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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. Staff/Student Recognitions
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E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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F. Discuss and Take Action on Restructuring of Board of Trustee Officers.
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G. Open Public Hearing on Itasca ISD FIRST Rating
Conduct Hearing on FIRST Rating Close Public Hearing on FIRST Rating |
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H. CONSENT AGENDA
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H.1. Approval of Minutes from November 12, 2018 Regular Meeting
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H.2. Approve Addendum to the Workers' Compensation Agreement to Extend Contract for 5 Years .
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I. ACTION ITEMS
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I.1. Consider/Approve District Annual Audit
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I.2. Consider/Approve Financial Report
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I.3. Consider/Approve TASB Policy Proposed Revision to EIC (Local )Policy:
Academic Achievement Class Ranking |
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I.4. Consider/Approve First 2018-2019 Budget Amendment
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J. Administrative reports
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J.1. Superintendent's Report
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J.2. Campus Principal Reports
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J.3. Special Programs Report
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J.4. Athletic Director Report
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K. Executive Session Texas Govt Code: 551.074 and 551.082
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K.1. Personnel
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K.1.a. Discuss Superintendent Evaluation Tool
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K.1.b. Teacher Recommendation for Hire
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K.1.c. Discuss Instructional Stipends
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K.2. Discuss Discipline of Public School Student
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L. Texas Government Code 551.082
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M. Open Session
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N. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 17, 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. Staff/Student Recognitions
|
|
| Subject: |
E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
|
|
| Subject: |
F. Discuss and Take Action on Restructuring of Board of Trustee Officers.
|
|
| Subject: |
G. Open Public Hearing on Itasca ISD FIRST Rating
Conduct Hearing on FIRST Rating Close Public Hearing on FIRST Rating |
|
| Subject: |
H. CONSENT AGENDA
|
|
| Subject: |
H.1. Approval of Minutes from November 12, 2018 Regular Meeting
|
|
| Subject: |
H.2. Approve Addendum to the Workers' Compensation Agreement to Extend Contract for 5 Years .
|
|
| Subject: |
I. ACTION ITEMS
|
|
| Subject: |
I.1. Consider/Approve District Annual Audit
|
|
| Subject: |
I.2. Consider/Approve Financial Report
|
|
| Subject: |
I.3. Consider/Approve TASB Policy Proposed Revision to EIC (Local )Policy:
Academic Achievement Class Ranking |
|
| Subject: |
I.4. Consider/Approve First 2018-2019 Budget Amendment
|
|
| Subject: |
J. Administrative reports
|
|
| Subject: |
J.1. Superintendent's Report
|
|
| Subject: |
J.2. Campus Principal Reports
|
|
| Subject: |
J.3. Special Programs Report
|
|
| Subject: |
J.4. Athletic Director Report
|
|
| Subject: |
K. Executive Session Texas Govt Code: 551.074 and 551.082
|
|
| Subject: |
K.1. Personnel
|
|
| Subject: |
K.1.a. Discuss Superintendent Evaluation Tool
|
|
| Subject: |
K.1.b. Teacher Recommendation for Hire
|
|
| Subject: |
K.1.c. Discuss Instructional Stipends
|
|
| Subject: |
K.2. Discuss Discipline of Public School Student
|
|
| Subject: |
L. Texas Government Code 551.082
|
|
| Subject: |
M. Open Session
|
|
| Subject: |
N. 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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