March 24, 2014 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Student/Staff Recognition
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4. Open Forum
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5. Consent Agenda
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5.A. Minutes of Previous Meeting(s)
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5.B. Enrollment
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5.C. Utility Report
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5.D. Transportation Report
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5.E. February Check Payments
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5.F. Monthly Investments and Cash Position
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5.G. February Financial Statement
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5.H. Tax Collections
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6. Administrative Reports
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6.A. Superintendent Report
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6.A.1. Election Update
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6.B. Campus Principal Reports
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6.B.1. Junior High/High School Reports
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6.B.2. Elementary Report
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6.C. Maintenance Director Report - Michael Chambers
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6.D. Athletic Director Report - Coach Tindol
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7. Communication
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7.A. DSA Construction Management - Agent Presentation
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8. Executive Session in Accordance with Texas Government Code Section 551.074
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8.A. Discuss Professional Personnel
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9. Action Items
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9.A. Consider/Approve Employment of Professional Staff for 2014-2015 school year
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9.B. Consider/Approve Hiring Secondary Teaching Positions for Science and for Business.
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9.C. Consideration and Possible Final Action on the Proposed Non-Renewal of Term Contract Employee Arising from the Reduction in Force. This item may be held in closed session in accordance with Tex. Gov't Code § 551.074; any action will be taken in open session.
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9.D. Consider/Approve Hiring Principal for Stafford Elementary
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9.E. Consider/Approve Instructional Materials Allotment and TEKS Certification, 2014-2015
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9.F. Consider/Approve Purchase of New School Bus(es)
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9.G. Consider/Approve Purchase of New Passenger Vehicle(s)
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9.H. Consider/Approve Revised Italy I.S.D. Facility Use Agreement
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9.I. Consider/Approve a Proposal by Architects Rabe & Partners to Provide Architectural and Engineering Services for a “Master Planning Program” for Italy I.S.D.
Description:
Upon acceptance of this Proposal, the Architect will prepare an AIA Owner/Architect B101 Contract for Italy I.S.D. which will contain the approved Proposal.
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9.J. Consider/Approve Authorizing Jaime Velasco, Superintendent of Schools, to finalize the Contract with Architects Rabe & Partners, after a review by the District’s Attorney, Walsh Anderson Gallegos et al.
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9.K. Consider/Approve an Honorary Name for the Softball Field at Italy I.S.D.
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9.L. Consider/Approve TASB Policy Update 99
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9.M. Consider/Approve Revised Borrowing Resolution for District Credit Card Application
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9.N. Consider/Approve Budget Amendment(s)
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10. Adjourn
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