August 23, 2021 at 6:30 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 & 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. Resolution Recognizing New Middle Schools
Presenter: Daniel Gallagher

6.B. Community Partnership Award
Presenter: Daniel Gallagher

6.C. Introduction of New Executive Director of Special Populations
Presenter: Asheley Brown

6.D. CUTX SMART Branch
Presenter: Cecelia Jones

6.E. 2020 Cohort for CLASS (Community Leadership Academy for Supporting Success)
Presenter: Ross Roberts

7. Reports of the Superintendent

7.A. Little Elm ISD Athletics - Update
Presenter: Ross Roberts 

7.B. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika

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

9. Approval of Minutes

9.A. Consider approval of Regular Board Meeting Minutes - July 19, 2021
Presenter: Sonia S. Flores

9.B. Consider approval of Special Meeting Minutes - August 5, 2021
Presenter: Sonia S. Flores

9.C. Consider approval of Special Meeting Minutes - August 16, 2021
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval for Nominations for DCAD Board of Directors
Presenter: G. David Montemayor

10.B. Consider approval of TASB Official Delegate 
Presenter: G. David Montemayor

10.C. Consider approval for Nomination to the NSBA Advocacy Institute
Presenter: DeLeon English

10.D. Consider approval of Act on Delegation of Authority to Approve the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
Presenter: Shay Adams

10.E. Consider approval to Designate Officer to Calculate Tax Rate for Little Elm ISD
Presenter: Shay Adams

10.F. Consider approval of Order Authorizing Redemption of Bonds
Presenter: Shay Adams

10.G. Consider approval of Adoption of Budget for 2021-2022
Presenter: Shay Adams

10.H. Consider approval of Adoption of Tax Rate for 2020-21
Presenter: Shay Adams

10.I. Consider approval of Notice of Intent to Change the Fiscal Year Start Date
Presenter: Shay Adams

10.J. Consider approval of TASB Risk Management Fund
Presenter: Shay Adams

10.K. Consider approval of Financial Reports - June 2021
Presenter: Jesse Wyse

11. Consent Agenda

11.A. Consider approval of Off Campus Physical Education Sites
Presenter: Dr. Ashley Glover

11.B. Consider approval of LEISD - JJAEP Memorandum of Understanding
Presenter: Clint Miller 

11.C. Consider approval of 2021-2022 Employee Handbook
Presenter: Renee Pentecost

11.D. Consider approval of T-TESS Appraisers and Appraisal Calendar
Presenter: Renee Pentecost

11.E. Consider approval of Final Budget Amendment
Presenter: Jesse Wyse

11.F. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams

11.G. Consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Shay Adams

11.H. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams

11.I. Consider approval Prestwick Building Egress Sidewalk Replacements
Presenter: Rick Martin

12. Board President Comments
Presenter: David Montemayor

13. Board Comments

14. Superintendent Comments

15. Adjournment