July 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 551.072 and 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. Introduction of new Prestwick Elementary Principal
Presenter: Asheley Brown

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. Destination 2025 District Goals Update
Presenter: Dr. Cyndy A. Mika

8.C. Long Range Facilities Planning Committee
Presenter: Cecelia Jones

8.D. Construction Update
Presenter: Rick Martin

9. Approval of Minutes

9.A. Consider approval of Special Meeting Minutes - June 17, 2021
Presenter: Sonia S. Flores

9.B. Consider approval of Regular Board Meeting Minutes - June 28, 2021
Presenter: Sonia S. Flores

9.C. Consider approval of Special Meeting Minutes - July 2, 2021
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Hiring of Executive Director for Special Populations
Presenter: Asheley Brown

10.B. Consider approval of Compensation for the 2021-2022 School Year
Presenter: Asheley Brown

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

10.D. Consider approval of Financial Reports - May 2021
Presenter: Jesse Wyse

10.E. Consider approval to Set, Date, Time, and Place for Public Meeting on Budget and Proposed Tax Rate
Presenter: Jesse Wyse

11. Consent Agenda

11.A. Consider approval of Superintendent's Contract
Presenter: David Montemayor

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

11.C. Consider approval of 2021-2022 Student Code of Conduct
Presenter: Clint Miller

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

11.E. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Jesse Wyse

11.F. Consider approval of Gifts and Donations
Presenter: Jesse Wyse

11.G. Consider approval of Request for Proposal #2019-007 Printing Services
Presenter: Jesse Wyse

11.H. Consider approval of Declaring Technology Equipment Surplus and Authorizing for Disposal
Presenter: Gregg Burcham

12. Board President Comments
Presenter: David Montemayor

13. Board Comments

14. Superintendent Comments

15. Adjournment