June 22, 2026 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. Introduction and Roll Call

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

4. The Board will recess into Closed Meeting in the Board Support Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.071, 551.072 & 551.074.  The Board and Superintendent will discuss:

4.A. Personnel

4.B. Land

4.C. Private consultation with attorney regarding pending litigation and settlement

5. Pledge of Allegiance

6. Invocation

7. Superintendent Spotlight

8. Reports of the Superintendent

8.A. Curriculum and Learning Update
Presenter: Frank Felice

9. Action Items

9.A. Discuss and consider approval of Election of Officers
Presenter: Mary Watkins

9.B. Discuss and consider approval of TASB Employee Litigation Agreement
Presenter: Asheley Brown

9.C. Discuss and consider approval of Hiring of Hackberry Elementary School Principal
Presenter: Asheley Brown

9.D. Discuss and consider approval of 2026-2027 New Virtual Course Request
Presenter: Kim Chow-Jackson

9.E. Discuss and consider approval of Resolution for the Defeasance and Calling for Redemption of Certain Currently Outstanding District Obligations
Presenter: Jesse Wyse

9.F. Discuss and consider approval of TASB Risk Management Fund Contribution & Coverage for the 2026-2027 Fiscal Year
Presenter: Jesse Wyse

9.G. Discuss and consider approval of Board Resolution for One-Time Payment for Eligible Employees
Presenter: Jesse Wyse

9.H. Discuss and consider approval of Compensation Plan for the 2026-2027 School Year
Presenter: Asheley Brown

9.I. Discuss and consider approval of Adoption of Budget for 2026-2027
Presenter: Jesse Wyse

9.J. Discuss and consider approval of 2025-2026 Budget Amendment
Presenter: Jesse Wyse

9.K. Discuss and consider approval of Little Elm High School Phase #1 Change Order #1 for Dance studio Addition
Presenter: Mickey James

10. Consent Agenda

10.A. Discuss and consider approval of May 18, 2026 - Workshop Meeting Minutes
Presenter: Sonia S. Flores

10.B. Discuss and consider approval of May 18, 2026 - Regular Meeting Minutes
Presenter: Sonia S. Flores

10.C. Discuss and consider approval of SB13 Acquisition of Library Books
Presenter: Dr. Penny Tramel

10.D. Discuss and consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Jesse Wyse

10.E. Discuss and consider approval of Financial Reports - April 2026
Presenter: Jesse Wyse

10.F. Discuss and consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Jesse Wyse

10.G. Discuss and consider approval of Little Elm ISD Purchasing Cooperative Memberships
Presenter: Jesse Wyse

10.H. Discuss and consider approval of Request for Proposal #2024-005 Food Catering Services
Presenter: Jesse Wyse

11. Board President Comments
Presenter: Mary Watkins

12. Board Comments

13. Superintendent Comments

14. Adjournment