April 25, 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. Superintendent's Star Student Recognition
Presenter: Ross Roberts

6.B. Strike Middle School - Students of the Month
Presenter: Kelly Hastings

6.C. Walker Middle School - Students of the Month
Presenter: Kelley Carr

6.D. Little Elm High School - Students of the Month
Presenter: Elizabeth Priddy

6.E. President's Volunteer Award
Presenter: Dr. Elizabeth Priddy

6.F. Mayor's Math Challenge
Presenter: Dr. Monique Thompson

6.G. Academic All-State & District Superlative - 2021-2022
Presenter: Ross Roberts

6.H. Fine Arts Recognition
Presenter: Daniel Gallagher

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

6.J. Special Recognition
Presenter: Daniel Gallagher

7. Reports of the Superintendent

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

7.B. 4th Quarter Demographic Report
Presenter: Alfred Gaches

7.C. 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 Regular Board Meeting Minutes - March 21, 2022
Presenter: Sonia S. Flores

9.B. Consider approval of Special Meeting Minutes - April 11, 2022
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Hiring of Assistant Superintendent for Curriculum and Learning
Presenter: Asheley Brown

10.B. Consider approval of Hiring of Director for Child Nutrition Services
Presenter: Asheley Brown

10.C. Consider approval of Hiring of Little Elm High School Principal
Presenter: Asheley Brown

10.D. Consider approval of Hiring of Lakeview Elementary School Principal
Presenter: Asheley Brown

10.E. Consider approval for Engagement of Independent Auditors
Presenter: Shay Adams

10.F. Consider approval of Financial Reports - February 2022
Presenter: Jesse Wyse

10.G. Consider approval of Welding Lab Expansion at LEHS
Presenter: Rick Martin

10.H. Consider approval of District Security Camera Upgrades
Presenter: Rick Martin

11. Consent Agenda

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

11.B. Consider approval of Board Policy Update - FFA
Presenter: Renee Pentecost

11.C. Consider approval of District of Innovation Renewal
Presenter: Dr. Cyndy A. Mika

11.D. Consider approval of 2023-2024 New Course Requests
Presenter: Doug Sevier

11.E. Consider approval of 2022-2023 Allotment & TEKS Certification
Presenter: Doug Sevier

11.F. Consider approval of Designate Officer to Calculate Tax Rate for Little Elm ISD
Presenter: Shay Adams

11.G. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams

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

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

12. Other

12.A. Continuing Education Hours for Board Members
Presenter: David Montemayor

12.B. Board Member Concerns at LEHS
Presenter: DeLeon English

13. Board President Comments
Presenter: David Montemayor

14. Board Comments

15. Superintendent Comments

16. Adjournment