July 18, 2022 at 6:00 PM - Regular Meeting

1. Call to Order Open Session in the Board Room at the Little Elm ISD Administration Building on 400 Lobo Lane, Little Elm, Texas 75068.

2. The Board will recess into Closed Meeting in the Board Support Room 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. Introduction of new Director for Child Nutrition
Presenter: Asheley Brown

6.B. Introduction of new Little Elm High School Principal
Presenter: Asheley Brown

6.C. Introduction of new Strike Middle School Principal
Presenter: Asheley Brown

6.D. Introduction of new Alternative Education Campus Principal
Presenter: Asheley Brown

6.E. Introduction of new Chavez Elementary Principal
Presenter: Asheley Brown

6.F. Introduction of new Hackberry Elementary Principal
Presenter: Asheley Brown

7. Reports of the Superintendent

7.A. 2022 Campus and District Ratings and Accountability Report
Presenter: Dr. Penny Tramel

7.B. 1st Quarter 2022 Demographic Report
Presenter: Alfred Gaches

7.C. LEISD Safety and Security Recommended Projects to the Long Range Facilities Planning Committee
Presenter: Ross Roberts

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 - June 20, 2022
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of EF (LOCAL) Board Policy Update
Presenter: Daniel Gallagher

10.B. Consider approval of Attachment to the Approved Recurring MOU (Interlocal Agreement) with the Town of Little Elm - SRO Program
Presenter: Ross Roberts

10.C. Consider approval of Attachment to the Approved Recurring MOU (Interlocal Agreement) with the Town of Oak Point - SRO Program
Presenter: Ross Roberts

10.D. Consider approval of Attachment to the Approved Recurring MOU (Interlocal Agreement) with the City of The Colony - SRO Program
Presenter: Ross Roberts

10.E. Consider approval of Update Policy CH (LOCAL)
Presenter: Shay Adams

10.F. Consider approval of TASB Risk Management Fund
Presenter: Shay Adams

10.G. Consider approval of Board Member Resignation
Presenter: Jason Olson

11. Consent Agenda

11.A. Consider approval of FB (Exhibit) Board Policy Update
Presenter: Asheley Brown

11.B. Consider approval of DIA (Exhibit) Board Policy Update
Presenter: Asheley Brown

11.C. Consider approval of 2022-2023 Employee Handbook
Presenter: Renee Pentecost

11.D. Consider approval of Financial Reports - May 2022
Presenter: Jesse Wyse

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

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

12. Board President Comments
Presenter: Jason Olson

13. Board Comments

14. Superintendent Comments

15. Adjournment