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April 12, 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 March 22, 2021
G. Review District Investment Report
H. ACTION ITEMS
H.1. Consider/Approve Recommendation from the Itasca ISD Needs Assessment Committee
Description:  Presentation by committee spokesperson
H.2. Consider/Approve Financial Report
H.3. Consider/Approve Second 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.4. Consider/Approve First Reading Policy Update EIF (LOCAL)
H.5. Consider/Approve Education Service Center Region 11 Benefits Cooperative Interlocal Agreement Resolution and Agreement
I. Administrative reports
J. Executive Session Texas Govt Code:551.074, 551.072

1. Personnel
J.1. Consider Professional Contracts for Employment of Personnel for 2021-2022
J.2. Consider Purchase of Real Property
K. Open Session to Take Any From Executive 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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