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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. Recognition of Dr. Jim Armstrong and Students of West Hardin CCISD
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E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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F. Public Hearing on Itasca ISD Texas Academic Performance Report 2016-17
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G. CONSENT AGENDA
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G.1. Approval of Minutes from January 16, 2018 Regular Meeting
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G.2. Financial Reports
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H. ACTION ITEMS
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H.1. Consider / Approve Action on an Order Calling a Bond Election
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H.2. Consider/Approve Extending the Operational School Day
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H.3. Review District Investment Report
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I. Administrative reports
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I.1. Superintendent Report
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J. Executive Session: Texas Govt Code 551.074 and 551.072
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J.1. Consider Principals' Contracts
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J.2. Consider Athletic Director Contract
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J.3. Consider Special Programs Coordinator Contract
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J.4. Consider Superintendent's Contract
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K. Open Session
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L. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 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. Recognition of Dr. Jim Armstrong and Students of West Hardin CCISD
|
|
| Subject: |
E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
|
|
| Subject: |
F. Public Hearing on Itasca ISD Texas Academic Performance Report 2016-17
|
|
| Subject: |
G. CONSENT AGENDA
|
|
| Subject: |
G.1. Approval of Minutes from January 16, 2018 Regular Meeting
|
|
| Subject: |
G.2. Financial Reports
|
|
| Subject: |
H. ACTION ITEMS
|
|
| Subject: |
H.1. Consider / Approve Action on an Order Calling a Bond Election
|
|
| Subject: |
H.2. Consider/Approve Extending the Operational School Day
|
|
| Subject: |
H.3. Review District Investment Report
|
|
| Subject: |
I. Administrative reports
|
|
| Subject: |
I.1. Superintendent Report
|
|
| Subject: |
J. Executive Session: Texas Govt Code 551.074 and 551.072
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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: |
J.1. Consider Principals' Contracts
|
|
| Subject: |
J.2. Consider Athletic Director Contract
|
|
| Subject: |
J.3. Consider Special Programs Coordinator Contract
|
|
| Subject: |
J.4. Consider Superintendent's Contract
|
|
| Subject: |
K. Open Session
|
|
| Subject: |
L. 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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