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Meeting Agenda
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1. Call to Order Open Session in the Board Room at Little Elm ISD Administration Building on 400 Lobo Lane, Little Elm, Texas 75068.
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2. Introduction and Roll Call
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3. Citizen Input
Audience participation shall be permitted at regular Board meetings and shall be limited to the public comment portion designated for that purpose |
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4. The Board will recess into Closed Meeting in the Board Support Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.071, 551.072 & 551.074. The Board and Superintendent will discuss:
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4.A. Personnel
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4.B. Land
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4.C. Private consultation with attorney regarding pending litigation and settlement
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5. Pledge of Allegiance
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6. Invocation
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7. Superintendent Spotlight
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8. Reports of the Superintendent
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8.A. Curriculum and Learning Update
Presenter: Frank Felice |
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9. Action Items
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9.A. Discuss and consider approval of Election of Officers
Presenter: Mary Watkins |
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9.B. Discuss and consider approval of TASB Employee Litigation Agreement
Presenter: Asheley Brown |
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9.C. Discuss and consider approval of Hiring of Hackberry Elementary School Principal
Presenter: Asheley Brown |
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9.D. Discuss and consider approval of 2026-2027 New Virtual Course Request
Presenter: Kim Chow-Jackson |
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9.E. Discuss and consider approval of Resolution for the Defeasance and Calling for Redemption of Certain Currently Outstanding District Obligations
Presenter: Jesse Wyse |
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9.F. Discuss and consider approval of TASB Risk Management Fund Contribution & Coverage for the 2026-2027 Fiscal Year
Presenter: Jesse Wyse |
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9.G. Discuss and consider approval of Board Resolution for One-Time Payment for Eligible Employees
Presenter: Jesse Wyse |
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9.H. Discuss and consider approval of Compensation Plan for the 2026-2027 School Year
Presenter: Asheley Brown |
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9.I. Discuss and consider approval of Adoption of Budget for 2026-2027
Presenter: Jesse Wyse |
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9.J. Discuss and consider approval of 2025-2026 Budget Amendment
Presenter: Jesse Wyse |
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9.K. Discuss and consider approval of Little Elm High School Phase #1 Change Order #1 for Dance studio Addition
Presenter: Mickey James |
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10. Consent Agenda
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10.A. Discuss and consider approval of May 18, 2026 - Workshop Meeting Minutes
Presenter: Sonia S. Flores |
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10.B. Discuss and consider approval of May 18, 2026 - Regular Meeting Minutes
Presenter: Sonia S. Flores |
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10.C. Discuss and consider approval of SB13 Acquisition of Library Books
Presenter: Dr. Penny Tramel |
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10.D. Discuss and consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Jesse Wyse |
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10.E. Discuss and consider approval of Financial Reports - April 2026
Presenter: Jesse Wyse |
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10.F. Discuss and consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Jesse Wyse |
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10.G. Discuss and consider approval of Little Elm ISD Purchasing Cooperative Memberships
Presenter: Jesse Wyse |
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10.H. Discuss and consider approval of Request for Proposal #2024-005 Food Catering Services
Presenter: Jesse Wyse |
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11. Board President Comments
Presenter: Mary Watkins |
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12. Board Comments
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13. Superintendent Comments
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2026 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order Open Session in the Board Room at Little Elm ISD Administration Building on 400 Lobo Lane, Little Elm, Texas 75068.
|
|
| Subject: |
2. Introduction and Roll Call
|
|
| Subject: |
3. Citizen Input
Audience participation shall be permitted at regular Board meetings and shall be limited to the public comment portion designated for that purpose |
|
| Subject: |
4. The Board will recess into Closed Meeting in the Board Support Conference Room as permitted by the Texas Open Meetings Act Code Subchapter 551.071, 551.072 & 551.074. The Board and Superintendent will discuss:
|
|
| Subject: |
4.A. Personnel
|
|
| Subject: |
4.B. Land
|
|
| Subject: |
4.C. Private consultation with attorney regarding pending litigation and settlement
|
|
| Subject: |
5. Pledge of Allegiance
|
|
| Subject: |
6. Invocation
|
|
| Subject: |
7. Superintendent Spotlight
|
|
| Subject: |
8. Reports of the Superintendent
|
|
| Subject: |
8.A. Curriculum and Learning Update
Presenter: Frank Felice |
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Discuss and consider approval of Election of Officers
Presenter: Mary Watkins |
|
| Subject: |
9.B. Discuss and consider approval of TASB Employee Litigation Agreement
Presenter: Asheley Brown |
|
| Subject: |
9.C. Discuss and consider approval of Hiring of Hackberry Elementary School Principal
Presenter: Asheley Brown |
|
| Subject: |
9.D. Discuss and consider approval of 2026-2027 New Virtual Course Request
Presenter: Kim Chow-Jackson |
|
| Subject: |
9.E. Discuss and consider approval of Resolution for the Defeasance and Calling for Redemption of Certain Currently Outstanding District Obligations
Presenter: Jesse Wyse |
|
| Subject: |
9.F. Discuss and consider approval of TASB Risk Management Fund Contribution & Coverage for the 2026-2027 Fiscal Year
Presenter: Jesse Wyse |
|
| Subject: |
9.G. Discuss and consider approval of Board Resolution for One-Time Payment for Eligible Employees
Presenter: Jesse Wyse |
|
| Subject: |
9.H. Discuss and consider approval of Compensation Plan for the 2026-2027 School Year
Presenter: Asheley Brown |
|
| Subject: |
9.I. Discuss and consider approval of Adoption of Budget for 2026-2027
Presenter: Jesse Wyse |
|
| Subject: |
9.J. Discuss and consider approval of 2025-2026 Budget Amendment
Presenter: Jesse Wyse |
|
| Subject: |
9.K. Discuss and consider approval of Little Elm High School Phase #1 Change Order #1 for Dance studio Addition
Presenter: Mickey James |
|
| Subject: |
10. Consent Agenda
|
|
| Subject: |
10.A. Discuss and consider approval of May 18, 2026 - Workshop Meeting Minutes
Presenter: Sonia S. Flores |
|
| Subject: |
10.B. Discuss and consider approval of May 18, 2026 - Regular Meeting Minutes
Presenter: Sonia S. Flores |
|
| Subject: |
10.C. Discuss and consider approval of SB13 Acquisition of Library Books
Presenter: Dr. Penny Tramel |
|
| Subject: |
10.D. Discuss and consider approval of Little Elm ISD Expenditures over $100,000 Summary Report
Presenter: Jesse Wyse |
|
| Subject: |
10.E. Discuss and consider approval of Financial Reports - April 2026
Presenter: Jesse Wyse |
|
| Subject: |
10.F. Discuss and consider approval of Little Elm ISD Interlocal Summary Report
Presenter: Jesse Wyse |
|
| Subject: |
10.G. Discuss and consider approval of Little Elm ISD Purchasing Cooperative Memberships
Presenter: Jesse Wyse |
|
| Subject: |
10.H. Discuss and consider approval of Request for Proposal #2024-005 Food Catering Services
Presenter: Jesse Wyse |
|
| Subject: |
11. Board President Comments
Presenter: Mary Watkins |
|
| Subject: |
12. Board Comments
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| Subject: |
13. Superintendent Comments
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| Subject: |
14. Adjournment
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