October 21, 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. School Safety
Presenter: Donald Bartlett

7.B. Curriculum and Learning Update
Presenter: Amanda Ball

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 - 9/16/2024
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Annual Financial Report for the Year Ended June 30, 2024
Presenter: Shay Adams

10.B. Consider approval of Termination of the Transportation Agreement with Student Transportation Agreement with Student Transportation of America, Inc. Doing Business Goldstar Transit, Inc.
Presenter: Jesse Wyse

10.C. Consider approval of New FTE Request - Director for Transportation Services
Presenter: Asheley Brown

10.D. Consider approval of Hiring of Director for Network and Technology Services
Presenter: Asheley Brown

11. Consent Agenda

11.A. Consider approval of Reclassification of Special Populations Instructional Assistant Position
Presenter: Asheley Brown

11.B. Consider approval of the 2024-2025 Campus Improvement Plans
Presenter: Dr. Penny Tramel

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

11.D. Consider approval of 2024-2025 Budget Amendment #1
Presenter: Jesse Wyse

11.E. Consider approval of the Request Proposal #2024-005 Food Catering Services
Presenter: Jesse Wyse

11.F. Consider approval of 2024 Tax Roll
Presenter: Jesse Wyse

11.G. Consider approval of CoServ Electric Line Easement
Presenter: Mickey James

12. Board President Comments
Presenter: Mary Watkins

13. Board Comments

14. Superintendent Comments

15. Adjournment