December 14, 2020 at 6:00 PM - Regular Meeting

1. Call to Order Open Session in the Board Room at Zellars Center for Learning and Leadership on 300 Lobo Lane, Little Elm, Texas 75068.

2. Trustee LeAnna Harding Comments

3. Administration of Oath of Office to Elected Trustees
Presenter: Sonia S. Flores

4. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.072 and 551.074.  The Board and Superintendent will discuss:

4.A. Personnel

4.B. Land

5. Pledge of Allegiance

6. Invocation

7. Introduction and Roll Call

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. Reports of the Superintendent

9.A. Communications Update
Presenter: Cecelia Jones

9.B. 3rd Quarter 2020 Growth Report
Presenter: Rod Reeves

9.C. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika

10. Approval of Minutes

10.A. Consider Approval of Public Hearing Meeting Minutes - 11/16/2020
Presenter: Sonia S. Flores

10.B. Consider Approval of Regular Board Meeting Minutes - 11/16/2020
Presenter: Sonia S. Flores

10.C. Consider Approval of Canvassing Meeting Minutes - 11/17/2020
Presenter: Sonia S. Flores

10.D. Consider Approval of Special Meeting Minutes - 12/07/2020
Presenter: Sonia S. Flores

11. Action Items

11.A. Consider Approval of Destination 2025 District Goals for 2020-2021
Presenter: Dr. Cyndy Mika

11.B. Consider Approval of Continuation of Emergency Paid Sick Leave (COVID)
Presenter: Asheley Brown

11.C. Consider Approval of New FTE; Administrator Position
Presenter: Asheley Brown

11.D. Consider Approval of the Annual Financial Report for Year Ended August 31, 2020
Presenter: Grant Anderson

11.E. Consider Approval of Financial Reports - October 2020
Presenter: Grant Anderson

11.F. Consider Approval of Little Elm ISD Expenditures Over $50,000 Summary Report
Presenter: Grant Anderson

11.G. Consider Approval of Little Elm ISD Contract Summary Report
Presenter: Grant Anderson

11.H. Consider Approval of High School Indoor Practice Facility
Presenter: Rick Martin

11.I. Consider Approval of Change Order No. 2 - Strike Middle School
Presenter: Rick Martin

12. Consent Agenda

12.A. Consider Approval of Maximum Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown

12.B. Consider Approval of Gifts and Donations
Presenter: Grant Anderson

12.C. Consider Approval of Prestwick Elementary School Drainage Project (Non-Bond)
Presenter: Rick Martin

12.D. Consider Approval of JOC Contract Renewals
Presenter: Rick Martin

13. Board President Comments
Presenter: David Montemayor

14. Board Comments

15. Superintendent Comments

16. Adjournment