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Meeting Agenda
A. Call to Order and Establish Quorum
B. Invocation
C. Pledge of Allegiance
D. Staff/Student Recognitions
E.  Public Forum-Any Registered Individual(s) Wishing to Address the Board
F.  Announce Board Training Hours as of December 08, 2017
G. Oath of Office for Board Members.
H. Discuss and Take Action on Restructuring of Board of Trustee Officers.
I. Open Public Hearing on Itasca ISD FIRST Rating
    Conduct Hearing on FIRST Rating
    Close Public Hearing on FIRST Rating
J. CONSENT AGENDA
J.1. Approval of Minutes from November 13, 2017 Regular Meeting and November 27, 2017 Special Meeting
K. ACTION ITEMS
K.1. Consider/Approve Financial Report
K.2. Consider Adoption of TASB Policy Update 109-Second Reading
K.3. Consider/Approve Resolution to Pursue District of Innovation Plan 
K.4. Public Hearing on District of Innovation 
K.5. Consider/Approve a District of Innovation Committee
L. Administrative reports
L.1. Superintendent's Report
M. Executive Session: Texas Govt Code 551.074
M.1. Personnel
N. Open Session
O. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 11, 2017 at 7:00 PM - Regular Meeting
Subject:
A. Call to Order and Establish Quorum
Subject:
B. Invocation
Subject:
C. Pledge of Allegiance
Subject:
D. Staff/Student Recognitions
Subject:
E.  Public Forum-Any Registered Individual(s) Wishing to Address the Board
Subject:
F.  Announce Board Training Hours as of December 08, 2017
Subject:
G. Oath of Office for Board Members.
Subject:
H. Discuss and Take Action on Restructuring of Board of Trustee Officers.
Subject:
I. Open Public Hearing on Itasca ISD FIRST Rating
    Conduct Hearing on FIRST Rating
    Close Public Hearing on FIRST Rating
Subject:
J. CONSENT AGENDA
Subject:
J.1. Approval of Minutes from November 13, 2017 Regular Meeting and November 27, 2017 Special Meeting
Subject:
K. ACTION ITEMS
Subject:
K.1. Consider/Approve Financial Report
Subject:
K.2. Consider Adoption of TASB Policy Update 109-Second Reading
Subject:
K.3. Consider/Approve Resolution to Pursue District of Innovation Plan 
Subject:
K.4. Public Hearing on District of Innovation 
Subject:
K.5. Consider/Approve a District of Innovation Committee
Subject:
L. Administrative reports
Subject:
L.1. Superintendent's Report
Subject:
M. Executive Session: Texas Govt Code 551.074
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:
M.1. Personnel
Subject:
N. Open Session
Subject:
O. 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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