February 24, 2014 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Student/Staff Recognition
|
|
4. Open Forum
|
|
5. Consent Agenda
|
|
5.A. Minutes of Previous Meeting(s)
Attachments:
()
|
|
5.B. Enrollment
Attachments:
()
|
|
5.C. Utility Report
Attachments:
()
|
|
5.D. Transportation Report
Attachments:
()
|
|
5.E. January Check Payments
Attachments:
()
|
|
5.F. Monthly Investments and Cash Position
Attachments:
()
|
|
5.G. January Financial Statement
Attachments:
()
|
|
5.H. Tax Collections
Attachments:
()
|
|
6. Administrative Reports
|
|
6.A. Superintendent Report
|
|
6.A.1. Plant Assessment - Dale Rabe
|
|
6.A.2. Ellis Appraisal District Annual Report
Attachments:
()
|
|
6.A.3. 2013 Methods and Assistance Program (MAP) Review
Attachments:
()
|
|
6.B. Discuss the Kortnei Johnson Youth Center
Attachments:
()
|
|
6.C. Campus Principal Reports
|
|
6.C.1. Junior High/High School Reports
|
|
6.C.2. Elementary Report
|
|
6.D. Maintenance Director Report - Michael Chambers
Attachments:
()
|
|
6.E. Athletic Director Report - Coach Tindol
|
|
7. New Business
|
|
7.A. Consider/Approve District Borrowing Resolution [Corporate VISA Card]
|
|
7.B. Call for School Board Election for Italy ISD for May 10, 2014
|
|
7.C. Consider/Approve Joint Election Agreement with the City of Italy for May 10, 2014 Election
|
|
7.D. Consider/Approve District Calendar for 2014-2015 and General Staff Development Waiver for Three Instructional Days
|
|
7.E. Consider/Approve Facilities Usage Policy and Procedure, GKD [LOCAL]
|
|
7.F. Consider/Accept Donation for Scoreboards
|
|
7.G. Consider/Approve Purchase of Scoreboards
|
|
7.H. Consider/Approve Purchase of Additional Sound Baffles for the Dome.
|
|
7.I. Consider Proposed Program Change/Reduction in Force
|
|
7.J. Consider Employment Area to be Affected by a Reduction In Force
|
|
7.K. Accept Resignation(s) of Contracted Personnel
|
|
8. Executive Session for Personnel [Texas Government Code Section 551.074 & 551.071]
|
|
8.A. Discuss Contracts of Administrative Personnel
|
|
8.B. Discuss the Proposed Non-renewal of Term Contract Employee(s) as Part of the Reduction In Force
|
|
9. Reconvene from Executive Session
|
|
9.A. Take Action As Needed on Items Discussed in Executive Session
|
|
9.B. Consider/Approve Contract of Athletic Director
|
|
9.C. Consider/Approve Contract of Campus Principal(s)
|
|
9.D. Consider/Aprove Contract of Campus Counselor(s)
|
|
10. Adjourn
|
