|
Meeting Agenda
|
|---|
|
A. Call to Order
|
|
B. Recognize Visitors
|
|
C. Recognitions
|
|
D. Report From Hill County SSA
|
|
E. Board Operations
|
|
E.1. Discuss and Take Action on Approval of Minutes
|
|
F. Business and Operations
|
|
F.1. Discuss and Take Action on Financial Report
|
|
F.2. Discuss District Salary Schedule
|
|
F.3. Discuss and Take Action on 2011-2012 Itasca ISD School Calendar
|
|
F.4. Discuss and Take Action on Missed Instructional and Low Attendance Day Waivers
|
|
F.5. Discuss and Take Action on DEC Local
|
|
G. Curriculum and Instruction
|
|
G.1. Discuss and Take Action on Textbook Certification
|
|
H. Report from Board Member - Leadership Conference
|
|
I. Superintendent Report
|
|
I.1. Update of Facility Improvement Progress
|
|
I.2. ESC 12 Board of Directors Election
|
|
I.3. Scheduled IRS Audit
|
|
I.4. 2011-2012 Budget Outlook and Timeline
|
|
J. Personnel
|
|
J.1. Discuss and Take Action on Teacher Contracts
|
|
J.2. Discuss and Take Action on Additions to Substitute Teacher List
|
|
J.3. Finalize Superintendent Contract
|
|
K. Open Session
|
|
L. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | March 7, 2011 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Recognize Visitors
|
|
| Subject: |
C. Recognitions
|
|
| Subject: |
D. Report From Hill County SSA
|
|
| Subject: |
E. Board Operations
|
|
| Subject: |
E.1. Discuss and Take Action on Approval of Minutes
|
|
| Subject: |
F. Business and Operations
|
|
| Subject: |
F.1. Discuss and Take Action on Financial Report
|
|
| Subject: |
F.2. Discuss District Salary Schedule
|
|
| Subject: |
F.3. Discuss and Take Action on 2011-2012 Itasca ISD School Calendar
|
|
| Subject: |
F.4. Discuss and Take Action on Missed Instructional and Low Attendance Day Waivers
|
|
| Subject: |
F.5. Discuss and Take Action on DEC Local
|
|
| Subject: |
G. Curriculum and Instruction
|
|
| Subject: |
G.1. Discuss and Take Action on Textbook Certification
|
|
| Subject: |
H. Report from Board Member - Leadership Conference
|
|
| Subject: |
I. Superintendent Report
|
|
| Subject: |
I.1. Update of Facility Improvement Progress
|
|
| Subject: |
I.2. ESC 12 Board of Directors Election
|
|
| Subject: |
I.3. Scheduled IRS Audit
|
|
| Subject: |
I.4. 2011-2012 Budget Outlook and Timeline
|
|
| Subject: |
J. Personnel
|
|
|
Description:
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.
|
||
| Subject: |
J.1. Discuss and Take Action on Teacher Contracts
|
|
| Subject: |
J.2. Discuss and Take Action on Additions to Substitute Teacher List
|
|
| Subject: |
J.3. Finalize Superintendent Contract
|
|
| Subject: |
K. Open Session
|
|
| Subject: |
L. Adjournment
|
|
|
Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business aurthorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
|
||