September 18, 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. Recognition of the Little Elm Angels Foundation
Presenter Cecelia Jones

6.B. Students of the Month Recognition
Presenter: Donnie Bartlett

7. Reports of the Superintendent

7.A. Class Size Report
Presenter: Asheley Brown

7.B. Human Resources Services Annual Report
Presenter: Asheley Brown

7.C. 2nd Quarter Demographic Report
Presenter: Alfred Gaches

7.D. Dress Code
Presenter: DeLeon English

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 Regular Board Meeting Minutes - August 21, 2023
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of the 2023-2024 District Improvement Plan
Presenter: Dr. Penny Tramel

10.B. Consider approval of the Resolution Authorizing Redemption of Bonds
Presenter: Shay Adams

10.C. Consider approval of the Resolution to Set the Tax Rate
Presenter: Shay Adams

11. Consent Agenda

11.A. Consider approval of the Off-Campus Physical Education Sites
Presenter: Dr. Penny Tramel

11.B. Consider approval of Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown

11.C. Consider approval of Proposed Change to Local FEA Policy
Presenter: Dr. Penny Tramel

11.D. Consider approval of 2023-2024 LEISD - DCJJAEP Memorandum of Understanding
Presenter: Clint Miller

11.E. Consider approval of Contingency Fee Contract for Delinquent Tax Attorney Services Pursuant to Texas Government Code Section 6.30 and 2254.1036 of The Texas Government Code
 Presenter: Michael Lamb

11.F. Consider approval of Financial Reports - July 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 Resolution Authorizing Non-Business Days
Presenter: Cecelia Jones

12. Board President Comments
Presenter: Jason Olson

13. Board Comments

14. Superintendent Comments

15. Adjournment