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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. Recognition of Staff/Students-
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F. Consent Agenda
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F.1. Consider/Approve July 18, 2018 Minutes
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F.2. Consider/Approve on 2018-2019 Campus Improvement Plans
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F.3. Consider/Approve 2018-2019 District Improvement Plan/Migrant PFS Action Plan
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F.4. Consider/Approve District Goals 2018-19
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F.5. Consider/Approve 2018-2019 District Student Handbook
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F.6. Consider/Approve Transfer Students for 2018-19
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F.7. Consider/Approve Adjunct Staff Members -Hill County Extension Agents
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F.8. Consider/Approve Extracurricular Status of 4-H Organization Resolution
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F.9. Consider/Approve Memorandum of Understanding with JJAEP for 2018-2019
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F.10. Consider/Approve Appointing a Liaison Officer for the Juvenile Justice Alternative Education Program
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G. Business to come before the board
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G.1. Consider /Approve on Setting Date to Adopt 2018-2019 Budget and Tax Rate
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G.2. Appoint Itasca ISD Board Trustee for Unexpired Term
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G.3. Consider/Approve June Financial Reports
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G.4. Consider Calling School Board Election and Naming Election Judge for November 06, 2018 General Election
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G.5. Consider and Take Action on Restricting Portion of General Fund Balance
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G.6. Consider/Approve Extending Superintendent's Authority for Employment of Contractual Personnel Through August 27, 2018
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G.7. Consider/Approve TASB Policy Update 111-Second reading
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G.8. Consider/Approve Repeal of All Previously Adopted Policies and Adoption of (LOCAL) Polices as Prepared by TASB Policy Service (see attached list)
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H. Administrative reports
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H.1. Campus Principals
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H.2. Superintendent's Report
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I. Executive Session: Texas Govt Code 551.074 and 551.072
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I.1. Ratify Employment Contracts for 2018-2019
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I.2. Personnel
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I.3. Discuss Purchase/Lease of Real Property
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J. Open Session-Relative to Executive Session
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K. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 13, 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. Recognition of Staff/Students-
|
|
| Subject: |
F. Consent Agenda
|
|
| Subject: |
F.1. Consider/Approve July 18, 2018 Minutes
|
|
| Subject: |
F.2. Consider/Approve on 2018-2019 Campus Improvement Plans
|
|
| Subject: |
F.3. Consider/Approve 2018-2019 District Improvement Plan/Migrant PFS Action Plan
|
|
| Subject: |
F.4. Consider/Approve District Goals 2018-19
|
|
| Subject: |
F.5. Consider/Approve 2018-2019 District Student Handbook
|
|
| Subject: |
F.6. Consider/Approve Transfer Students for 2018-19
|
|
| Subject: |
F.7. Consider/Approve Adjunct Staff Members -Hill County Extension Agents
|
|
| Subject: |
F.8. Consider/Approve Extracurricular Status of 4-H Organization Resolution
|
|
| Subject: |
F.9. Consider/Approve Memorandum of Understanding with JJAEP for 2018-2019
|
|
| Subject: |
F.10. Consider/Approve Appointing a Liaison Officer for the Juvenile Justice Alternative Education Program
|
|
| Subject: |
G. Business to come before the board
|
|
| Subject: |
G.1. Consider /Approve on Setting Date to Adopt 2018-2019 Budget and Tax Rate
|
|
| Subject: |
G.2. Appoint Itasca ISD Board Trustee for Unexpired Term
|
|
| Subject: |
G.3. Consider/Approve June Financial Reports
|
|
| Subject: |
G.4. Consider Calling School Board Election and Naming Election Judge for November 06, 2018 General Election
|
|
| Subject: |
G.5. Consider and Take Action on Restricting Portion of General Fund Balance
|
|
| Subject: |
G.6. Consider/Approve Extending Superintendent's Authority for Employment of Contractual Personnel Through August 27, 2018
|
|
| Subject: |
G.7. Consider/Approve TASB Policy Update 111-Second reading
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Description:
BD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CJA(LOCAL): CONTRACTED SERVICES - CRIMINAL HISTORY DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND ALCOHOL/DRUG TESTING DI(LOCAL): EMPLOYEE WELFARE FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE |
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| Subject: |
G.8. Consider/Approve Repeal of All Previously Adopted Policies and Adoption of (LOCAL) Polices as Prepared by TASB Policy Service (see attached list)
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|
| Subject: |
H. Administrative reports
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|
| Subject: |
H.1. Campus Principals
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|
| Subject: |
H.2. Superintendent's Report
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|
| Subject: |
I. 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: |
I.1. Ratify Employment Contracts for 2018-2019
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|
| Subject: |
I.2. Personnel
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|
| Subject: |
I.3. Discuss Purchase/Lease of Real Property
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|
| Subject: |
J. Open Session-Relative to Executive 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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