March 10, 2025 at 6:00 PM - Regular Meeting

A. Call to Order and Establish Quorum

B. Invocation

C. Pledge of Allegiance

D. Staff/Student Recognitions

E. 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.
 

E.1. Personnel

E.1.a. Consider Personnel Contracts of:
Elementary Principal Contract
Middle School Principal Contract
Executive Director of Curriculum, Instruction and Accountability Contract
District Nurse Contract
Director of Technology

E.2. Consider Employing High School Principal

E.3. Consider Employing Middle School Counselor

E.4. Consider Employing Elementary Counselor

F. Open Session-Action Relative to Executive Session

G. Public Forum-Any Registered Individual(s) Wishing to Address the Board

G.1. General comments to come before the board

G.2. Agenda related comments to come before the board

H. Public Hearing on Itasca ISD Texas Academic Performance Report

I. CONSENT AGENDA

I.1. Approval of Minutes from February 03, 2025.

J. ACTION ITEMS

J.1. Consider/Approve Financial Report

J.2. Review Interim Assessments
 

J.3. Consider/Approve TASB Local policy DC(Local)
Employment Practice

J.4. TASB Policy Update 124 Second Reading
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CY(LOCAL): INTELLECTUAL PROPERTY
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
 

K. Administrative reports

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.