March 22, 2021 at 6:00 PM - Regular Meeting

1. Call to Order Open Session in the Board Room at Zellars Center for Learning and Leadership on 300 Lobo Lane, Little Elm, Texas 75068.

2. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.072 and 551.074.  The Board and Superintendent will discuss:

2.A. Personnel

2.B. Land

3. Pledge of Allegiance

4. Invocation

5. Introduction and Roll Call

6. Superintendent Spotlight

6.A. Community Partnership Award
Presenter: Daniel Gallagher

6.B. Recognition of COVID Task Force
Presenter: Daniel Gallagher

6.C. Recognizing a High School All-State Jazz Ensemble Student
Presenter: Frank Felice

6.D. LEISD Child Care - Lisa Hooten and Team
Presenter: Ross Roberts

6.E. TWU - Pioneer Promise
Presenter: Ross Roberts

7. Citizen Input
Audience participation shall be permitted at regular Board meetings and shall be limited to the public comment portion designated for that purpose

8. Reports of the Superintendent

8.A. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika

8.B. 4th Quarter 2020 Growth Report
Presenter: Rod Reeves

9. Approval of Minutes

9.A. Consider approval of the Regular Board Meeting Minutes - 2/22/2021
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Contract for Long Range Bond Planning Services
Presenter: Rick Martin

10.B. Consider approval of Order Authorizing Issuance Bonds
Presenter: Jesse Wyse

10.C. Consider approval of Superintendent's Contract
Presenter: David Montemayor

10.D. Consider approval of Resolution for Texas Association of School Board Superintendent of The Year
Presenter: David Montemayor

10.E. Consider approval of the 2021-2022 FTE's Based on Projected Enrollment Growth
Presenter: Asheley Brown

10.F. Consider approval of Financial Reports - January 2021
Presenter: Jesse Wyse

10.G. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Jesse Wyse

10.H. Consider approval of Little Elm ISD Expenditures Over $50,000
Presenter: Jesse Wyse

10.I. Consider approval of Five New Buses
Presenter: Rick Martin

11. Consent Agenda

11.A. Consider approval of Student Handbook Update
Presenter: Clint Miller

11.B. Consider approval of Student Code of Conduct
Presenter: Clint Miller

11.C. Consider Gifts and Donations
Presenter: Jesse Wyse

11.D. Consider approval of Declaring Technology Equipment Surplus and Authorizing for Disposal
Presenter: Clay Walker

12. Board President Comments
Presenter: David Montemayor

13. Board Comments

14. Superintendent Comments

15. Adjournment