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Meeting Agenda
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1. Call to Order Open Session in the Board Room at Little Elm ISD Administration Building on 400 Lobo Lane, Little Elm, Texas 75068.
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2. 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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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. Special Recognition
Presenter: Daniel Gallagher |
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6.B. Business Services Recognitions
Presenter: Shay Adams |
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7. 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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8. Approval of Minutes
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8.A. Consider approval of Regular Board Meeting Minutes - January 23, 2023
Presenter: Sonia S. Flores |
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9. Action Items
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9.A. Consider approval of 2023-2024 Administrator Contracts
Presenter: Asheley Brown |
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9.B. Consider approval of the 2023-2024 - Little Elm ISD Calendar
Presenter: Dr. Penny Tramel |
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9.C. Consider approval of Board Resolution: Little Elm ISD Investment Officers
Presenter: Shay Adams |
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9.D. Consider approval of Architect Selection for High School Locker Room Conversions/Renovations
Presenter: Rick Martin |
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10. Consent Agenda
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10.A. Consider approval of the Joint Election Contract with Denton County
Presenter: Sonia S. Flores |
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10.B. Consider approval of Financial Reports - December 2022
Presenter: Jesse Wyse |
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10.C. Consider approval of Annual Investment Report and Policy
Presenter: Jesse Wyse |
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11. Board President Comments
Presenter: Jason Olson |
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12. Board Comments
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13. Superintendent Comments
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 20, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order Open Session in the Board Room at Little Elm ISD Administration Building on 400 Lobo Lane, Little Elm, Texas 75068.
|
|
| Subject: |
2. 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: |
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. Special Recognition
Presenter: Daniel Gallagher |
|
| Subject: |
6.B. Business Services Recognitions
Presenter: Shay Adams |
|
| Subject: |
7. 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: |
8. Approval of Minutes
|
|
| Subject: |
8.A. Consider approval of Regular Board Meeting Minutes - January 23, 2023
Presenter: Sonia S. Flores |
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Consider approval of 2023-2024 Administrator Contracts
Presenter: Asheley Brown |
|
| Subject: |
9.B. Consider approval of the 2023-2024 - Little Elm ISD Calendar
Presenter: Dr. Penny Tramel |
|
| Subject: |
9.C. Consider approval of Board Resolution: Little Elm ISD Investment Officers
Presenter: Shay Adams |
|
| Subject: |
9.D. Consider approval of Architect Selection for High School Locker Room Conversions/Renovations
Presenter: Rick Martin |
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Consider approval of the Joint Election Contract with Denton County
Presenter: Sonia S. Flores |
|
| Subject: |
10.B. Consider approval of Financial Reports - December 2022
Presenter: Jesse Wyse |
|
| Subject: |
10.C. Consider approval of Annual Investment Report and Policy
Presenter: Jesse Wyse |
|
| Subject: |
11. Board President Comments
Presenter: Jason Olson |
|
| Subject: |
12. Board Comments
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|
| Subject: |
13. Superintendent Comments
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| Subject: |
14. Adjournment
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