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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 551.071, 551.129, 551.072 & 551.074.  The Board and Superintendent will discuss:
2.A. Personnel
2.B. Land
2.C. Consultation with attorney regarding pending or contemplated litigation concerning the Strike Middle School Project and potential claims against the Construction Manager at Risk, Cadence McShane Construction Company, LLC
3. Pledge of Allegiance
4. Invocation
5. Introduction and Roll Call
6. Superintendent Spotlight
6.A. LEaders of the Pack Staff Recognition
Presenter: Asheley Brown
6.B. LEISD Education Foundation and the District for the Innovative Teacher Grants Award Program
Presenter: Cecelia Jones
6.C. 633 Run and Jerry R. Walker Memorial Scholarship
Presenter: Cecelia Jones
7. Reports of the Superintendent
7.A. 3rd Quarter Demographic Report
Presenter: Alfred Gaches
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 - November 27, 2023
Presenter: Sonia S. Flores
10. Action Items
10.A. Consider approval of 2024-2025 New Courses
Presenter: Dr. Penny Tramel
10.B. Consider approval of Access Control & Security Upgrades
Presenter: Mickey James
11. Consent Agenda
11.A. Consider approval of Reclassification of Special Populations Instructional Assistant Position
Presenter: Asheley Brown
11.B. Consider approval of Maximum Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown
11.C. Consider approval of the Financial Reports - October 2023
Presenter: Jesse Wyse
11.D. Consider approval of the Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams
11.E. Consider approval of the Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams
11.F. Consider approval of the Revised 10' Wide Coserv Electric Easement
Presenter: Mickey James
11.G. Consider approval of the Revised 25' Wide Utility and Drainage Easement & Revised 40' Wide Temporary Grading Easement
Presenter: Mickey James
12. Board President Comments
Presenter: Jason Olson
13. Board Comments
14. Superintendent Comments
15. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 18, 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 551.071, 551.129, 551.072 & 551.074.  The Board and Superintendent will discuss:
Subject:
2.A. Personnel
Subject:
2.B. Land
Subject:
2.C. Consultation with attorney regarding pending or contemplated litigation concerning the Strike Middle School Project and potential claims against the Construction Manager at Risk, Cadence McShane Construction Company, LLC
Subject:
3. Pledge of Allegiance
Subject:
4. Invocation
Subject:
5. Introduction and Roll Call
Subject:
6. Superintendent Spotlight
Subject:
6.A. LEaders of the Pack Staff Recognition
Presenter: Asheley Brown
Subject:
6.B. LEISD Education Foundation and the District for the Innovative Teacher Grants Award Program
Presenter: Cecelia Jones
Subject:
6.C. 633 Run and Jerry R. Walker Memorial Scholarship
Presenter: Cecelia Jones
Subject:
7. Reports of the Superintendent
Subject:
7.A. 3rd Quarter Demographic Report
Presenter: Alfred Gaches
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 - November 27, 2023
Presenter: Sonia S. Flores
Subject:
10. Action Items
Subject:
10.A. Consider approval of 2024-2025 New Courses
Presenter: Dr. Penny Tramel
Subject:
10.B. Consider approval of Access Control & Security Upgrades
Presenter: Mickey James
Subject:
11. Consent Agenda
Subject:
11.A. Consider approval of Reclassification of Special Populations Instructional Assistant Position
Presenter: Asheley Brown
Subject:
11.B. Consider approval of Maximum Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown
Subject:
11.C. Consider approval of the Financial Reports - October 2023
Presenter: Jesse Wyse
Subject:
11.D. Consider approval of the Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams
Subject:
11.E. Consider approval of the Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams
Subject:
11.F. Consider approval of the Revised 10' Wide Coserv Electric Easement
Presenter: Mickey James
Subject:
11.G. Consider approval of the Revised 25' Wide Utility and Drainage Easement & Revised 40' Wide Temporary Grading Easement
Presenter: Mickey James
Subject:
12. Board President Comments
Presenter: Jason Olson
Subject:
13. Board Comments
Subject:
14. Superintendent Comments
Subject:
15. Adjournment

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