March 27, 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. TSPRA Award
Presenter: Cecelia Jones

6.B. Trivia Night Recognition
Presenter: Shay Adams

6.C. Special Recognition
Presenter: Shay Adams

6.D. Students of the Month Recognition
Presenter: Ross Roberts

7. Reports of the Superintendent

7.A. Curriculum and Learning Update
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 - February 18, 2023
Presenter: Sonia S. Flores

9.B. Consider approval of Regular Board Meeting Minutes - February 20, 2023
Presenter: Sonia S. Flores

9.C. Consider approval of Special Meeting Minutes - February 27, 2023
Presenter: Sonia S. Flores

9.D. Consider approval of Special Meeting Minutes - March 9, 2023
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of 2023-2024 New FTE'S for District Growth
Presenter: Asheley Brown

10.B. Consider approval of Bonus Leave Day for Cooperating Teachers
Presenter: Asheley Brown

10.C. Consider approval of Ballots for ESC Region 11 Board Election Information on Board Member Candidates
Presenter: Sonia S. Flores

10.D. Discuss and consider approval of Resolution to Authorize Administrative Response to Winter Weather Emergency
Presenter: Shay Adams

10.E. Consider approval of the Transportation Contract
Presenter: Alfred Gaches

10.F. Consider approval of Safety & Security Upgrades
Presenter: Rick Martin

10.G. Consider approval of Technology Upgrades
Presenter: Rick Martin

10.H. Consider approval of Contractor Selection for High School Locker Room Conversions/Renovations
Presenter: Rick Martin

11. Consent Agenda

11.A. Consider approval of Reclassification of Walker Special Education Paraprofessional Position
Presenter: Asheley Brown

11.B. Consider approval of North Central Texas College and Little Elm ISD Memorandum of Understanding
Presenter: Dr. Penny Tramel

11.C. Consider approval of Instructional Materials Allotment Certification
Presenter: Dr. Penny Tramel

11.D. Consider approval of 2022-2023 Missed School Days Waiver
Presenter: Dr. Penny Tramel

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

11.F. Consider approval of Financial Reports - January 2023
Presenter: Jesse Wyse

11.G. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams

11.H. Consider approval of Requesting for Proposal #2023-001 Leased Fiber Service
Presenter: Gregg Burcham

12. Board President Comments
Presenter: Jason Olson

13. Board Comments

14. Superintendent Comments

15. Adjournment