October 18, 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

6.B. Presidential Service Awards
Presenter: Keisha Brown

7. Reports of the Superintendent

7.A. Little Elm Police Department's Yearly Update to the LEISD Board of Trustees
Presenter: Ross Roberts

7.B. Governor Abbott's Resolution - Texas Education Human Resources Day
Presenter: Ross Roberts

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

7.D. Construction Update
Presenter: Rick Martin

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 Public Hearing Meeting Minutes - 8/23/2021
Presenter: Sonia S. Flores

9.B. Consider approval of Regular Board Meeting Minutes - 9/20/2021
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Personnel Actions Related to DFE (LEGAL)
Presenter: Asheley Brown

10.B. Consider approval of 2021-2022 District Goals
Presenter: Dr. Cyndy A. Mika

10.C. Consider approval of Financial Reports - August 2021
Presenter: Jesse Wyse

11. Consent Agenda

11.A. Consider approval of 2021-2022 Campus Performance Objectives
Presenter: Dr. Ashley Glover

11.B. Consider approval of 2021 Tax Roll
Presenter: Shay Adams

11.C. Consider approval of Little Elm ISD Purchasing Cooperative Memberships
Presenter: Shay Adams

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

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

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

11.G. Consider approval of Valencia Site Sanitary, Storm & Water Line Access Easements
Presenter: Rick Martin

12. Board President Comments
Presenter: David Montemayor

13. Board Comments

14. Superintendent Comments

15. Adjournment