Public Meeting Agenda: April 19, 2021 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. The Board will recess into Closed Meeting in PL1 as permitted by the Texas Open Meetings Act Code Subchapter 551.074 and 551.072. 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 LEISD Athletic Director
Presenter: Asheley Brown

6.B. Little Elm High School - Students of the Month
Presenter: Elizabeth Priddy

6.C. Recognition of State Participants for the State Ensemble Choir Students
Presenter: Elizabeth Priddy

6.D. Recognition of State Qualifying Students from DECA
Presenter: Elizabeth Priddy

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

8. Reports of the Superintendent

8.A. Curriculum and Learning Update
Presenter: Dr. Cyndy A. Mika

8.B. Siemens ESPC I and II Updates
Presenter: Rick Martin

8.C. Construction Update
Presenter: Rick Martin

9. Approval of Minutes

9.A. Consider approval of Regular Board Meeting Minutes - March 22, 2021
Presenter: Sonia S. Flores

9.B. Consider approval of Special Meeting Minutes - April 7, 2021
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Priority 1 FTE Requests
Presenter: Asheley Brown

10.B. Consider approval of Financial Reports - February 2021
Presenter: Jesse Wyse

10.C. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Jesse Wyse

10.D. Consider approval of Little Elm ISD Expenditures over $50,000 Summary Report
Presenter: Jesse Wyse

10.E. Consider approval of Procurement Method Approval
Presenter: Rick Martin

10.F. Consider approval of Change Order Number 1 for Indoor Facility
Presenter: Rick Martin

11. Consent Agenda

11.A. Consider approval of 2021-2022 Allotment and TEKS Certification
Presenter: Dr. Cyndy A. Mika

11.B. Consider approval of Proclamation 2021: Prekindergarten Instructional Materials
Presenter: Dr. Ashley Glover

11.C. Consider approval of New Course Requests for 2022-2023: Ethnic Studies
Presenter: Doug Sevier

11.D. Consider approval of Waiver: CPR Requirement
Presenter: Dr. Cyndy A. Mika

11.E. Consider approval of New Course Requests: DC Accounting II and Virtual Business
Presenter: Doug Sevier

11.F. Consider approval of New Course Requests: Fine Arts Instrumental Ensemble and Jazz Ensemble
Presenter: Doug Sevier

11.G. Consider approval of New Regional Program of Study: Unmanned Flight
Presenter: Doug Sevier

11.H. Consider approval of Administrator Contract - Onboarding Manager
Presenter: Asheley Brown

11.I. Consider approval of Maximum Class Size Exemptions - Class Size Waivers
Presenter: Asheley Brown

11.J. Consider approval of Reclassification of LVN Position
Presenter: Asheley Brown

11.K. Consider approval of Board Policy Updates - TASB Update 116
Presenter: Renee Pentecost

11.L. Consider Gifts and Donations
Presenter: Jesse Wyse

11.M. Consider approval of Bus Camera Upgrades
Presenter: Rick Martin

11.N. Consider approval of Sidewalk Extension at Prestwick Elementary
Presenter: Rick Martin

11.O. Consider approval of LEHS Sped Room Conversions and Offices
Presenter: Rick Martin

11.P. Consider approval of CoServ Easement Granted
Presenter: Rick Martin

11.Q. Consider approval of 2020/21 Capital Outlay Projects
Presenter: Rod Reeves

11.R. Consider approval of the Lease Agreement for Recreational Purposes - Between the Town of Lakewood Village and Little Elm Independent School District
Presenter: Rod Reeves

11.S. Consider approval of Lease of Real Property, Approximately 60.141 Acres, George W. Daniel Survey, Abstract No. 331, and being All of Lots 17 & 18 Hunters Ridge Addition, City of Oak Point, Denton County, Texas for Agriculture
Presenter Rod Reeves

April 19, 2021 at 6:00 PM - Regular Meeting

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