August 19, 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. Introduction and Roll Call

6. Superintendent Spotlight

6.A. Introduction of New Executive Director for Operational Services
Presenter: Asheley Brown

6.B. Introduction of New Principal of Little Elm High School
Presenter: Asheley Brown

6.C. Introduction of New Principal of Hackberry Elementary School
Presenter: Asheley Brown

6.D. Introduction of New Principal of Oak Point Elementary School
Presenter: Asheley Brown

6.E. Introduction of New Principal of Zellars Early Childhood Learning Center
Presenter: Asheley Brown

7. Reports of the Superintendent

7.A. Truancy Prevention Measures Update
Presenter: Michael Lamb

7.B. 2024-2025 Employee Handbook
Presenter: Asheley Brown

7.C. Athletics Department Update
Presenter: Mike Young

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 - July 15, 2024
Presenter: Sonia S. Flores

9.B. Discuss and consider approval of August 5, 2024 - Workshop Meeting Minutes
Presenter: Sonia S. Flores

10. Action Items

10.A. Discuss and consider approval of 2024-2025 Student Code of Conduct
Presenter: Donnie Bartlett

10.B. Discuss and consider approval of Updated 2025 Strategic Plan Goals 
Presenter: Dr. Penny Tramel

10.C. Discuss and consider approval of TASB Endorsement for Board of Directors
Presenter: Sonia S. Flores

10.D. Discuss and consider approval of Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly
Presenter: Sonia S. Flores

11. Consent Agenda

11.A. Discuss and consider approval of Off-Campus Physical Education Sites
Presenter: Dr. Penny Tramel

11.B. Discuss and consider approval of Financial Reports - December 2023
Presenter: Jesse Wyse

11.C. Discuss and consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams

11.D. Discuss and consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams

11.E. Discuss and consider approval of Little Elm ISD Purchasing Cooperative Memberships
Presenter: Shay Adams

12. Board President Comments
Presenter: Jason Olson

13. Board Comments

14. Superintendent Comments

15. Adjournment