International Leadership of Texas, Inc.
January 25, 2018 Regular Board Meeting
Date and Time
Location
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
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A. | Record Attendance and Guests | |
B. | Call the Meeting to Order | |
C. | Approve Minutes | |
January 17, 2018 Minutes were approved January 24, 2018. |
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Approve minutes for January 24, 2018 Special Board Meeting and Public Hearing of 2016-2017 Charter FIRST Rating on January 24, 2018 | ||
II. | Public Speakers | |
Board Services
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III. | Executive Closed Session | |
CEO Support And Eval
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A. | Authorization | |
If during the course of the meeting covered by this notice, the Board |
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IV. | Board Action Items | |
Development
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A. | Discuss and Act on Approving Annual Auditor's Report by Auditors Patillo, Brown, Hill | |
Consider and take action to approve the Annual Financial Report for the Year Ended August 31, 2017.
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B. | Discuss and Act on the Slate of Employee new Hires, Resignations and Terminations | |
Consider and and take action to approve the slate of employee new district hires, resignations and terminations as discussed in Closed Session.
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C. | Discuss and Act on Resignation of Board Member and Appointment of New Board Member | |
Consider and take action on a resignation tendered by a Member of the Board. Consider and take action to nominate and appoint a new Member to the Board.
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D. | Discuss and act on Board Audit and Finance Committee matters discussed in closed session | |
Consider and take possible action regarding matters discussed in closed session as it relates to the work of the Board Audit and Finance Committee.
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V. | Closing Items | |
A. | Adjourn Meeting |