August 23, 2021 at 6:30 PM - Regular Meeting
Agenda |
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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.
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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:
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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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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
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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
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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
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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
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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
Description:
Consider approval of Little Elm ISDN Interlocal 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
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14. Superintendent Comments
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15. Adjournment
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