.D. Consider approval of TASB Conference Delegate and Alternate
Presenter: Jason Olson |
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10.E. Consider approval of TASB Board of Directors Endorsement
Presenter: Jason Olson |
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11. Consent Agenda
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11.A. Consider approval of Off-Campus Physical Education Site
Presenter: Dr. Penny Tramel |
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11.B. Consider approval of Student Health Advisory Committee By-Laws
Presenter: Clint Miller |
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11.C. Consider approval of Reclassification of LVN Position
Presenter: Asheley Brown |
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11.D. Consider approval of Finance Reports - June 2022
Presenter: Jesse Wyse |
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11.E. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
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11.F. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
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12. Board President Comments
Presenter: Jason Olson |
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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: | August 15, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order Open Session in the Board Room at the Little Elm ISD, on 400 Lobo Lane, Little Elm, Texas 75068.
|
|
| Subject: |
2. Oath of New Appointed Board Member
Presenter: Sonia S. Flores |
|
| Subject: |
3. The Board will recess into Closed Meeting in the Board Support Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.072 & 551.074. The Board and Superintendent will discuss:
|
|
| Subject: |
3.A. Personnel
|
|
| Subject: |
3.B. Land
|
|
| Subject: |
4. Pledge of Allegiance
|
|
| Subject: |
5. Invocation
|
|
| Subject: |
6. Introduction and Roll Call
|
|
| Subject: |
7. Reports of the Superintendent
|
|
| Subject: |
7.A. 2022-2023 First Day of School Summary
Presenter: Ross Roberts |
|
| Subject: |
7.B. Construction Update
Presenter: Rick Martin |
|
| Subject: |
7.C. Little Elm ISD Long-Range Facilities Planning Committee Presentation
Presenter: Sarona Winfrey |
|
| 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 - July 18, 2022
Presenter: Sonia S. Flores |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider approval of Resolution Authorizing Redemption of Bonds
Presenter: Shay Adams |
|
| Subject: |
10.B. Consider approval of the Adoption of the Tax Rate for 2022-2023
Presenter: Shay Adams |
|
| Subject: |
10.C. Consider approval of Election Order Calling for a Bond Election on November 8, 2022
Presenter: Shay Adams |
|
| Subject: |
10.D. Consider approval of TASB Conference Delegate and Alternate
Presenter: Jason Olson |
|
| Subject: |
10.E. Consider approval of TASB Board of Directors Endorsement
Presenter: Jason Olson |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider approval of Off-Campus Physical Education Site
Presenter: Dr. Penny Tramel |
|
| Subject: |
11.B. Consider approval of Student Health Advisory Committee By-Laws
Presenter: Clint Miller |
|
| Subject: |
11.C. Consider approval of Reclassification of LVN Position
Presenter: Asheley Brown |
|
| Subject: |
11.D. Consider approval of Finance Reports - June 2022
Presenter: Jesse Wyse |
|
| Subject: |
11.E. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
|
| Subject: |
11.F. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
|
| Subject: |
12. Board President Comments
Presenter: Jason Olson |
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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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