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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. 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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7. Approval of Minutes
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7.A. Consider approval of Regular Board Meeting Minutes - June 24, 2024
Presenter: Sonia S. Flores |
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7.B. Consider approval of Special Meeting Minutes - July 1, 2024
Presenter: Sonia S. Flores |
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8. Action Items
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8.A. Consider approval of Act on Delegation of Authority to approve the Agreement for the Purchase of Attendance Credit
Presenter: Shay Adams |
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9. Consent Agenda
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9.A. Consider approval of Texas A&M Agrilife Extension Adjunct Faculty Resolution
Presenter: Dr. Penny Tramel |
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9.B. Consider approval of Application for Teacher Data Portal of the Texas Assessment Management System Waiver
Presenter: Dr. Penny Tramel |
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9.C. Consider approval of Application for Foreign Exchange Student Waiver
Presenter: Dr. Penny Tramel |
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9.D. Consider approval of Application for Modified Schedule for State Assessment Testing Days Waiver
Presenter: Dr. Penny Tramel |
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9.E. Consider approval of Staff Development Waiver for 2023-2024 School Year
Presenter: Dr. Penny Tramel |
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9.F. Consider approval of Financial Reports - May 2024
Presenter: Jesse Wyse |
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9.G. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
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9.H. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
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9.I. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
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10. Board President Comments
Presenter: Mary Watkins |
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11. Board Comments
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12. Superintendent Comments
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 15, 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. Introduction and Roll Call
|
|
| Subject: |
6. 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: |
7. Approval of Minutes
|
|
| Subject: |
7.A. Consider approval of Regular Board Meeting Minutes - June 24, 2024
Presenter: Sonia S. Flores |
|
| Subject: |
7.B. Consider approval of Special Meeting Minutes - July 1, 2024
Presenter: Sonia S. Flores |
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consider approval of Act on Delegation of Authority to approve the Agreement for the Purchase of Attendance Credit
Presenter: Shay Adams |
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.A. Consider approval of Texas A&M Agrilife Extension Adjunct Faculty Resolution
Presenter: Dr. Penny Tramel |
|
| Subject: |
9.B. Consider approval of Application for Teacher Data Portal of the Texas Assessment Management System Waiver
Presenter: Dr. Penny Tramel |
|
| Subject: |
9.C. Consider approval of Application for Foreign Exchange Student Waiver
Presenter: Dr. Penny Tramel |
|
| Subject: |
9.D. Consider approval of Application for Modified Schedule for State Assessment Testing Days Waiver
Presenter: Dr. Penny Tramel |
|
| Subject: |
9.E. Consider approval of Staff Development Waiver for 2023-2024 School Year
Presenter: Dr. Penny Tramel |
|
| Subject: |
9.F. Consider approval of Financial Reports - May 2024
Presenter: Jesse Wyse |
|
| Subject: |
9.G. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
|
| Subject: |
9.H. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams |
|
| Subject: |
9.I. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams |
|
| Subject: |
10. Board President Comments
Presenter: Mary Watkins |
|
| Subject: |
11. Board Comments
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|
| Subject: |
12. Superintendent Comments
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| Subject: |
13. Adjournment
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