October 19, 2015 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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3.A. Italy Regiment Band Member, Anthony Lusk, advances to Area
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3.B. Cross Country Teams place in District
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3.C. Resolution presentation for Kortnei Johnson
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3.D. Governor Greg Abbott's Proclamation of October 2015 as Principals Month
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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. September Check Payments
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5.F. Monthly Investments and Cash Position
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5.G. September Financial Statement
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5.H. Tax Collections
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6. Superintendent Reports
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6.A. Italy 2015 Bond Project Investment Options
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6.B. Performance-Based Monitoring Analysis System (PBMAS) presentation
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6.C. Ellis County Special Education Cooperative Management Board Update
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6.D. School Health and Related Services (SHARS) Reimbursement
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6.E. Appraisal instrument for Superintendent
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7. Campus/Department Reports
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7.A. High School Principal's Report
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7.B. Elementary Principal's Report
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7.C. Athletic Director's Report
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7.D. Transportation/Maintenance Director's Report
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7.E. Technology Director's Report
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7.E.1. Italy ISD's New Website
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8. New Business
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8.A. Consider/Approve Architect Rabe & Partners bill
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8.B. Consider/Approve Dallas County Schools dba Texserve 15-16 contract and bill
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8.C. Consider/Approve Ellis County Shared Services Agreement
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8.D. Discuss first reading of TASB Policy Update 103
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9. Executive Session - in accordance with the following subsections of the Texas Open Meetings Act, Texas Government Code, Section 551:
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9.A. Discuss personnel matters concerning appointment, employment, evaluation, reassignment, duties, discipline, and dismissal or to hear a complaint or charge against an employee pursuant to Texas Gov't Code § 551.074
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9.B. Consult with District's legal counsel to receive legal advice regarding Level III grievance appeal filed by Lee Joffre, pursuant to Tex. Gov't Code § 551.071.
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9.C. Hear and consider Level III employee grievance appeal filed by Lee Joffre under Italy ISD Board Policy DGBA (Local) pursuant to Tex. Gov't code §§ 551.074 & 551.082
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10. Open Session
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10.A. Take action arising from executive session
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10.B. Consider/Approve resignations of certified employees
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11. Informational Items
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12. Adjourn
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