October 24, 2022 at 6:00 PM - Regular Meeting

1. Call to Order Open Session in the Board Room at 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 Conference 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. Student Recognition
Presenter: Ross Roberts

7. Reports of the Superintendent

7.A. Governor Abbott's Resolution - Texas Education Human Resources Day
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 - September 19, 2022
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Transfer of Fund Balance Resulting from Ten-Month Fiscal Year to Local Fund 492 - Growth/Transition Fund
Presenter: Shay Adams

10.B. Consider approval of the Annual Financial Report for Year Ended June 30, 2022
Presenter: Shay Adams

10.C. Consider approval of 2022-2023 Parent and Family Engagement Plan
Presenter: Dr. Ashley Glover

10.D. Consider approval of Lakewood Village Site Easements
Presenter: Rick Martin

11. Consent Agenda

11.A. Consider approval of Joint Election Agreement and Contract for Election Services - Bond Election
Presenter: Sonia S. Flores

11.B. Consider approval of 2022-2023 Camus Improvement Plans
Presenter: Dr. Penny Tramel

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

11.D. Consider approval of Approval of 2022 Tax Roll
Presenter: Shay Adams

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

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

11.G. Consider approval of Financial Reports - August 2022
Presenter: Jesse Wyse

12. Board President Comments
Presenter: Jason Olson

13. Board Comments

14. Superintendent Comments

15. Adjournment