June 9, 2025 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. CONSENT AGENDA

F.1. Approval of Minutes from May 05, 2025 Special Meeting and May 12, 2025 Regular Meeting

F.2.  Review Financial Report

G. ACTION ITEMS

G.1. Consider/ Approve Fourth  2024-2025 Budget Amendment 

G.2. Consider/Approve District Investment Policy Resolution

G.3. Consider/Approve MOU Agreement for Third Party Skills Testing for Commercial Driver's License with Alvarado Independent School District

G.4. Consider/Approve Implementing IISD Police Department and Naming Chief for the Department.

G.5. Consider/Approve Itasca ISD Depot Restoration Proposal

H. Administrative reports

I. 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.
 

I.1. Personnel

I.2. Ratify Employment Contracts

I.3. Transfers 2025-2026

J. Open Session-Action Relative to Executive Session

K. 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.