September 20, 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 & 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. Little Elm High School - Students of the Month
Presenter: Elizabeth Priddy

7. Reports of the Superintendent

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

7.B. 2021-2022 Professional Learning and Advanced Academics Program Update
Presenter: Amanda Ball

7.C. Class Size Report
Presenter: Asheley Brown

7.D. Human Resources Services Annual Report
Presenter: Asheley Brown

7.E. Demographic Review
Presenter: Alfred Gaches

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 Regular Board Meeting Minutes - 8/23/2021
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Board Resolution: Remote Learning
Presenter: Dr. Cyndy A. Mika

10.B. Consider approval of Administrator Employment Agreement - Onboarding Manager
Presenter: Asheley Brown

10.C. Consider approval of Administrator Employment Agreement - Custodial Supervisor
Presenter: Asheley Brown

10.D. Consider approval of Board policy BED (LOCAL)
Presenter: Asheley Brown

10.E. Consider approval of LEISD Board Operating Procedures
Presenter: Asheley Brown

10.F. Consider approval of DC (LOCAL) Board Policy Update
Presenter: Asheley Brown

10.G. Consider approval of Resolution to Set Tax Rate
Presenter: Shay Adams

10.H. Consider approval of Financial Reports - July 2021
Presenter: Jesse Wyse

10.I. Consider approval of Nomination to the NSBA Advocacy Institute
Presenter: DeLeon English

10.J. Consider approval of Course Guide Revision
Presenter: DeLeon English

11. Consent Agenda

11.A. Consider approval of 2021-2022 District Improvement Plan
Presenter: Dr. Ashley Glover

11.B. Consider approval of Texas A&M Agrilife Extension Adjunct Faculty Resolution
Presenter: Dr. Cyndy A. Mika

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

11.D. Consider approval of 2021-2022 LEISD Student Health Advisory Committee (SHAC) Members
Presenter: Clint Miller

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

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

11.G. Consider approval of Request for Proposal #2021-003 Child Nutrition - Kitchen Equipment Purchases, Supplies and Services
Presenter: Shay Adams

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

11.I. Consider approval of Declaring Technology Equipment Surplus and Authorizing for Disposal
Presenter: Gregg Burcham

12. Board President Comments
Presenter: David Montemayor

13. Board Comments

14. Superintendent Comments

15. Adjournment