December 14, 2015 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. Italy ISD's Civil Air Patrol Unit

3.C. 2014-2015 Accountability Ratings for District and Campuses Plaques Presentation

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. GermBlast Infection Control Presentation

6.A.1.b. Texas Academic Performance Report for 2014-2015

6.A.1.c. TASB Localized Update 103 - Final Reading

6.A.1.d. Italy ISD 2015 Bond Construction Update

6.A.1.d.1. Boundary Surveys

6.A.1.d.2. RFP for Construction Manager At-Risk

6.A.1.e. SHARS Reimbursement Check for 2013

6.A.1.f. Highly Qualified Teacher Campus Improvement Plan (HQT CIP)

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 Director's 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 Superintendent Appraisal Instrument

9.B. Consider/Approve Update 103

9.C. Consider/Approve payment of bill to Architects Rabe + Partners

10. Information Items

11. Adjourn