March 21, 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 551.072 & 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. President's Volunteer Award
Presenter: Elizabeth Priddy

6.C. Mayor's Math Challenge
Presenter: Daniel Gallagher

6.D. Recognition of TASBO Awards
Presenter: Shay Adams

7. Reports of the Superintendent

7.A. Curriculum and Learning Update
Presenter: Doug Sevier

7.B. Hail Damage Update
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 - February 28, 2022
Presenter: Sonia S. Flores

10. Action Items

10.A. Discuss and consider approval of Financial Reports - January 2022
Presenter: Jesse Wyse

11. Consent Agenda

11.A. Discuss and consider approval of Maximum Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown

11.B. Discuss and consider approval of HB3 Full Day Pre-Kindergarten Exemption Waiver
Presenter: Dr. Ashley Glover

11.C. Consider and consider approval of Request for Proposal #2022-001 Leased Fiber
Presenter:  Gregg Burcham

11.D. Discuss and consider approval of Request for Proposal #2021-004 Network Services and Equipment
Presenter: Gregg Burcham

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

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

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

12. Board President Comments
Presenter: David Montemayor

13. Board Comments

14. Superintendent Comments

15. Adjournment