December 9, 2024 at 6:00 PM - Regular Meeting

A. Call to Order and Establish Quorum

B. Invocation

C. Pledge of Allegiance by Students

D. 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.
 

D.1. Personnel

D.2. Consider Tech Apps/Reading Enrichment Teacher

D.3. Intruder Detection Audit Report

E. Open Session-Action Relative to Executive Session

F. Staff/Student Recognitions

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

G.1. General comments to come before the board

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

H. Open Public Hearing on Itasca ISD FIRST Rating
    Conduct Hearing on FIRST Rating
    Close Public Hearing on FIRST Rating

I. CONSENT AGENDA

I.1. Approval of Minutes from November 11, 2024

J. ACTION ITEMS

J.1. Consider/Approve Annual District Audit 2023-2024

J.2. Consider/Approve November Financial Report

J.3. Consider/Approve ESC Region10 Multi-Region Purchasing Cooperative Interlocal
Agreement for 2025-2026

J.4. Consider/Approve Administration Building Parking Lot

J.5. Consider/Approve Communication Plan

J.6. Consider/Approve Safety and Security Stipend

J.7. Consider/Approve Translator Stipend

J.8. Consider Adopting District Mission, Vision and Core Values

J.9. Discuss Changing February Board Meeting Date

J.10. Present SHAC Committee Names

K. Administrative reports

L. 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.