October 16, 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. Governor's Resolution Honoring Human Resources
Presenter: Donnie Bartlett

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

7. Reports of the Superintendent

7.A. Legislative Update
Presenter: Michael Lamb

7.B. Construction Update
Presenter: Mickey James

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 Regular Board Meeting Minutes - September 18, 2023
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Annual Financial Report for the Year Ended June 30, 2023
Presenter: Shay Adams

10.B. Consider approval of Property Sale
Presenter: Mickey James

10.C. Consider approval of Brent & Chavez Interior Upgrades
Presenter: Mickey James

11. Consent Agenda

11.A. Consider approval of FTE Request for Special Education Needs
Presenter: Asheley Brown

11.B. Consider approval of 2023-2024 Campus Improvement Plans
Presenter: Dr. Penny Tramel

11.C. Consider approval of the District of Innovation Amendment
Presenter: Dr. Penny Tramel

11.D. Consider approval of the 2023 Tax Roll
Presenter: Shay Adams

11.E. Consider approval of the 2023-2024 Proposed Budget Amendment #1
Presenter: Shay Adams

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

11.G. Consider approval of Little Elm ISD Purchasing Cooperative Memberships
Presenter: Shay Adams

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

11.I. Consider approval of Mowing and Landscaping Contract
Presenter: Alfred Gaches

12. Board President Comments
Presenter: Jason Olson

13. Board Comments

14. Superintendent Comments

15. Adjournment