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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. Oath of Officers
Presenter: Sonia S. Flores |
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6. Introduction and Roll Call
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7. Superintendent Spotlight
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7.A. LEaders of the Pack
Presenter: Asheley Brown |
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7.B. Recognition of the Business Services Department
Presenter: Michael Lamb and Shay Adams |
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7.C. Students of the Month
Presenter: Donnie Bartlett |
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7.D. Balet Folklorico
Presenter: Michael Lamb |
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7.E. President's Volunteer Service Award
Presenter: Keisha Brown |
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7.F. Recognition of Middle School All-State Choir Members and State VASE Winners
Presenter: Frank Felice |
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8. Reports of the Superintendent
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8.A. Curriculum and Learning Update
Presenters: Frank Felice & Dr. JJ Ayers |
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8.B. Consider approval of Update Policies BBE (LOCAL), BDAA (LOCAL), BE (LOCAL), BJCD (LOCAL) and FNF (LOCAL)
Presenter: Michael Lamb |
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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 Regular Board Meeting Minutes - April 15, 2024
Presenter: Sonia S. Flores |
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11. Action Items
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11.A. Consider approval of Hiring of Oak Point Elementary School Principal
Presenter: Asheley Brown |
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11.B. Consider approval of 2024-2025 New Course
Presenter: Dr. Penny Tramel |
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11.C. Consider approval of Copier Lease Buyout
Presenter: Shay Adams |
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11.D. Consider approval of RFP #2024-004 Property and Casualty Insurance
Presenter: Shay Adams |
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11.E. Consider approval of Order Authorizing Issuance of Bonds
Presenter: Shay Adams |
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12. Consent Agenda
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12.A. Consider approval of Reclassification of Special Education Position
Presenter: Asheley Brown |
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12.B. Consider approval of Financial Reports - March 2024
Presenter: Jesse Wyse |
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12.C. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
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12.D. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
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12.E. Consider approval of Engagement of Independent Auditors
Presenter: Shay Adams |
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12.F. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
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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: | May 20, 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: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Invocation
|
|
| Subject: |
5. Oath of Officers
Presenter: Sonia S. Flores |
|
| Subject: |
6. Introduction and Roll Call
|
|
| Subject: |
7. Superintendent Spotlight
|
|
| Subject: |
7.A. LEaders of the Pack
Presenter: Asheley Brown |
|
| Subject: |
7.B. Recognition of the Business Services Department
Presenter: Michael Lamb and Shay Adams |
|
| Subject: |
7.C. Students of the Month
Presenter: Donnie Bartlett |
|
| Subject: |
7.D. Balet Folklorico
Presenter: Michael Lamb |
|
| Subject: |
7.E. President's Volunteer Service Award
Presenter: Keisha Brown |
|
| Subject: |
7.F. Recognition of Middle School All-State Choir Members and State VASE Winners
Presenter: Frank Felice |
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Curriculum and Learning Update
Presenters: Frank Felice & Dr. JJ Ayers |
|
| Subject: |
8.B. Consider approval of Update Policies BBE (LOCAL), BDAA (LOCAL), BE (LOCAL), BJCD (LOCAL) and FNF (LOCAL)
Presenter: Michael Lamb |
|
| 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 Regular Board Meeting Minutes - April 15, 2024
Presenter: Sonia S. Flores |
|
| Subject: |
11. Action Items
|
|
| Subject: |
11.A. Consider approval of Hiring of Oak Point Elementary School Principal
Presenter: Asheley Brown |
|
| Subject: |
11.B. Consider approval of 2024-2025 New Course
Presenter: Dr. Penny Tramel |
|
| Subject: |
11.C. Consider approval of Copier Lease Buyout
Presenter: Shay Adams |
|
| Subject: |
11.D. Consider approval of RFP #2024-004 Property and Casualty Insurance
Presenter: Shay Adams |
|
| Subject: |
11.E. Consider approval of Order Authorizing Issuance of Bonds
Presenter: Shay Adams |
|
| Subject: |
12. Consent Agenda
|
|
| Subject: |
12.A. Consider approval of Reclassification of Special Education Position
Presenter: Asheley Brown |
|
| Subject: |
12.B. Consider approval of Financial Reports - March 2024
Presenter: Jesse Wyse |
|
| Subject: |
12.C. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
|
| Subject: |
12.D. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
|
| Subject: |
12.E. Consider approval of Engagement of Independent Auditors
Presenter: Shay Adams |
|
| Subject: |
12.F. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
|
| 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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