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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. Student Recognition
Presenter: Ross Roberts |
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6.B. Career and Technical Education
Presenter: Ross Roberts |
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6.C. President's Volunteer Service Award
Presenter: Keisha Brown |
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6.D. Nationally Certified STEM District
Presenter: Penny Tramel |
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7. Reports of the Superintendent
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7.A. Curriculum and Learning Update
Presenter: Frank Felice and JJ Ayers |
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7.B. 4th Quarter Demographic Report
Presenter: Alfred Gaches |
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7.C. Little Elm High School Block Schedule
Presenter: Mike Lamb |
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7.D. Goals and Objectives
Presenter: Michael Lamb |
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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 - April 17, 2023
Presenter: Sonia S. Flores |
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9.B. Consider approval of Special Meeting Minutes - April 18, 2023
Presenter: Sonia S. Flores |
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9.C. Consider approval of Special Meeting Minutes (Level 3 Grievance) - April 18, 2023
Presenter: Sonia S. Flores |
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10. Action Items
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10.A. Discuss and approve the Revised 2022-2023 Compensation Plan
Presenter: Asheley Brown |
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10.B. Consider approval of the Hiring of the Director for Accountability
Presenter: Asheley Brown |
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10.C. Consider approval of the Hiring of the Director for Academic Programs
Presenter: Asheley Brown |
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10.D. Consider approval of the Hiring of the Executive Director for Construction Services
Presenter: Asheley Brown |
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10.E. Consider approval of the Hiring of the Executive Director for Special Populations
Presenter: Asheley Brown |
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10.F. Consider approval of the Survey Request for Lakewood Village Site
Presenter: Rick Martin |
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10.G. Consider approval of the Architect Selection for Elementary #7
Presenter: Rick Marting |
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10.H. Consider approval of the HVAC Replacement at Zellars
Presenter: Rick Martin |
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10.I. Consider approval of the Architect Selection for Classroom Additions at Little Elm High School
Presenter: Rick Martin |
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10.J. Consider approval of the Architect Selection for Orchestra Addition at Strike and Walker Middle Schools
Presenter: Rick Martin |
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10.K. Consider approval of the Playground Additions and Replacements District-Wide
Presenter: Rick Martin |
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11. Consent Agenda
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11.A. Consider approval of the 2022-2023 SHAC Report
Presenter: Clint Miller |
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11.B. Consider approval of the Financial Reports - March 2023
Presenter: Jesse Wyse |
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11.C. Consider approval of the Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
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11.D. Consider approval for the Engagement of Independent Auditors
Presenter: Shay Adams |
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11.E. Consider approval of Request for Proposal #2019-002 Food Catering Services
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: | May 15, 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. Student Recognition
Presenter: Ross Roberts |
|
| Subject: |
6.B. Career and Technical Education
Presenter: Ross Roberts |
|
| Subject: |
6.C. President's Volunteer Service Award
Presenter: Keisha Brown |
|
| Subject: |
6.D. Nationally Certified STEM District
Presenter: Penny Tramel |
|
| Subject: |
7. Reports of the Superintendent
|
|
| Subject: |
7.A. Curriculum and Learning Update
Presenter: Frank Felice and JJ Ayers |
|
| Subject: |
7.B. 4th Quarter Demographic Report
Presenter: Alfred Gaches |
|
| Subject: |
7.C. Little Elm High School Block Schedule
Presenter: Mike Lamb |
|
| Subject: |
7.D. Goals and Objectives
Presenter: Michael Lamb |
|
| 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 - April 17, 2023
Presenter: Sonia S. Flores |
|
| Subject: |
9.B. Consider approval of Special Meeting Minutes - April 18, 2023
Presenter: Sonia S. Flores |
|
| Subject: |
9.C. Consider approval of Special Meeting Minutes (Level 3 Grievance) - April 18, 2023
Presenter: Sonia S. Flores |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Discuss and approve the Revised 2022-2023 Compensation Plan
Presenter: Asheley Brown |
|
| Subject: |
10.B. Consider approval of the Hiring of the Director for Accountability
Presenter: Asheley Brown |
|
| Subject: |
10.C. Consider approval of the Hiring of the Director for Academic Programs
Presenter: Asheley Brown |
|
| Subject: |
10.D. Consider approval of the Hiring of the Executive Director for Construction Services
Presenter: Asheley Brown |
|
| Subject: |
10.E. Consider approval of the Hiring of the Executive Director for Special Populations
Presenter: Asheley Brown |
|
| Subject: |
10.F. Consider approval of the Survey Request for Lakewood Village Site
Presenter: Rick Martin |
|
| Subject: |
10.G. Consider approval of the Architect Selection for Elementary #7
Presenter: Rick Marting |
|
| Subject: |
10.H. Consider approval of the HVAC Replacement at Zellars
Presenter: Rick Martin |
|
| Subject: |
10.I. Consider approval of the Architect Selection for Classroom Additions at Little Elm High School
Presenter: Rick Martin |
|
| Subject: |
10.J. Consider approval of the Architect Selection for Orchestra Addition at Strike and Walker Middle Schools
Presenter: Rick Martin |
|
| Subject: |
10.K. Consider approval of the Playground Additions and Replacements District-Wide
Presenter: Rick Martin |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider approval of the 2022-2023 SHAC Report
Presenter: Clint Miller |
|
| Subject: |
11.B. Consider approval of the Financial Reports - March 2023
Presenter: Jesse Wyse |
|
| Subject: |
11.C. Consider approval of the Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
|
| Subject: |
11.D. Consider approval for the Engagement of Independent Auditors
Presenter: Shay Adams |
|
| Subject: |
11.E. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
|
| Subject: |
12. Board President Comments
Presenter: Jason Olson |
|
| Subject: |
13. Board Comments
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| Subject: |
14. Superintendent Comments
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| Subject: |
15. Adjournment
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