February 26, 2024 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

2.C. Superintendent's Evaluation

2.D. Superintendent's Contract Extension and Compensation

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. Students of the Month
Presenter: Donnie Bartlett

6.C. Oak Point Elementary House Council
Presenter Donnie Bartlett

6.D. County Spelling Bee
Presenter: Donnie Bartlett

7. Reports of the Superintendent

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 - January 22, 2024
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of the Superintendent's Contract Extension and Compensation
Presenter: Jason Olson

10.B. Consider approval of 2024-2025 Administrator Contracts
Presenter: Asheley Brown

10.C. Consider approval of 2024-2025 FTE Request for District Needs
Presenter: Asheley Brown

10.D. Consider approval of Lakewood Village Elementary Early Site Package
Presenter: Mickey James

10.E. Consider approval of the Resolution of the Board to Contract with Investment Management Firm
Presenter: Shay Adams

11. Consent Agenda

11.A. Consider approval of Order of Cancellation for the May 4, 2024, Board of Trustees Elections
Presenter: Sonia S. Flores

11.B. Consider approval of Certification of Unopposed Candidates for the May 4, 2024, Board of Trustees Elections
Presenter: Sonia S. Flores

11.C. Consider approval of Off-Campus Physical Education Site
Presenter: Dr. Penny Tramel

11.D. Consider approval of Financial Reports - December 2023
Presenter: Jesse Wyse

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

11.F. Consider approval of 2023-2024 Proposed Budget Amendment #2
Presenter: Shay Adams

11.G. Consider approval of the Annual Investment Report and Policy
Presenter: Jesse Wyse

12. Board President Comments
Presenter: Jason Olson

13. Board Comments

14. Superintendent Comments

14.A. Lakewood Village Elementary Principal Announcement

15. Adjournment