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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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7. Reports of the Superintendent
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7.A. 1st Quarter Demographic Report
Presenter: Alfred Gaches |
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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 approval of Regular Board Meeting Minutes - May 20, 2024
Presenter: Sonia S. Flores |
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9.B. Consider approval of Special Board Meeting Minutes - May 29, 2024
Presenter: Sonia S. Flores |
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10. Action Items
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10.A. Consider approval of Election of Officers
Presenter: Jason Olson |
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10.B. Consider approval of TASB of Directors Nomination
Presenter: Jason Olson |
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10.C. Consider approval of Hiring of Zellars Early Childhood Learning Center Principal
Presenter: Asheley Brown |
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10.D. Consider approval of Adoption of Budget for 2024-2025
Presenter: Shay Adams |
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10.E. Consider approval of 2023 Final Budget Amendment
Presenter: Jesse Wyse |
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11. Consent Agenda
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11.A. Consider approval of Compensation Plan for the 2024-2025 School Year
Presenter: Asheley Brown |
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11.B. Consider approval of Update Policies BBE (LOCAL), BDAA (LOCAL), BE (LOCAL), BJCD (LOCAL) and FNF (LOCAL)
Presenter: Michael Lamb |
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11.C. Consider approval of Reading Academy ESC Region 11 MOU
Presenter: Dr. Penny Tramel |
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11.D. Consider approval of North Central Texas College and Little Elm ISD Memorandum of Understanding
Presenter: Dr. Penny Tramel |
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11.E. Consider approval of Low-Attendance Day Waiver
Presenter: Dr. Penny Tramel |
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11.F. Consider approval of Financial Reports - April 2024
Presenter: Jesse Wyse |
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11.G. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
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11.H. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
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11.I. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
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11.J. Consider approval of Termination of Development Agreement with The Town of Lakewood Village and CCD-LWV, LLC
Presenter: Mickey James |
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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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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 24, 2024 at 6:30 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: |
7. Reports of the Superintendent
|
|
| Subject: |
7.A. 1st 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 approval of Regular Board Meeting Minutes - May 20, 2024
Presenter: Sonia S. Flores |
|
| Subject: |
9.B. Consider approval of Special Board Meeting Minutes - May 29, 2024
Presenter: Sonia S. Flores |
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider approval of Election of Officers
Presenter: Jason Olson |
|
| Subject: |
10.B. Consider approval of TASB of Directors Nomination
Presenter: Jason Olson |
|
| Subject: |
10.C. Consider approval of Hiring of Zellars Early Childhood Learning Center Principal
Presenter: Asheley Brown |
|
| Subject: |
10.D. Consider approval of Adoption of Budget for 2024-2025
Presenter: Shay Adams |
|
| Subject: |
10.E. Consider approval of 2023 Final Budget Amendment
Presenter: Jesse Wyse |
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider approval of Compensation Plan for the 2024-2025 School Year
Presenter: Asheley Brown |
|
| Subject: |
11.B. Consider approval of Update Policies BBE (LOCAL), BDAA (LOCAL), BE (LOCAL), BJCD (LOCAL) and FNF (LOCAL)
Presenter: Michael Lamb |
|
| Subject: |
11.C. Consider approval of Reading Academy ESC Region 11 MOU
Presenter: Dr. Penny Tramel |
|
| Subject: |
11.D. Consider approval of North Central Texas College and Little Elm ISD Memorandum of Understanding
Presenter: Dr. Penny Tramel |
|
| Subject: |
11.E. Consider approval of Low-Attendance Day Waiver
Presenter: Dr. Penny Tramel |
|
| Subject: |
11.F. Consider approval of Financial Reports - April 2024
Presenter: Jesse Wyse |
|
| Subject: |
11.G. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
|
| Subject: |
11.H. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
|
| Subject: |
11.I. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
|
| Subject: |
11.J. Consider approval of Termination of Development Agreement with The Town of Lakewood Village and CCD-LWV, LLC
Presenter: Mickey James |
|
| 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: |
15. Adjournment
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