International Leadership of Texas, Inc.

Board of Directors Meeting

Date and Time

Wednesday September 20, 2017 at 6:30 PM CDT

Location

1820 N. Glenville Dr., #100 | Richardson, TX 75081
Meeting Notice & Mission Statement
In compliance with the Texas Open Meetings Act, the Texas Government Code, Chapter 551, timely public advance written notice (at least 72 hours before the scheduled time of the meeting) is given of the subjects the Board of Directors of International Leadership of Texas (the "Board"), and the Board will convene a Regular Open Meeting of the Board of Directors of International Leadership of Texas on the date and time and location set forth herein. It is the intent of the Board to have a quorum physically present at the above address.  Board members not physically present may participate by live two-way video and audio feed in accordance with the Texas Open Meetings Act.  If a quorum of the Board cannot be physically present at the above address, it is the intent to have the presiding officer physically present at the above address.  The Board hereby certifies that this notice was posted on a bulletin board or on something akin thereto or at a place readily accessible and convenient to the public at 1820 N. Glenville Dr., #100, Richardson, TX 75081, as well as online at www.ILTexas.org. The items on this Agenda may be taken in any order. The mission of ILTexas is to prepare students for exceptional leadership roles in the international community by emphasizing servant leadership, mastering the English, Spanish, and Chinese languages, and strengthening the mind, body and character.

/s/ Finn Simmensen, For ILTexas' Board

Agenda

     
I. Opening Items
 
Opening Items
  A. Record Attendance and Guests
  B. Call the Meeting to Order
  C. Approve Minutes
    Minutes for Special Board Meeting on September 6, 2017
  D. Administration Updates
   
Updates from Supt., Deputy Supt., CFO and CAO.
   
   
   
   
II. Executive/Closed Session
  A. Authorization
   

If during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Board should be held or is required, then such closed or executive meeting or session as authorized by Chapter 551 of the Texas Government Code (the Open Meetings Act) will be held by the Board at the date, hour, and place given in this notice or as soon after the commencement of the meeting covered by this notice as the Board may conveniently meet in such closed or executive session concerning any and all subjects and for any and all purposes permitted by Section 551.071 through Section 551.084 inclusive of said Open Meetings Act.

III. Board Action Items
  A. Discuss/Act on the Slate of Employee New District Hires, Resignations & Terminations
   
Consider and Take Action to Approve the Slate of Employee New District Hires, Resignations & Terminations.
  B. Discuss/Act on Budget Amendment 1 (2017-2018)
   
Consider and take action to approve Budget Amendment 1 for the 2017 - 2018 academic year.
  C. Discuss/Act on Amended Wellness Board Policy PG-3.13
   
Consider and take action to approve the amended Wellness Board Policy  PG-3.13.
   
  D. Consider/Act on various policies stemming from Senate Bill 7
   
Consider and Take Action to Approve the following Board policies:

-    PG-4.30:  Reporting Educator Misconduct to Parent or Guardian
-    PG-4.3:    Reporting Educator Misconduct to State Board for Educator Certification
-    PG-4.9:    Employee Credentials and Records
-    PG-4.29:  Electronic Communications with Students
   
   
   
   
  E. Discuss/Act on Freedom from Bullying and Cyberbullying Board Policy PG-3.10
   

Consider and take action to approve Freedom from Bullying and Cyberbullying Board Policy PG-3.10.

   
IV. Closing Items
  A. Adjourn Meeting