February 28, 2022 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 551.071, 551.072 & 551.074.  The Board and Superintendent will discuss:

2.A. Private consultation with the Board's attorney

2.B. Personnel

2.C. 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. HB3 Full Day Pre-Kindergarten Exemption Waiver Renewal 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. Discuss and consider approval of the Regular Board Meeting Minutes - 1/24/2022
Presenter: Sonia S. Flores

9.B. Discuss and consider approval of Special Meeting Minutes - 2/07/2022
Presenter: Sonia S. Flores

10. Action Items

10.A. Discuss and consider approval of DPH Docket No. 051-SE-1021
Presenter: Lesa Shocklee

10.B. Discuss and consider approval of 2022-2023 Administrator Contracts
Presenter: Asheley Brown

10.C. Discuss and consider approval of the 2022-2023 FTE's for District Growth and Needs
Presenter: Asheley Brown

10.D. Discuss and consider approval of the Financial Reports - December 2021
Presenter: Jesse Wyse

10.E. Discuss and consider approval of the Resolution to Authorize Administrative Response to Winter Weather Emergency
Presenter: Shay Adams

10.F. Discuss and consider approval of the Professional Services Proposal from Corgan
Presenter: Rick Martin

11. Consent Agenda

11.A. Discuss and consider approval of the District Innovation Intent to Renew
Presenter: Dr. Cyndy A. Mika

11.B. Discuss and consider approval of Application for Teacher Data Portal of the Texas Assessment Management System Waiver
Presenter: Dr. Cyndy A. Mika

11.C. Discuss and consider approval of the Application for Modified Schedule for State Assessment Testing Days Waiver
Presenter: Dr. Cyndy A. Mika

11.D. Discuss and consider approval of Staff Development Waiver for 2022-2023
Presenter: Dr. Cyndy A. Mika

11.E. Discuss and consider approval of the Application for Foreign Exchange Student Waiver
Presenter: Dr. Cyndy A. Mika

11.F. Discuss and consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams

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

11.H. Discuss and consider approval of the Annual Investment Report and Policy
Presenter: Jesse Wyse

11.I. Discuss and consider approval of Gifts and Donations
Presenter: Jesse Wyse

11.J. Discuss and consider approval of Lakeside Change Order #2
Presenter: Rick Martin

12. Board President Comments
Presenter: David Montemayor

13. Board Comments

14. Superintendent Comments

15. Adjournment