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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. Oath of New Elected Board Members
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. Superintendent Spotlight
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7.A. Introduction of New Executive Director for Construction Services
Presenter: Asheley Brown |
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7.B. Introduction of New Executive Director for Special Populations
Presenter: Asheley Brown |
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7.C. Introduction of New Principal of Walker Middle School
Presenter: Asheley Brown |
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8. Reports of the Superintendent
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8.A. Intent to Apply for Federal Funding 2023-2024
Presenter: Dr. Ashley Glover |
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8.B. Destination 2025 District Goals Update
Presenter: Dr. Penny Tramel |
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9. 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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10. Approval of Minutes
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10.A. Consider approval of Special Meeting Minutes - May 1, 2023
Presenter: Sonia S. Flores |
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10.B. Consider approval of Regular Board Meeting Minutes - May 15, 2023
Presenter: Sonia S. Flores |
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10.C. Consider approval of Special Meeting - May 16, 2023
Presenter: Sonia S. Flores |
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10.D. Consider approval of Special Meeting - May 17, 2023
Presenter: Sonia S. Flores |
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10.E. Consider approval of Special Meeting Minutes - May 31, 2023
Presenter: Sonia S. Flores |
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11. Action Items
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11.A. Consider approval of Election of Officers
Presenter: Jason Olson |
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11.B. Consider approval of 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.C. Consider approval of Budget for 2023-2024
Presenter: Shay Adams |
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11.D. Consider approval of Strike Fire Lane Replacement
Presenter: Rick Martin |
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11.E. Consider approval of Monument Sign Replacements District-Wide
Presenter: Mickey James |
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12. Consent Agenda
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12.A. Consider approval of Compensation for the 2023-2024 School Year
Presenter: Asheley Brown |
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12.B. Consider approval of Reclassification of Construction Services Position
Presenter: Asheley Brown |
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12.C. Consider approval of HB3 Annual Board Goals
Presenter: Dr. Penny Tramel |
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12.D. Consider approval of Staff Development Waiver for 2023-2024 School Year
Presenter: Dr. Penny Tramel |
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12.E. Consider approval of Application for Modified Schedule for State Assessment Testing Days Waiver
Presenter: Dr. Penny Tramel |
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12.F. Consider approval of Application for Teacher Data Portal of the Texas Assessment Management System Waiver
Presenter: Dr. Penny Tramel |
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12.G. Consider approval of Application for Foreign Exchange Student Waiver
Presenter: Dr. Penny Tramel |
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12.H. Consider approval of Financial Reports - April 2023
Presenter: Jesse Wyse |
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12.I. Consider approval of Final Budget Amendment
Presenter: Jesse Wyse |
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12.J. Consider approval of Request for Proposal #17-06-021-2 Depository Services
Presenter: Jesse Wyse |
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12.K. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
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12.L. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
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12.M. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
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12.N. Consider approval of Geotech and Environmental Studies for Lakewood Village School Site #7
Presenter: Mickey James |
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13. Board President Comments
Presenter: Jason Olson |
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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 26, 2023 at 6:30 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. Oath of New Elected Board Members
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. Superintendent Spotlight
|
|
| Subject: |
7.A. Introduction of New Executive Director for Construction Services
Presenter: Asheley Brown |
|
| Subject: |
7.B. Introduction of New Executive Director for Special Populations
Presenter: Asheley Brown |
|
| Subject: |
7.C. Introduction of New Principal of Walker Middle School
Presenter: Asheley Brown |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Intent to Apply for Federal Funding 2023-2024
Presenter: Dr. Ashley Glover |
|
| Subject: |
8.B. Destination 2025 District Goals Update
Presenter: Dr. Penny Tramel |
|
| Subject: |
9. 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: |
10. Approval of Minutes
|
|
| Subject: |
10.A. Consider approval of Special Meeting Minutes - May 1, 2023
Presenter: Sonia S. Flores |
|
| Subject: |
10.B. Consider approval of Regular Board Meeting Minutes - May 15, 2023
Presenter: Sonia S. Flores |
|
| Subject: |
10.C. Consider approval of Special Meeting - May 16, 2023
Presenter: Sonia S. Flores |
|
| Subject: |
10.D. Consider approval of Special Meeting - May 17, 2023
Presenter: Sonia S. Flores |
|
| Subject: |
10.E. Consider approval of Special Meeting Minutes - May 31, 2023
Presenter: Sonia S. Flores |
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consider approval of Election of Officers
Presenter: Jason Olson |
|
| Subject: |
11.B. Consider approval of ACT on Delegation of Authority to Approve the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
Presenter: Shay Adams |
|
| Subject: |
11.C. Consider approval of Budget for 2023-2024
Presenter: Shay Adams |
|
| Subject: |
11.D. Consider approval of Strike Fire Lane Replacement
Presenter: Rick Martin |
|
| Subject: |
11.E. Consider approval of Monument Sign Replacements District-Wide
Presenter: Mickey James |
|
| Subject: |
12. Consent Agenda
|
|
| Subject: |
12.A. Consider approval of Compensation for the 2023-2024 School Year
Presenter: Asheley Brown |
|
| Subject: |
12.B. Consider approval of Reclassification of Construction Services Position
Presenter: Asheley Brown |
|
| Subject: |
12.C. Consider approval of HB3 Annual Board Goals
Presenter: Dr. Penny Tramel |
|
| Subject: |
12.D. Consider approval of Staff Development Waiver for 2023-2024 School Year
Presenter: Dr. Penny Tramel |
|
| Subject: |
12.E. Consider approval of Application for Modified Schedule for State Assessment Testing Days Waiver
Presenter: Dr. Penny Tramel |
|
| Subject: |
12.F. Consider approval of Application for Teacher Data Portal of the Texas Assessment Management System Waiver
Presenter: Dr. Penny Tramel |
|
| Subject: |
12.G. Consider approval of Application for Foreign Exchange Student Waiver
Presenter: Dr. Penny Tramel |
|
| Subject: |
12.H. Consider approval of Financial Reports - April 2023
Presenter: Jesse Wyse |
|
| Subject: |
12.I. Consider approval of Final Budget Amendment
Presenter: Jesse Wyse |
|
| Subject: |
12.J. Consider approval of Request for Proposal #17-06-021-2 Depository Services
Presenter: Jesse Wyse |
|
| Subject: |
12.K. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
|
| Subject: |
12.L. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
|
| Subject: |
12.M. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
|
| Subject: |
12.N. Consider approval of Geotech and Environmental Studies for Lakewood Village School Site #7
Presenter: Mickey James |
|
| Subject: |
13. Board President Comments
Presenter: Jason Olson |
|
| Subject: |
14. Board Comments
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|
| Subject: |
15. Superintendent Comments
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| Subject: |
16. Adjournment
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