February 20, 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. Special Recognition
Presenter: Daniel Gallagher

6.B. Business Services Recognitions
Presenter: Shay Adams

7. Citizen Input
Audience participation shall be permitted at regular Board meetings and shall be limited to the public comment portion designated for that purpose

8. Approval of Minutes

8.A. Consider approval of Regular Board Meeting Minutes - January 23, 2023
Presenter: Sonia S. Flores

9. Action Items

9.A. Consider approval of 2023-2024 Administrator Contracts
Presenter: Asheley Brown

9.B. Consider approval of the 2023-2024 - Little Elm ISD Calendar
Presenter: Dr. Penny Tramel

9.C. Consider approval of Board Resolution: Little Elm ISD Investment Officers
Presenter: Shay Adams

9.D. Consider approval of Architect Selection for High School Locker Room Conversions/Renovations
Presenter: Rick Martin

10. Consent Agenda

10.A. Consider approval of the Joint Election Contract with Denton County
Presenter: Sonia S. Flores

10.B. Consider approval of Financial Reports - December 2022
Presenter: Jesse Wyse

10.C. Consider approval of Annual Investment Report and Policy
Presenter: Jesse Wyse

11. Board President Comments
Presenter: Jason Olson

12. Board Comments

13. Superintendent Comments

14. Adjournment