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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. Canvass and Officially Declare Results of the November 4, 2014 Itasca ISD General Election
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D. Business and Operations
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D.1. Discuss and Take Action on Financial Report
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D.2. Discuss and Take Action on Approval of Minutes.
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D.3. Discuss and Take Action on 2nd Budget Amendment for 2014-2015
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E. Board Operations
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E.1. Discuss and Take Action on Conveying Property to the City of Itasca
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F. Curriculum and Instruction
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F.1. Discuss and Take Action on Transfer Students
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G. Superintendent Report
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G.1. Update on CIS
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G.2. Update on Football Field Lighting
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H. Personnel
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H.1. Discuss and Take Action Substitute Teachers.
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H.2. Begin Superintendent Evaluation Process
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H.2.a. Discuss and Take Action onSuperintendent Evaluation Tool
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I. Open Session
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J. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 17, 2014 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order
|
|
| Subject: |
B. Recognize Visitors
|
|
| Subject: |
C. Canvass and Officially Declare Results of the November 4, 2014 Itasca ISD General Election
|
|
| Subject: |
D. Business and Operations
|
|
| Subject: |
D.1. Discuss and Take Action on Financial Report
|
|
| Subject: |
D.2. Discuss and Take Action on Approval of Minutes.
|
|
| Subject: |
D.3. Discuss and Take Action on 2nd Budget Amendment for 2014-2015
|
|
| Subject: |
E. Board Operations
|
|
| Subject: |
E.1. Discuss and Take Action on Conveying Property to the City of Itasca
|
|
| Subject: |
F. Curriculum and Instruction
|
|
| Subject: |
F.1. Discuss and Take Action on Transfer Students
|
|
| Subject: |
G. Superintendent Report
|
|
| Subject: |
G.1. Update on CIS
|
|
| Subject: |
G.2. Update on Football Field Lighting
|
|
| Subject: |
H. 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 Session 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: |
H.1. Discuss and Take Action Substitute Teachers.
|
|
| Subject: |
H.2. Begin Superintendent Evaluation Process
|
|
| Subject: |
H.2.a. Discuss and Take Action onSuperintendent Evaluation Tool
|
|
| Subject: |
I. Open Session
|
|
| Subject: |
J. 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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