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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. Discuss and Take Action on Restructuring of Board of Trustee Officers.
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F. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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F.1. General comments to come before the board
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F.2. Agenda related comments to come before the board
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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 11, 2019 Regular Meeting
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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. First Reading TASB Policy Update 114
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I.4. Consider/Approve Naming of the New Agriculture Barn
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J. Administrative reports
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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. Discuss Employee Incentive Pay
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L. Open Session
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M. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 9, 2019 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. Discuss and Take Action on Restructuring of Board of Trustee Officers.
|
|
| Subject: |
F. Public Forum-Any Registered Individual(s) Wishing to Address the Board
|
|
| Subject: |
F.1. General comments to come before the board
|
|
| Subject: |
F.2. Agenda related comments to come before the board
|
|
| 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 11, 2019 Regular Meeting
|
|
| Subject: |
I. ACTION ITEMS
|
|
| Subject: |
I.1. Consider/Approve District Annual Audit
|
|
| Subject: |
I.2. Consider/Approve Financial Report
|
|
| Subject: |
I.3. First Reading TASB Policy Update 114
|
|
| Subject: |
I.4. Consider/Approve Naming of the New Agriculture Barn
|
|
| Subject: |
J. Administrative reports
|
|
| 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. Discuss Employee Incentive Pay
|
|
| Subject: |
L. Open Session
|
|
| Subject: |
M. 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 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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