May 20, 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

3. Pledge of Allegiance

4. Invocation

5. Oath of Officers
Presenter: Sonia S. Flores

6. Introduction and Roll Call

7. Superintendent Spotlight

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

7.B. Recognition of the Business Services Department
Presenter: Michael Lamb and Shay Adams

7.C. Students of the Month
Presenter: Donnie Bartlett

7.D. Balet Folklorico
Presenter: Michael Lamb

7.E. President's Volunteer Service Award
Presenter: Keisha Brown

7.F. Recognition of Middle School All-State Choir Members and State VASE Winners
Presenter: Frank Felice

8. Reports of the Superintendent

8.A. Curriculum and Learning Update
Presenters: Frank Felice & Dr. JJ Ayers

8.B. Consider approval of Update Policies BBE (LOCAL), BDAA (LOCAL), BE (LOCAL), BJCD (LOCAL) and FNF (LOCAL)
Presenter: Michael Lamb

9. Citizen Input
Audience participation shall be permitted at regular Board meetings and shall be limited to the public comment portion designated for that purpose

10. Approval of Minutes

10.A. Consider approval of Regular Board Meeting Minutes - April 15, 2024
Presenter: Sonia S. Flores

11. Action Items

11.A. Consider approval of Hiring of Oak Point Elementary School Principal 
Presenter: Asheley Brown

11.B. Consider approval of 2024-2025 New Course
Presenter: Dr. Penny Tramel

11.C. Consider approval of Copier Lease Buyout
Presenter: Shay Adams

11.D. Consider approval of RFP #2024-004 Property and Casualty Insurance
Presenter: Shay Adams

11.E. Consider approval of Order Authorizing Issuance of Bonds
Presenter: Shay Adams

12. Consent Agenda

12.A. Consider approval of Reclassification of Special Education Position
Presenter: Asheley Brown

12.B. Consider approval of Financial Reports - March 2024
Presenter: Jesse Wyse

12.C. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams

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

12.E. Consider approval of Engagement of Independent Auditors
Presenter: Shay Adams

12.F. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams

13. Board President Comments
Presenter: Jason Olson

14. Board Comments

15. Superintendent Comments

16. Adjournment