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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 Individual(s) Wishing to Address the Board
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E. CONSENT AGENDA
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E.1. Consider/Approve the 2018-19 Hill County Shared Service Arrangement Agreement
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E.2. Consider/Approve Waco Regional Day School Program for the Deaf Shared Service Arrangement Agreement
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E.3. Consider/Approve Salary Schedules for 2018-2019
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E.4. Approval of Minutes from May 14, 2018 Regular Meeting
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E.5. Consider/Approve 2018-19 Student Transfers Request
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E.6. Consider/Approve 2018-19 Student Code of Conduct
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F. Business to Come Before the Board
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F.1. Consider/Approve Financial Report
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F.2. Consider/Approve Increasing the Price of School Meals
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F.3. Consider/Approve Second 2017-18 Budget Amendment
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F.4. Consider/Approve Policy Review Session Recommendations and Instructions Regarding (LOCAL) Policies(List of policies attached)
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G. Administrative reports
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G.1. Superintendent's Report
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H. Executive Session: Texas Govt Code 551.074
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H.1. Personnel
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H.1.a. Ratify Professional Contract for Employment of Personnel for 2018-19
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H.1.b. Consider Personnel for Itasca ISD Safety and Security Team
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I. Open Session-Action Relative to Closed Session
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J. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 18, 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 Individual(s) Wishing to Address the Board
|
|
| Subject: |
E. CONSENT AGENDA
|
|
| Subject: |
E.1. Consider/Approve the 2018-19 Hill County Shared Service Arrangement Agreement
|
|
| Subject: |
E.2. Consider/Approve Waco Regional Day School Program for the Deaf Shared Service Arrangement Agreement
|
|
| Subject: |
E.3. Consider/Approve Salary Schedules for 2018-2019
|
|
| Subject: |
E.4. Approval of Minutes from May 14, 2018 Regular Meeting
|
|
| Subject: |
E.5. Consider/Approve 2018-19 Student Transfers Request
|
|
| Subject: |
E.6. Consider/Approve 2018-19 Student Code of Conduct
|
|
| Subject: |
F. Business to Come Before the Board
|
|
| Subject: |
F.1. Consider/Approve Financial Report
|
|
| Subject: |
F.2. Consider/Approve Increasing the Price of School Meals
|
|
| Subject: |
F.3. Consider/Approve Second 2017-18 Budget Amendment
|
|
| Subject: |
F.4. Consider/Approve Policy Review Session Recommendations and Instructions Regarding (LOCAL) Policies(List of policies attached)
|
|
| Subject: |
G. Administrative reports
|
|
| Subject: |
G.1. Superintendent's Report
|
|
| Subject: |
H. Executive Session: Texas Govt Code 551.074
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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: |
H.1. Personnel
|
|
| Subject: |
H.1.a. Ratify Professional Contract for Employment of Personnel for 2018-19
|
|
| Subject: |
H.1.b. Consider Personnel for Itasca ISD Safety and Security Team
|
|
| Subject: |
I. Open Session-Action Relative to Closed 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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