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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. Introduction of New Deputy Superintendent
Presenter: Asheley Brown |
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6.B. Introduction of New Director of Accountability
Presenter: Asheley Brown |
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6.C. Introduction of New Director for Academic Programs
Presenter: Asheley Brown |
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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 - June 26, 2023
Presenter: Sonia S. Flores |
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8.B. Consider approval of Hearing Meeting Minutes - June 26, 2023
Presenter: Sonia S. Flores |
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9. Action Items
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9.A. Consider approval of TASB Endorsement Form - TASB Director Candidates
Presenter: Jason Olson |
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9.B. Consider approval of TASA/TASB Delegate
Presenter: Jason Olson |
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9.C. Consider approval of TASB Risk Management Fund
Presenter: Shay Adams |
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10. Consent Agenda
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10.A. Consider approval of 2023-2024 Student Code of Conduct
Presenter: Clint Miller |
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10.B. Consider approval of Financial Reports - May 2023
Presenter: Jesse Wyse |
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10.C. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
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10.D. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
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10.E. Consider approval of Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
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10.F. Consider approval of High School Bistro Upgrades
Presenter: Mickey James |
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10.G. Consider approval of High School Indoor Athletic Facility Close-Out
Presenter: Mickey James |
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10.H. Consider approval of High School Concrete Slab for Food Trailer
Presenter: Mickey James |
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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: | July 24, 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. Introduction of New Deputy Superintendent
Presenter: Asheley Brown |
|
| Subject: |
6.B. Introduction of New Director of Accountability
Presenter: Asheley Brown |
|
| Subject: |
6.C. Introduction of New Director for Academic Programs
Presenter: Asheley Brown |
|
| 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 - June 26, 2023
Presenter: Sonia S. Flores |
|
| Subject: |
8.B. Consider approval of Hearing Meeting Minutes - June 26, 2023
Presenter: Sonia S. Flores |
|
| Subject: |
9. Action Items
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|
| Subject: |
9.A. Consider approval of TASB Endorsement Form - TASB Director Candidates
Presenter: Jason Olson |
|
| Subject: |
9.B. Consider approval of TASA/TASB Delegate
Presenter: Jason Olson |
|
| Subject: |
9.C. Consider approval of TASB Risk Management Fund
Presenter: Shay Adams |
|
| Subject: |
10. Consent Agenda
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| Subject: |
10.A. Consider approval of 2023-2024 Student Code of Conduct
Presenter: Clint Miller |
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Description:
Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
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| Subject: |
10.B. Consider approval of Financial Reports - May 2023
Presenter: Jesse Wyse |
|
| Subject: |
10.C. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
|
| Subject: |
10.D. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
|
| Subject: |
10.E. Consider approval of Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
|
| Subject: |
10.F. Consider approval of High School Bistro Upgrades
Presenter: Mickey James |
|
| Subject: |
10.G. Consider approval of High School Indoor Athletic Facility Close-Out
Presenter: Mickey James |
|
| Subject: |
10.H. Consider approval of High School Concrete Slab for Food Trailer
Presenter: Mickey James |
|
| Subject: |
11. Board President Comments
Presenter: Jason Olson |
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| Subject: |
12. Board Comments
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| Subject: |
13. Superintendent Comments
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| Subject: |
14. Adjournment
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