July 24, 2023 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. Introduction of New Deputy Superintendent
Presenter: Asheley Brown

6.B. Introduction of New Director of Accountability
Presenter: Asheley Brown

6.C. Introduction of New Director for Academic Programs
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. Approval of Minutes

8.A. Consider approval of Regular Board Meeting Minutes - June 26, 2023
Presenter: Sonia S. Flores

8.B. Consider approval of Hearing Meeting Minutes - June 26, 2023
Presenter: Sonia S. Flores

9. Action Items

9.A. Consider approval of TASB Endorsement Form - TASB Director Candidates
Presenter: Jason Olson

9.B. Consider approval of TASA/TASB Delegate
Presenter: Jason Olson

9.C. Consider approval of TASB Risk Management Fund
Presenter: Shay Adams

10. Consent Agenda

10.A. Consider approval of 2023-2024 Student Code of Conduct
Presenter: Clint Miller

10.B. Consider approval of Financial Reports - May 2023
Presenter: Jesse Wyse

10.C. Consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Shay Adams

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

10.E. Consider approval of Proposal #2019-002 Food Catering Services
Presenter: Shay Adams

10.F. Consider approval of High School Bistro Upgrades
Presenter: Mickey James

10.G. Consider approval of High School Indoor Athletic Facility Close-Out
Presenter: Mickey James

10.H. Consider approval of High School Concrete Slab for Food Trailer
Presenter: Mickey James

11. Board President Comments
Presenter: Jason Olson

12. Board Comments

13. Superintendent Comments

14. Adjournment