December 15, 2014 at 7:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Student/Staff Recognition

3.A. Stafford Elementary UIL Winners

3.B. Art Class Mural Donation to City of Italy

3.C. Acceptance of Lone Star Cyclists Scholarship Donation

4. Open Forum

5. Consent Agenda

5.A. Minutes of Previous Meeting(s)

5.B. Enrollment

5.C. Utility Report

5.D. Transportation Report

5.E. November Check Payments

5.F. Monthly Investments and Cash Position

5.G. November Financial Statement

5.H. Tax Collections

6. Administrative Reports

6.A. Administrative Communication Reports

6.A.1. Superintendent's Report

6.A.1.a. TASB Localized Update 101 - First Reading

6.A.1.b. Discussion of Financing for Proposed Building Projects

6.A.1.c. Highly Qualified Teacher Report

6.A.1.d. Texas Academic Performance Report for 2013-2014

6.A.2. Principal's Reports

6.A.2.a. Italy High School Principal's Report

6.A.2.b. Stafford Elementary Report

6.A.3. Athletic Director's Report

6.A.4. Maintenance Director's Report

6.A.5. Technology Report

7. Board President's Annual Report of Board Member Continuing Education Credit Hours

8. Executive Session in accordance with the Texas Open Meetings Act, Texas Government Code Section 551

8.A. Discuss personnel matters concerning appointments, employment evaluations, reassignment, duties, discipline, and dismissal or to hear complaint or charges against an employee, pursuant to Section 551.074, Texas Government Code.

9. Action Items

9.A. Consider/Approve Budget Amendments

9.B. Consider/Accept Resignation of Certified Teacher

9.C. Consider/Approve Hire of Certified Secondary Teacher/Special Education Teacher

9.D. Consider/Approve Adjunct Faculty Agreement with Texas A&M Agri-Life Extension Service, due to change in the 4-H Agent position

9.E. Consider/Approve Superintendent Appraisal Instrument

10. Information Items

11. Adjourn