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June 8, 2020 at 7:00 PM - Regular Meeting

Agenda
A. Call to Order and Establish Quorum
B. Invocation
C. Pledge of Allegiance
D. Staff/Student Recognitions
E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
E.1. General comments to come before the board
E.2. Agenda related comments to come before the board
F. CONSENT AGENDA
F.1. Approval of Minutes from May 11, 2020 Regular Meeting
F.2. Approval of Minutes from May 26, 2020 Called Meeting
F.3. Consider/Approve 2020-2021 Transfer Students
G. ACTION ITEMS
G.1. Consider/Approve May Financial Report
G.2. Consider/Approve Increasing the Price of School Meals
G.3. Consider/Approve Third 2019-2020  Budget Amendment
G.4. Open/Conduct Public Hearing on Amendment to the Itasca ISD District of Innovation Plan
G.5. Consider/Approve Amendment to the District of Innovation Plan
G.6. Consider/Approve Update Policy  EIA (Local) 
G.7. Consider/Approve Update Policy  EIC (Local)
G.8. Consider/Approve Waiver for Seventh Grade Reading Pre-Assessment for the 2020-2021 School Year
G.9. Consider/Approve Revision to the Itasca ISD 2020-2021 School Calendar
H. Administrative reports
H.1. Introduction of High School Principal
Mr. Robert Webb
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.
Personnel
I.1. Ratify Professional Contract for Employment of Personnel for 2020-2021
J. Open Session
K. 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.
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