Meeting Agenda
|
---|
A. Call to Order and Establish Quorum
|
B. Invocation
|
C. Pledge of Allegiance
|
D. Public Forum-Any Registered Individual(s) Wishing to Address the Board
|
E. Recognition of Staff/Students-
|
F. CONSENT AGENDA
|
F.1. Approval of Minutes from August 13, 2018 Regular Meeting, August 27 2018 Special Meeting
|
F.2. Consider/Approve Transfer Students for 2018-2019
|
F.3. Consider/Approve Teacher and Administrative Evaluation Method and Calendar for 2018-2019
|
G. ACTION ITEMS
|
G.1. Consider/Approve on Cancellation of November 6, 2018 General Election
|
G.2. Appoint Itasca I.S.D. Board Trustee for Unexpired Term
|
G.3. Consider/Approve Targeted Improvement Plan for Itasca Middle School
|
G.4. Consider/Approve date and time for Team of Eight Board Training Workshop
|
G.5. Consider/Approve Resolution of Board-Approved Credit-by-Examination Audit Process
|
G.6. Consider/Approve Financial Report
|
G.7. Consider/Approve Resale of tax Foreclosed Property
Property Location: Lot 2, Block 36, Browder Addition, 119362 |
G.8. Consider/Approve Adoption of TexBuy Cooperative Purchasing Program Board Resolution
|
H. Administrative reports
|
H.1. Campus Principal Reports
|
H.2. Athletic Report
|
H.3. Special Programs Report
|
H.4. Superintendent's Report
|
I. Executive Session: Texas Govt Code 551.072 and 551.074
|
I.1. Purchase/Lease of Real Property
|
I.2. Personnel
|
J. Open Session-Relative to Executive Session
|
K. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | September 10, 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 Staff/Students-
|
|
Subject: |
F. CONSENT AGENDA
|
|
Subject: |
F.1. Approval of Minutes from August 13, 2018 Regular Meeting, August 27 2018 Special Meeting
|
|
Subject: |
F.2. Consider/Approve Transfer Students for 2018-2019
|
|
Subject: |
F.3. Consider/Approve Teacher and Administrative Evaluation Method and Calendar for 2018-2019
|
|
Subject: |
G. ACTION ITEMS
|
|
Subject: |
G.1. Consider/Approve on Cancellation of November 6, 2018 General Election
|
|
Subject: |
G.2. Appoint Itasca I.S.D. Board Trustee for Unexpired Term
|
|
Subject: |
G.3. Consider/Approve Targeted Improvement Plan for Itasca Middle School
|
|
Subject: |
G.4. Consider/Approve date and time for Team of Eight Board Training Workshop
|
|
Subject: |
G.5. Consider/Approve Resolution of Board-Approved Credit-by-Examination Audit Process
|
|
Subject: |
G.6. Consider/Approve Financial Report
|
|
Subject: |
G.7. Consider/Approve Resale of tax Foreclosed Property
Property Location: Lot 2, Block 36, Browder Addition, 119362 |
|
Subject: |
G.8. Consider/Approve Adoption of TexBuy Cooperative Purchasing Program Board Resolution
|
|
Subject: |
H. Administrative reports
|
|
Subject: |
H.1. Campus Principal Reports
|
|
Subject: |
H.2. Athletic Report
|
|
Subject: |
H.3. Special Programs Report
|
|
Subject: |
H.4. Superintendent's Report
|
|
Subject: |
I. Executive Session: Texas Govt Code 551.072 and 551.074
|
|
Subject: |
I.1. Purchase/Lease of Real Property
|
|
Subject: |
I.2. Personnel
|
|
Subject: |
J. Open Session-Relative to Executive Session
|
|
Subject: |
K. 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 authorized by the Texas Open Meeting Act, Texas Government Code Section 551.0001 et seq. Action, if any, will be in open session.
|