September 16, 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. LEaders of the Pack
Presenter: Asheley Brown

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

7. Reports of the Superintendent

7.A. SHAC Yearly Review
Presenter: Toni Nelson and Donald Bartlett

7.B. Curriculum and Learning Update
Presenter: Kim Chow-Jackson and Amanda Ball

7.C. Human Resource Services Annual Report
Presenter: Asheley Brown

7.D. Class Size Report
Presenter: Asheley Brown

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 approval of Public Hearing Meeting Minutes - June 24, 2024
Presenter: Sonia S. Flores

9.B. Consider Regular Board Meeting Minutes - August 19, 2024
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of the Little Elm High School Addition & Renovation PH1
Presenter: Mickey James

10.B. Consider approval of Lakewood Village Elementary Change Order #1 for AV Enhancements
Presenter: Mickey James

10.C. Consider approval of 2024 - 2025 District Improvement Plan
Presenter: Dr. Penny Tramel

10.D. Consider approval of Hiring of Chief Financial Officer
Presenter: Asheley Brown

10.E. Consider approval of the Revised 2024-2025 Stipends
Presenter: Asheley Brown

10.F. Consider approval of Maximum Class Size - Exemptions - Class Size Waivers
Presenter: Asheley Brown

10.G. Consider approval of Resolution Tax Rate
Presenter: Shay Adams

11. Consent Agenda

11.A. Consider approval of T-TESS Appraisers and Appraisal Calendar
Presenter: Renee Pentecost

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

11.C. Consider approval of Financial Reports - July 2024
Presenter: Jesse Wyse

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

11.E. Consider approval of Resolution Authorizing Non-Business Days
Presenter: Cecelia Jones

12. Board President Comments
Presenter: Mary Watkins

13. Board Comments

14. Superintendent Comments

15. Adjournment