March 4, 2024 at 6:00 PM - Regular Meeting

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. Public Hearing on Itasca ISD Texas Academic Performance Report

G. CONSENT AGENDA

G.1. Approval of Minutes from February 20, 2024

H. ACTION ITEMS

H.1. Consider/Approve Financial Report

H.2. Review Interim Benchmarks

H.3. Consider/ Approve Claims Administrative Services Renewal for Worker Compensation

H.4. Consider/Approve 2024-2025 District Calendar

I. Administrative reports

J. 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.
 

J.1. Personnel:
1. High School and Elementary Principal's Contracts
2. Executive Director of Curriculum, Instruction and Accountability Contract
3. District Nurse Contract
4. Director of Technology
 

J.2. Consider Employment of Middle School Principal

K. Open Session-Action Relative to 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.