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Meeting Agenda
A. Call to Order
B. Recognize Visitors
C. Hear Presentaion From FFA Officers
D. Business and Operations
D.1. Discuss and Take Action on Financial Report
D.2. Discuss and Take Action on the Second 2013-2014 Budget Amendment
E. Board Operations
E.1. Discuss and Take Action on FFA Officers' Request for Out of State Trip
E.2. Discuss and Take Action on Approval of Minutes
E.3. First Reading on TASB Policy Update 99.
E.4. Discuss and Take Action on EIF(Local) Policy.
E.5. Discuss and Take Action on Setting Date for Board Workshop
F. Curriculum and Instruction
F.1. Discuss and Take Action on Itasca ISD 2014-2015 Calendar.
F.2. Discuss and Take Action on the Instructional Materials Allotment and TEKS Certification 2014-2015
G. Superintendent Report
G.1. Nearing End of Year Report
G.2. Summer Projects
H. Personnel
H.1. Discuss and Take Action on 2014-2015 Teacher Contracts
H.2. Discuss and Take Action on Hiring Personnel for Existing Open Positions
I. Open Session
J. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 14, 2014 at 7:00 PM - Regular Meeting
Subject:
A. Call to Order
Subject:
B. Recognize Visitors
Subject:
C. Hear Presentaion From FFA Officers
Description:
They will be formally Requesting Permission to Attend the National FFA Convention Next Fall
Subject:
D. Business and Operations
Subject:
D.1. Discuss and Take Action on Financial Report
Subject:
D.2. Discuss and Take Action on the Second 2013-2014 Budget Amendment
Subject:
E. Board Operations
Subject:
E.1. Discuss and Take Action on FFA Officers' Request for Out of State Trip
Subject:
E.2. Discuss and Take Action on Approval of Minutes
Subject:
E.3. First Reading on TASB Policy Update 99.
Subject:
E.4. Discuss and Take Action on EIF(Local) Policy.
Subject:
E.5. Discuss and Take Action on Setting Date for Board Workshop
Subject:
F. Curriculum and Instruction
Subject:
F.1. Discuss and Take Action on Itasca ISD 2014-2015 Calendar.
Subject:
F.2. Discuss and Take Action on the Instructional Materials Allotment and TEKS Certification 2014-2015
Subject:
G. Superintendent Report
Subject:
G.1. Nearing End of Year Report
Subject:
G.2. Summer Projects
Subject:
H. Personnel
Description:
The Board will meet in executive session to discuss a Teacher Contract.  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:
H.1. Discuss and Take Action on 2014-2015 Teacher Contracts
Subject:
H.2. Discuss and Take Action on Hiring Personnel for Existing Open Positions
Subject:
I. Open Session
Subject:
J. 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.

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