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December 14, 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
D.1. Ms. Holli Merkel: TASB Risk Managment Fund Excellence Award 2020
   Emergency Protocol Cards
D.2. Itasca High School FFA
E. Discuss and Take Action on Restructuring of Board of Trustee Officers.
F. Public Forum-Any Registered Individual(s) Wishing to Address the Board
F.1. General comments to come before the board
F.2. Agenda related comments to come before the board
G. Open Public Hearing on Itasca ISD FIRST Rating
    Conduct Hearing on FIRST Rating
    Close Public Hearing on FIRST Rating
H. CONSENT AGENDA
H.1. Approval of Minutes from November 9, 2020
I. ACTION ITEMS
I.1. Consider/Approve Financial Report
I.2. Consider/Approve 1st Budget Amendment for 2020-2021
I.3. Consider/Approve Delegating Authority to the Superintendent to Employee Contractual Personnel Prior to January 11, 2020. 
J. Administrative reports
K. 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 Employee Resignation and Sanctions for Abandonment of Contract
   b) Discuss Withdraw of Employee Resignation DFE(LOCAL)
   c) Discuss the Superintendent's Evaluation Tool 
 
L. Open Session
M. 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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