November 28, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order Open Session in the Board Room at Little Elm ISD Administration Building on 400 Lobo Lane, Little Elm, Texas 75068.
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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:
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2.A. Personnel
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2.B. Land
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3. Pledge of Allegiance
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4. Invocation
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5. Introduction and Roll Call
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6. Superintendent Spotlight
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6.A. Student Recognition
Presenter: Ross Roberts |
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6.B. Community Partnership Award
Presenter: Daniel Gallagher |
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6.C. Long Range Facilities Planning Committee and PAC
Presenter: Daniel Gallagher |
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7. Reports of the Superintendent
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7.A. Report on Four Day Week
Presenter: Dr. Penny Tramel |
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7.B. Construction Update
Presenter: Rick Martin |
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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 |
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9. Approval of Minutes
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9.A. Consider approval of Public Hearing Meeting Minutes - June 20, 2022
Presenter: Sonia S. Flores |
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9.B. Consider approval of Regular Board Meeting Minutes - October 24, 2022
Presenter: Sonia S. Flores |
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10. Action Items
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10.A. Consider approval of the Voluntary Retirement Agreement between the Superintendent and Little Elm ISD Board of Trustees
Presenter: Daniel Gallagher |
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10.B. Consider approval of Hiring of Interim Middle School Principal
Presenter: Asheley Brown |
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10.C. Consider approval of Personnel Actions Related to DFE (LEGAL)
Presenter: Asheley Brown |
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10.D. Consider approval of the Procurement Method for the 2022 Bond Program
Presenter: Rick Martin |
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11. Consent Agenda
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11.A. Consider approval of SETI NASA Airborne Astronomy Ambassador MOU
Presenter: Dr. Penny Tramel |
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11.B. Consider approval of 2023-2024 New Courses
Presenter: Dr. Penny Tramel |
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11.C. Consider approval of T-TESS Appraisers and Appraisal Calendar
Presenter: Renee Pentecost |
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11.D. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams |
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11.E. Consider approval of Financial Reports - September 2022
Presenter: Jesse Wyse |
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11.F. Consider approval of Temporary Construction Easement for Lakewood Village Elementary Site
Presenter: Rick Martin |
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11.G. Consider approval of New Buses
Presenter: Rick Martin |
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12. Board President Comments
Presenter: Jason Olson |
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13. Board Comments
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14. Superintendent Comments
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15. Adjournment
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