June 26, 2023 at 6:30 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. Oath of New Elected Board Members
Presenter: Sonia S. Flores

3. 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:

3.A. Personnel

3.B. Land

4. Pledge of Allegiance

5. Invocation

6. Introduction and Roll Call

7. Superintendent Spotlight

7.A. Introduction of New Executive Director for Construction Services
Presenter: Asheley Brown

7.B. Introduction of New Executive Director for Special Populations
Presenter: Asheley Brown

7.C. Introduction of New Principal of Walker Middle School
Presenter: Asheley Brown

8. Reports of the Superintendent

8.A. Intent to Apply for Federal Funding 2023-2024
Presenter: Dr. Ashley Glover

8.B. Destination 2025 District Goals Update
Presenter: Dr. Penny Tramel

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

10. Approval of Minutes

10.A. Consider approval of Special Meeting Minutes - May 1, 2023
Presenter: Sonia S. Flores

10.B. Consider approval of Regular Board Meeting Minutes - May 15, 2023
Presenter: Sonia S. Flores

10.C. Consider approval of Special Meeting - May 16, 2023
Presenter: Sonia S. Flores

10.D. Consider approval of Special Meeting - May 17, 2023
Presenter: Sonia S. Flores

10.E. Consider approval of Special Meeting Minutes - May 31, 2023
Presenter: Sonia S. Flores

11. Action Items

11.A. Consider approval of Election of Officers
Presenter: Jason Olson

11.B. Consider approval of ACT on Delegation of Authority to Approve the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)
Presenter: Shay Adams

11.C. Consider approval of Budget for 2023-2024
Presenter: Shay Adams

11.D. Consider approval of Strike Fire Lane Replacement
Presenter: Rick Martin

11.E. Consider approval of Monument Sign Replacements District-Wide
Presenter: Mickey James

12. Consent Agenda

12.A. Consider approval of Compensation for the 2023-2024 School Year
Presenter: Asheley Brown

12.B. Consider approval of Reclassification of Construction Services Position
Presenter: Asheley Brown

12.C. Consider approval of HB3 Annual Board Goals
Presenter: Dr. Penny Tramel

12.D. Consider approval of Staff Development Waiver for 2023-2024 School Year
Presenter: Dr. Penny Tramel

12.E. Consider approval of Application for Modified Schedule for State Assessment Testing Days Waiver
Presenter: Dr. Penny Tramel

12.F. Consider approval of Application for Teacher Data Portal of the Texas Assessment Management System Waiver
Presenter: Dr. Penny Tramel

12.G. Consider approval of Application for Foreign Exchange Student Waiver
Presenter: Dr. Penny Tramel

12.H. Consider approval of Financial Reports - April 2023
Presenter: Jesse Wyse

12.I. Consider approval of Final Budget Amendment
Presenter: Jesse Wyse

12.J. Consider approval of Request for Proposal #17-06-021-2 Depository Services
Presenter: Jesse Wyse

12.K. Consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Shay Adams

12.L. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams

12.M. Consider approval of Request for Proposal #2019-002 Food Catering Services
Presenter: Shay Adams

12.N. Consider approval of Geotech and Environmental Studies for Lakewood Village School Site #7
Presenter: Mickey James

13. Board President Comments
Presenter: Jason Olson

14. Board Comments

15. Superintendent Comments

16. Adjournment