October 3, 2022 at 7:00 PM - Regular Meeting
Minutes |
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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. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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E.1. General comments to come before the board
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E.2. Agenda related comments to come before the board
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F. Announcement of Board Members Continuing Education as of October 03, 2022
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G. CONSENT AGENDA
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G.1. Approval of Minutes from September 12, 2022
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H. ACTION ITEMS
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H.1. Consider/Approve Itasca ISD Student Handbook Attendance Policy Addendum
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H.2. Consider/Approve Resolution Conveying Itasca ISD's SHAC Committee to Recommend Curriculum Material for the Instruction on Prevention of Child Abuse, Family Violence, Dating Violence and Sex Trafficking
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I. Discuss The Texas School Safety Center Intruder Audit
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J. Administrative reports
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K. Executive Session Texas Govt Code:551.074, 551.071,551.087,551.129 and 551.076
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
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K.2.
Safety and Security |
K.3. Consultation with legal counsel regarding negotiation on draft agreements in No. 1729 – Hill Solar I, LLC and No. 1787 – Hill Solar II, LLC and amendment status and legal process in No. 1465 – BT Files Solar, LLC. Tex. Gov’t Code, Section 551.071, 551.087 and 551.129.
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L. Open Session:
Possible action as discussed in closed session on negotiations for Hill Solar I, LLC and Hill Solar II, LLC and amendment for BT Files Solar, LLC. |
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.
Description:
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.
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