January 23, 2023 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. Students Recognition
Presenter: Ross Roberts

6.B. Little Elm ISD Education Foundation Recognition
Presenter: Cecelia Jones

6.C. Lobo Angel Tree Recognition
Presenter: Yamile Quintero

6.D. Board Recognition Month
Presenter: Daniel Gallagher

7. Reports of the Superintendent

7.A. 2023-2024 Little Elm ISD Calendar
Presenter: Dr. Penny Tramel

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 approval of Special Meeting Minutes - December 5, 2022
Presenter: Sonia S. Flores

9.B. Consider approval of Regular Board Meeting Minutes - December 12, 2022
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Personnel Actions Related to DFE (LEGAL)
Presenter: Asheley Brown

10.B. Consider approval of Cabinet - Level Administrative Contracts and Agreements
Presenter: Asheley Brown

10.C. Consider approval of the Lease Agreement for Recreational Grounds and Facilities between The Town of Little Elm and Little Elm Independent School District for Approximately 23 Acres around Brent Elementary School
Presenter: Daniel Gallagher

10.D. Consider approval of Order Authorizing Issuance Bonds
Presenter: Shay Adams

10.E. Consider approval of Architectural and Specialty Vendor Recommendations for the 2022 Bond Program
Presenter: Rick Martin

11. Consent Agenda

11.A. Consider approval of Update Policy FFA (LOCAL) Student Welfare: Wellness and Health Services
Presenter: Renee Pentecost

11.B. Consider approval of the Resolution Ordering Trustee Election - 5/06/2023
Presenter: Sonia S. Flores

11.C. Consider approval of Financial Reports - November 2022
Presenter: Jesse Wyse

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

11.E. Consider approval of Property Value Study Appeal Service
Presenter: Shay Adams

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

12. Board President Comments
Presenter: Jason Olson

13. Board Comments

14. Superintendent Comments

15. Adjournment