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Meeting Agenda
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A. Call to Order and Establish Quorum
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B. Invocation
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C. Pledge of Allegiance
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D. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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E. Recognition of Trustees-January Board Appreciation Month
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F. CONSENT AGENDA
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F.1. Approval of Minutes from December 11, 2017 Regular Meeting
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G. ACTION ITEMS
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G.1. Consider/Approve 2016-2017 Independent Financial Audit: Pattillo, Brown & Hill, LLP
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G.2. Consider/Approve Date Change for March Board Meeting.
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G.3. Consider/Approve Financial Report
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G.4. Consider/Approve the Itasca ISD District of Innovation Plan for 2018-2023.
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G.5. Consider/Approve the Direction in which Itasca ISD will Address the Current Facility and Operational Needs.
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H. Administrative reports
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H.1. Campus Principal Reports
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H.2. Athletic Report
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H.3. Superintendent's Report
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I. Executive Session: Texas Govt Code 551.074 and 551.082
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I.1. Personnel
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I.1.a. Complete Superintendent Evaluation
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I.1.b. Discuss Athletic Director
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J. Open Session
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 22, 2018 at 7:00 PM - Regular Meeting | |
| Subject: |
A. Call to Order and Establish Quorum
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Pledge of Allegiance
|
|
| Subject: |
D. Public Forum-Any Registered Individual(s) Wishing to Address the Board
|
|
| Subject: |
E. Recognition of Trustees-January Board Appreciation Month
|
|
| Subject: |
F. CONSENT AGENDA
|
|
| Subject: |
F.1. Approval of Minutes from December 11, 2017 Regular Meeting
|
|
| Subject: |
G. ACTION ITEMS
|
|
| Subject: |
G.1. Consider/Approve 2016-2017 Independent Financial Audit: Pattillo, Brown & Hill, LLP
|
|
| Subject: |
G.2. Consider/Approve Date Change for March Board Meeting.
|
|
| Subject: |
G.3. Consider/Approve Financial Report
|
|
| Subject: |
G.4. Consider/Approve the Itasca ISD District of Innovation Plan for 2018-2023.
|
|
| Subject: |
G.5. Consider/Approve the Direction in which Itasca ISD will Address the Current Facility and Operational Needs.
|
|
| Subject: |
H. Administrative reports
|
|
| Subject: |
H.1. Campus Principal Reports
|
|
| Subject: |
H.2. Athletic Report
|
|
| Subject: |
H.3. Superintendent's Report
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|
| Subject: |
I. Executive Session: Texas Govt Code 551.074 and 551.082
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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: |
I.1. Personnel
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|
| Subject: |
I.1.a. Complete Superintendent Evaluation
|
|
| Subject: |
I.1.b. Discuss Athletic Director
|
|
| Subject: |
J. Open Session
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|
| Subject: |
K. 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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