November 17, 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)
Attachments:
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5.B. Enrollment
Attachments:
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5.C. Utility Report
Attachments:
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5.D. Transportation Report
Attachments:
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5.E. October Check Payments
Attachments:
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5.F. Monthly Investments and Cash Position
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5.G. October Financial Statement
Attachments:
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5.H. Tax Collections
Attachments:
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6. Administrative Reports
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6.A. Superintendent's Report
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6.A.1. PBMAS Results/Presentation
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6.A.2. Facilities Update - Energy Conservation Measures (ECM) Presentation by Climatec Energy Services, Robert Rosenberg
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6.B. High School Principal's Report
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6.C. Elementary Principal's Report
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6.D. Directors' Reports
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6.D.1. Athletic Director's Report
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6.D.2. Maintenance & Transportation Director's Report
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6.D.3. Technology Director's Report
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7. Executive Session in Accordance with Texas Government Code Section 551.074
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7.A. Discuss personnel matters concerning appointments, employment evaluations, and dismissal.
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8. New Business
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8.A. Consider/Approve Hire of additional Secondary Classroom/Special Education Teacher
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8.B. Consider/Approve Interlocal Cooperation Contract between County of Ellis and the Italy Independent School District
Description:
Contract for maintenance, repair and/or construction of streets, roads, alleys, bridges and parking areas, as well as maintenance and construction of waterways and ditches
Attachments:
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8.C. Consider/Approve Statement of Impact-Amendment from Advantage Academy Charter School
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9. Old Business
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9.A. Consider/Approve Updated Bid for Stafford Elementary PlayScape.
Attachments:
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10. Information Items
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11. Adjourn
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