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January 11, 2021 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. Cross Country Regional Qualifiers
D.2. All District Volleyball
D.3. All District Football
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. Recognition of Trustees-January Board Appreciation Month
G. CONSENT AGENDA
G.1. Approval of Minutes from December 14, 2020
G.2. Consider/Approve Inclusion of  Itasca ISD  in the Region 12 Educational Service Center Application on the Afterschool Centers for Education (ACE) Grant Cycle 11
H. ACTION ITEMS
H.1. Consider/Approve Financial Report

H.2.
 Consideration and possible action, including adoption of a Resolution Approving the Sale of Real Property, regarding the possible sale of the surface only of the real property described in the Hill County Appraisal District as "Property #118878, 27.597 acres" and also described in the Special Warranty Gift Deed as follows:
 
Being the SECOND TRACT in the deed from L.C. McCommas et ux to J.A. Martin, recorded in Volume 288, Page 118, Deed Records of Hill County, Texas, on November 26, 1937, being a part of block number 13 of a subdivision of the F.M. Weathered (also spelled Weatheread or Weatherred) Survey, A -931, Hill County, Texas:
BEGINNING at the NE corner of said block;
THENCE - S 60 W 658 varas, to SW corner of Kimmons tract on the east line of Wm. Wright;
THENCE - S 30 E with Wm. Wright and Perkins east line 244 varas, to SW corner of this tract and northwest corner of Joe Millers tract, near oil well on Miller tract;
THENCE - North 60 E with Millers line 658 varas to the east line of Block #13;
THENCE - N 30 W with Phillips west line 244 varas to the beginning, containing 23 acres of land, more or less.
 
 

H.3. Consider/Approve Resolution for the Board Regarding Extension of Time to use Emergency Paid Sick Leave for the 2020-2021 School Year. 
I. Administrative reports
J. Executive Session Texas Govt Code:551.074, 551.072
The Board will meet in executive session to discuss Personnel and Purchase of Real Property. The executive session deliberations will be held pursuant to the "Personnel Matters, and Real Property; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 and 551.072 of the Texas Government Code.
 
J.1. Discuss Purchase of Real Property
   
J.1.a. Consulation with Attorney: pursuant to Texas Government Code 551.071 and 551.129, the board may hold a closed session to recieve advice from the District's attorney regarding leagal issues realted to the sale of the surface only of real property as identified on the agenda, and, pursuant to texas Government Code 551.072, the Board may deliberate regarding the value of real property. 
J.2. Personnel
J.2.a. Ratification of Employee Contracts
J.2.b. Complete Superintendent Evaluation
J.2.c. Consider Superintendent's Contract
K. Open Session
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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