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Meeting Agenda
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A. Call to Order
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B. Recognize Visitors
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C. Business and Operations
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C.1. Discuss and Take Action on Minutes
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C.2. Discuss and Take Action on Financial Report
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C.3. Discuss and Take Action on Setting Date to Adopt 2014-2015 Budget and Tax Rate
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C.4. Review 2014-2015 budget numbers and tax rate
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C.5. Discuss and Take Action on 5th 2013-2014 Budget Amendment
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D. Curriculum and Instruction
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D.1. Consider 2014-2015 Student Transfer
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D.2. Discuss and Take Action on 2014-2015 Student Code of Conduct
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D.3. Discuss Student Handbooks
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D.4. Discuss and Take Action on Appointing a Liaison Officer for the Juvenile Justice Atlernative Education Program
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D.5. Discuss and Take Action on 2014-2015 Campus Improvement Plans
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D.6. Discuss and Take Action on EIE (Local) Policy Resolution
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E. Board Operations
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E.1. Consider Calling School Board Election and Naming Election Judges for November 04, 2014 General Election
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E.2. First Reading TASB Policy Update 100
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E.3. Discuss and Take Action on Itasca ISD Policy FEC (Local)
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E.4. Discuss and Take Action on Restricting Portion of General Fund Balance
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F. Superintendent Report
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G. Personnel
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G.1. Discuss and Take Action on Hiring Staff
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G.2. Discuss and Take Action on Substitute Teacher List
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G.3. Discuss Individuals for Possible Board Member Appointment
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H. Open Session
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I. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 11, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Recognize Visitors
|
|
| Subject: |
C. Business and Operations
|
|
| Subject: |
C.1. Discuss and Take Action on Minutes
|
|
| Subject: |
C.2. Discuss and Take Action on Financial Report
|
|
| Subject: |
C.3. Discuss and Take Action on Setting Date to Adopt 2014-2015 Budget and Tax Rate
|
|
| Subject: |
C.4. Review 2014-2015 budget numbers and tax rate
|
|
| Subject: |
C.5. Discuss and Take Action on 5th 2013-2014 Budget Amendment
|
|
| Subject: |
D. Curriculum and Instruction
|
|
| Subject: |
D.1. Consider 2014-2015 Student Transfer
|
|
| Subject: |
D.2. Discuss and Take Action on 2014-2015 Student Code of Conduct
|
|
| Subject: |
D.3. Discuss Student Handbooks
|
|
| Subject: |
D.4. Discuss and Take Action on Appointing a Liaison Officer for the Juvenile Justice Atlernative Education Program
|
|
| Subject: |
D.5. Discuss and Take Action on 2014-2015 Campus Improvement Plans
|
|
| Subject: |
D.6. Discuss and Take Action on EIE (Local) Policy Resolution
|
|
| Subject: |
E. Board Operations
|
|
| Subject: |
E.1. Consider Calling School Board Election and Naming Election Judges for November 04, 2014 General Election
|
|
| Subject: |
E.2. First Reading TASB Policy Update 100
|
|
| Subject: |
E.3. Discuss and Take Action on Itasca ISD Policy FEC (Local)
|
|
| Subject: |
E.4. Discuss and Take Action on Restricting Portion of General Fund Balance
|
|
| Subject: |
F. Superintendent Report
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|
| Subject: |
G. Personnel
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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.
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| Subject: |
G.1. Discuss and Take Action on Hiring Staff
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|
| Subject: |
G.2. Discuss and Take Action on Substitute Teacher List
|
|
| Subject: |
G.3. Discuss Individuals for Possible Board Member Appointment
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|
| Subject: |
H. Open Session
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| Subject: |
I. Adjournment
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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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