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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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2.C. Superintendent's Evaluation
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2.D. Superintendent's Contract Extension and Compensation
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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. LEaders of the Pack Staff Recognition
Presenter: Asheley Brown |
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6.B. Students of the Month
Presenter: Donnie Bartlett |
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6.C. Oak Point Elementary House Council
Presenter Donnie Bartlett |
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6.D. County Spelling Bee
Presenter: Donnie Bartlett |
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7. Reports of the Superintendent
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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 Regular Board Meeting Minutes - January 22, 2024
Presenter: Sonia S. Flores |
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10. Action Items
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10.A. Consider approval of the Superintendent's Contract Extension and Compensation
Presenter: Jason Olson |
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10.B. Consider approval of 2024-2025 Administrator Contracts
Presenter: Asheley Brown |
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10.C. Consider approval of 2024-2025 FTE Request for District Needs
Presenter: Asheley Brown |
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10.D. Consider approval of Lakewood Village Elementary Early Site Package
Presenter: Mickey James |
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10.E. Consider approval of the Resolution of the Board to Contract with Investment Management Firm
Presenter: Shay Adams |
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11. Consent Agenda
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11.A. Consider approval of Order of Cancellation for the May 4, 2024, Board of Trustees Elections
Presenter: Sonia S. Flores |
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11.B. Consider approval of Certification of Unopposed Candidates for the May 4, 2024, Board of Trustees Elections
Presenter: Sonia S. Flores |
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11.C. Consider approval of Off-Campus Physical Education Site
Presenter: Dr. Penny Tramel |
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11.D. Consider approval of Financial Reports - December 2023
Presenter: Jesse Wyse |
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11.E. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
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11.F. Consider approval of 2023-2024 Proposed Budget Amendment #2
Presenter: Shay Adams |
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11.G. Consider approval of the Annual Investment Report and Policy
Presenter: Jesse Wyse |
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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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14.A. Lakewood Village Elementary Principal Announcement
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 26, 2024 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: |
2.C. Superintendent's Evaluation
|
|
| Subject: |
2.D. Superintendent's Contract Extension and Compensation
|
|
| 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. Students of the Month
Presenter: Donnie Bartlett |
|
| Subject: |
6.C. Oak Point Elementary House Council
Presenter Donnie Bartlett |
|
| Subject: |
6.D. County Spelling Bee
Presenter: Donnie Bartlett |
|
| Subject: |
7. Reports of the Superintendent
|
|
| 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 - January 22, 2024
Presenter: Sonia S. Flores |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider approval of the Superintendent's Contract Extension and Compensation
Presenter: Jason Olson |
|
| Subject: |
10.B. Consider approval of 2024-2025 Administrator Contracts
Presenter: Asheley Brown |
|
| Subject: |
10.C. Consider approval of 2024-2025 FTE Request for District Needs
Presenter: Asheley Brown |
|
| Subject: |
10.D. Consider approval of Lakewood Village Elementary Early Site Package
Presenter: Mickey James |
|
| Subject: |
10.E. Consider approval of the Resolution of the Board to Contract with Investment Management Firm
Presenter: Shay Adams |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider approval of Order of Cancellation for the May 4, 2024, Board of Trustees Elections
Presenter: Sonia S. Flores |
|
| Subject: |
11.B. Consider approval of Certification of Unopposed Candidates for the May 4, 2024, Board of Trustees Elections
Presenter: Sonia S. Flores |
|
| Subject: |
11.C. Consider approval of Off-Campus Physical Education Site
Presenter: Dr. Penny Tramel |
|
| Subject: |
11.D. Consider approval of Financial Reports - December 2023
Presenter: Jesse Wyse |
|
| Subject: |
11.E. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
|
| Subject: |
11.F. Consider approval of 2023-2024 Proposed Budget Amendment #2
Presenter: Shay Adams |
|
| Subject: |
11.G. Consider approval of the Annual Investment Report and Policy
Presenter: Jesse Wyse |
|
| Subject: |
12. Board President Comments
Presenter: Jason Olson |
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| Subject: |
13. Board Comments
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|
| Subject: |
14. Superintendent Comments
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| Subject: |
14.A. Lakewood Village Elementary Principal Announcement
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| Subject: |
15. Adjournment
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