February 13, 2023 at 7:00 PM - Regular Meeting
Minutes |
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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. Staff/Student Recognitions
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E. Recess to View Ag Projects
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F. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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F.1. General comments to come before the board
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F.2. Agenda related comments to come before the board
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G. Public Hearing on Itasca ISD Texas Academic Performance Report
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H. CONSENT AGENDA
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H.1. Approval of Minutes from January 9, 2023 and January 23, 2023 Special Meeting
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I. Discuss Moving Board Meetings Time from 7:00 pm to 6:00 pm
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J. Report on RIPICS Update
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K. Report on Winter Bench Marks
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L. ACTION ITEMS
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L.1. Consider/Approve Financial Report for January
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L.2. Consider/Approve Instructional Material to Meet Requirements of Senate Bill 9
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M. Administrative reports
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N. Executive Session Texas Govt Code §§ 551.074, 551.071,551.087,551.129, 551.076
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. |
N.1. Personnel
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N.2. Complete Superintendent Evaluation
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N.3. Consider Superintendent's Contract
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N.4. Deliberation and consultation with legal counsel to discuss proposed utility easement from Hilco Electric Cooperative, Inc. [Texas Government Code §§ 551.071, 551.087, 551.129]
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N.5. Safety and Security
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O. Open Session-Action Relative to Executive Session
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O.1. Consider and take possible action on proposed resolution regarding the proposed utility easement from Hilco Electric Cooperative, Inc.
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O.2. Consider and take possible action on proposed utility easement from Hilco Electric Cooperative, Inc.
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P. 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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