May 12, 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. Itasca ISD Federal Program Planning

G. School Action Grant Design and Performance Presentation

G.1. Agenda addendum May 12, 2025
Consider/Approve Itasca ISD and Itasca Middle School Performance Agreement

H. CONSENT AGENDA

H.1. Approval of Minutes from April 14, 2025

I. Review District Quarterly Investment Report

J. ACTION ITEMS

J.1. Consideration and possible approval of an order canvassing the returns and declaring the results of a bond election

J.2. Consider/Approve Financial Report

J.3. Consider/Approve 2024-2025 Budget Amendment #3

J.4. Consider/Approve Renewing DNC Facility Services Contract

J.5. Consider/Approve Mentors Care Agreement Renewal

K. Administrative reports

L. 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.
 

L.1. Personnel

M. Open Session-Action Relative to Executive Session

N. 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.