December 13, 2021 at 7:00 PM - Regular Meeting
Agenda |
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A. Call to Order and Establish Quorum
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B. Invocation
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C. Pledge of Allegiance
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D. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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D.1. General comments to come before the board
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D.2. Agenda related comments to come before the board
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E. Discuss and Take Action on Restructuring of Board of Trustee Officers.
a) Take Trustee Group Picture |
F. Open Public Hearing on Itasca ISD FIRST Rating
Conduct Hearing on FIRST Rating Close Public Hearing on FIRST Rating |
G. CONSENT AGENDA
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G.1. Approval of Minutes from November 08, 2021
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G.2. Approval of Student Transfer for 2021-2022
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H. ACTION ITEMS
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H.1. Consider/Approve Annual District Audit
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H.2. Consider/Approve Financial Report
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H.3. Consider/Approve Health Benefits Plan for 2022-2023 SY (SB 1444)
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H.4. First Reading of TASB Local Policy Update 118
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS |
H.5. Consider/Approve Academic Advisor Stipend for Spring Semester 2022
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I. Executive Session Texas Govt Code:551.074
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code. 1. Personnel a) Discuss and consult with legal counsel regarding Superintendent Resignation and related transition items to include interim superintendent and superintendent search. Tex. Gov.'t Code, Sections 551.071 and 551.074 |
J. Open Session
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K. Possible Action on Items Discussed in Executive Session
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L. Adjournment
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
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