|
Meeting Agenda
|
|---|
|
1. Call to Order Open Session in the Board Room at Little Elm ISD Administration Building on 400 Lobo Lane, Little Elm, Texas 75068.
|
|
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:
|
|
2.A. Personnel
|
|
2.B. Land
|
|
3. Pledge of Allegiance
|
|
4. Invocation
|
|
5. Introduction and Roll Call
|
|
6. Superintendent Spotlight
|
|
6.A. Governor's Resolution Honoring Human Resources
Presenter: Donnie Bartlett |
|
6.B. Students of the Month Recognition
Presenter: Donnie Bartlett |
|
7. Reports of the Superintendent
|
|
7.A. Legislative Update
Presenter: Michael Lamb |
|
7.B. Construction Update
Presenter: Mickey James |
|
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 |
|
9. Approval of Minutes
|
|
9.A. Consider Regular Board Meeting Minutes - September 18, 2023
Presenter: Sonia S. Flores |
|
10. Action Items
|
|
10.A. Consider approval of Annual Financial Report for the Year Ended June 30, 2023
Presenter: Shay Adams |
|
10.B. Consider approval of Property Sale
Presenter: Mickey James |
|
10.C. Consider approval of Brent & Chavez Interior Upgrades
Presenter: Mickey James |
|
11. Consent Agenda
|
|
11.A. Consider approval of FTE Request for Special Education Needs
Presenter: Asheley Brown |
|
11.B. Consider approval of 2023-2024 Campus Improvement Plans
Presenter: Dr. Penny Tramel |
|
11.C. Consider approval of the District of Innovation Amendment
Presenter: Dr. Penny Tramel |
|
11.D. Consider approval of the 2023 Tax Roll
Presenter: Shay Adams |
|
11.E. Consider approval of the 2023-2024 Proposed Budget Amendment #1
Presenter: Shay Adams |
|
11.F. Consider approval of Financial Reports - August 2023
Presenter: Jesse Wyse |
|
11.G. Consider approval of Little Elm ISD Purchasing Cooperative Memberships
Presenter: Shay Adams |
|
11.H. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
|
11.I. Consider approval of Mowing and Landscaping Contract
Presenter: Alfred Gaches |
|
12. Board President Comments
Presenter: Jason Olson |
|
13. Board Comments
|
|
14. Superintendent Comments
|
|
15. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 16, 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. Governor's Resolution Honoring Human Resources
Presenter: Donnie Bartlett |
|
| Subject: |
6.B. Students of the Month Recognition
Presenter: Donnie Bartlett |
|
| Subject: |
7. Reports of the Superintendent
|
|
| Subject: |
7.A. Legislative Update
Presenter: Michael Lamb |
|
| Subject: |
7.B. Construction Update
Presenter: Mickey James |
|
| 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 - September 18, 2023
Presenter: Sonia S. Flores |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider approval of Annual Financial Report for the Year Ended June 30, 2023
Presenter: Shay Adams |
|
| Subject: |
10.B. Consider approval of Property Sale
Presenter: Mickey James |
|
| Subject: |
10.C. Consider approval of Brent & Chavez Interior Upgrades
Presenter: Mickey James |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider approval of FTE Request for Special Education Needs
Presenter: Asheley Brown |
|
| Subject: |
11.B. Consider approval of 2023-2024 Campus Improvement Plans
Presenter: Dr. Penny Tramel |
|
| Subject: |
11.C. Consider approval of the District of Innovation Amendment
Presenter: Dr. Penny Tramel |
|
| Subject: |
11.D. Consider approval of the 2023 Tax Roll
Presenter: Shay Adams |
|
| Subject: |
11.E. Consider approval of the 2023-2024 Proposed Budget Amendment #1
Presenter: Shay Adams |
|
| Subject: |
11.F. Consider approval of Financial Reports - August 2023
Presenter: Jesse Wyse |
|
| Subject: |
11.G. Consider approval of Little Elm ISD Purchasing Cooperative Memberships
Presenter: Shay Adams |
|
| Subject: |
11.H. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
|
| Subject: |
11.I. Consider approval of Mowing and Landscaping Contract
Presenter: Alfred Gaches |
|
| Subject: |
12. Board President Comments
Presenter: Jason Olson |
|
| Subject: |
13. Board Comments
|
|
| Subject: |
14. Superintendent Comments
|
|
| Subject: |
15. Adjournment
|
|