September 19, 2022 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. Student Recognition
Presenter: Ross Roberts

6.B. Community Member Donation
Presenter: Daniel Gallagher

7. Reports of the Superintendent

7.A. Human Resource Services Annual Report
Presenter: Asheley Brown

7.B. Class Size Report
Presenter: Asheley Brown

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

7.D. Update on ESSER Funds
Presenter: Shay Adams

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 approval of Special Board Meeting Minutes - August 10, 2022
Presenter: Sonia S. Flores

9.B. Consider Regular Board Meeting Minutes - August 15, 2022
Presenter: Sonia S. Flores

9.C. Consider approval of Special Board Meeting Minutes - August 29, 2022
Presenter: Sonia S. Flores

10. Action Items

10.A. Consider approval of Personnel Actions Related to DFE (LEGAL)
Presenter: Asheley Brown

10.B. 2022-2023 District Improvement Plan
Presenter: Dr. Penny Tramel

10.C. Consider approval of the Update on Policy CV (LOCAL)
Presenter: Shay Adams

10.D. Consider approval of the Update Policy CE (LOCAL)
Presenter: Shay Adams

10.E. Consider approval of Welding Lab Exhaust Systems at LEHS
Presenter: Rick Martin

11. Consent Agenda

11.A. Consider approval of BED (LOCAL) Board Policy Update
Presenter: Daniel Gallagher

11.B. Consider approval of Off-Campus Physical Education Sites
Presenter: Dr. Penny Tramel

11.C. Consider approval of 2022-2023 LEISD - DCJJAEP Memorandum of Understanding
Presenter: Clint Miller

11.D. Consider approval of Student Health Advisory Committee By-Laws
Presenter: Clint Miller

11.E. Consider approval of Financial Reports - July 2022
Presenter: Jesse Wyse

11.F. Consider approval of Security Fence at Little Elm High School
Presenter: Rick Martin

12. Board President Comments
Presenter: Jason Olson

13. Board Comments

14. Superintendent Comments

15. Adjournment