April 15, 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, 551.071 & 551.129.  The Board and Superintendent will discuss:

2.A. Personnel

2.B. Land

2.C. Pursuant to Sections 551.071 and 551.129 of the Texas Government Code, consultation with legal counsel regarding legal issues pertaining to settlement and resolution of potential claims pertaining to the construction of Strike Middle School

3. Pledge of Allegiance

4. Invocation

5. Introduction and Roll Call

6. Superintendent Spotlight

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

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

6.C. HOSA and TSA (Technology Student Association) Recognition
Presenter: Dr. JJ Ayers

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 - March 25, 2024
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Credit by Examination
Presenter: Jason Evans

10.B. Consider approval of possible action regarding settlement and resolution of potential claims pertaining to the construction of Strike Middle School
Presenter: Shay Adams

10.C. Consider approval of Lakewood Village Elementary Package 2
Presenter: Mickey James

11. Consent Agenda

11.A. Consider approval of FTE Request for Speech Language Pathologist Assistant
Presenter: Asheley Brown

11.B. Consider approval of Reclassification of Special Education Position
Presenter: Asheley Brown

11.C. Consider approval of 2024 -2025 Instructional Materials Allotment Certification
Presenter: Dr. Penny Tramel

11.D. Consider approval of Resolution Regarding Chaplains Under Senate Bill 763
Presenter: Asheley Brown

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

11.F. Consider approval of 2023-2024 Proposed Budget Amendment #3
Presenter: Shay Adams

11.G. Consider approval of Financial Reports - February 2024
Presenter: Jesse Wyse

11.H. Consider approval of High School Athletics Conversion Closeout
Presenter: Mickey James

12. Other Reports

12.A. Board Members Training Hours
Presenter: Jason Olson

13. Board President Comments
Presenter: Jason Olson

14. Board Comments

15. Superintendent Comments

16. Adjournment