June 10, 2024 at 6:00 PM - Regular Meeting

A. Call to Order and Establish Quorum

B. Invocation

C. Pledge of Allegiance

D. Staff/Student Recognitions

E. Public Forum-Any Registered Individual(s) Wishing to Address the Board

E.1. General comments to come before the board

E.2. Agenda related comments to come before the board

F. Itasca ISD Demographic Study Report Presentation

G. Itasca ISD Federal Program Planning

H. CONSENT AGENDA

H.1. Approval of Minutes from May 13, 2024

I. ACTION ITEMS

I.1. Consider/Approve Financial Report

I.2. Consider/Approve District Investment Policy Resolution

I.3. Consider/Approve Edgenuity Site License Proposal

I.4. Consider/Approve Patton Field Paving Addition

I.5. Consider/Approve Elementary Roof Repair Proposal

I.6. Consider/Approve Purchase of New Bus

I.7. Consider/Approve Hiring Incentive and Stipend Schedule

I.8. Consider/Approve Outsourcing Janitorial Service*****ADDENDUM TO ORIGINAL AGENDA

J. Administrative reports

K. Executive Session Texas Govt Code:551.074
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.
 

K.1. Personnel

K.2. Ratify Employment Contracts

L. Open Session-Action Relative to Executive Session

M. Adjournment

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 Meetings Act, Texas Government Code Section 551.001 et seq.  Action, if any , will be taken in open session.