December 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 551.071, 551.129, 551.072 & 551.074.  The Board and Superintendent will discuss:

2.A. Personnel

2.B. Land

2.C. Consultation with attorney regarding pending or contemplated litigation concerning the Strike Middle School Project and potential claims against the Construction Manager at Risk, Cadence McShane Construction Company, LLC

3. Pledge of Allegiance

4. Invocation

5. Introduction and Roll Call

6. Superintendent Spotlight

6.A. LEaders of the Pack Staff Recognition
Presenter: Asheley Brown

6.B. LEISD Education Foundation and the District for the Innovative Teacher Grants Award Program
Presenter: Cecelia Jones

6.C. 633 Run and Jerry R. Walker Memorial Scholarship
Presenter: Cecelia Jones

7. Reports of the Superintendent

7.A. 3rd Quarter Demographic Report
Presenter: Alfred Gaches

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 - November 27, 2023
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of 2024-2025 New Courses
Presenter: Dr. Penny Tramel

10.B. Consider approval of Access Control & Security Upgrades
Presenter: Mickey James

11. Consent Agenda

11.A. Consider approval of Reclassification of Special Populations Instructional Assistant Position
Presenter: Asheley Brown

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

11.C. Consider approval of the Financial Reports - October 2023
Presenter: Jesse Wyse

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

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

11.F. Consider approval of the Revised 10' Wide Coserv Electric Easement
Presenter: Mickey James

11.G. Consider approval of the Revised 25' Wide Utility and Drainage Easement & Revised 40' Wide Temporary Grading Easement
Presenter: Mickey James

12. Board President Comments
Presenter: Jason Olson

13. Board Comments

14. Superintendent Comments

15. Adjournment