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March 22, 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
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 February 08, 2021
F.2. Approve  Transfer Student for 2020-2021
G. First Reading TASB Update 116
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
 
H. ACTION ITEMS
H.1. Consider/Approve Resolution for Employee Pay During Weather Emergency
H.2. Consider/Approve Financial Report
H.3. Consider/Approve Itasca ISD 2021-2022 School Year Calendar
H.4. Consider/Approve Amendment to the District of Innovation Plan
I. Consider/Approve Missed School Day Waivers
J. Consider/Approve Remote Learning Day Waiver (Academic UIL Host Site)
K. Administrative reports
K.1. Report on HB 3 Goals
K.2. Presentation on High School Graduation Requirements
L. 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
M. Open Session
N. 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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