February 22, 2016 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. FCCLA: state-bound
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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. January Check Payments
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5.F. Monthly Investments and Cash Position
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5.G. January Financial Statement
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5.H. Tax Collections
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6. Administrative Reports
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6.A. Superintendent Report
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6.A.1. CMAR Proposals and Recommendations
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6.A.2. Food Services Update
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6.A.3. GermBlast Services for the District
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6.B. Campus Principal Reports
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6.B.1. Junior High/High School Reports
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6.B.2. Elementary Report
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6.C. Maintenance Director Report
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6.D. Athletic Director Report
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7. New Business
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7.A. Call for School Board Election for Italy ISD for May 7, 2016
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7.B. Consider/Approve Joint Election Agreement with the City of Italy for May 7, 2016 Election
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7.C. Consider/Approve Budget Amendment(s).
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7.D. Consider/Approve J&K Excavation bill for Stafford parking lot
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7.E. Consider/Approve Architects Rabe + Partners fees for Bond Project invoice.
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7.F. Consideration and possible action to evaluate, rank and select the Construction Manager-at-Risk for the Italy ISD 2015 Bond Program Construction Projects-Phase 1 and delegate authority to the Superintendent or designee to negotiate a proposed contract.
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7.G. Consider/Approve the purchase of new laptops/carts. See attachment of three estimates.
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7.H. Discuss first reading of TASB Policy Update 104. Vantage points attached.
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7.I. Consider/Approve Architects Rabe + Partners fees for Additional Service ( Civil Engineering)
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8. Old Business
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8.A. Changes to EHDD (Local)-College Course Work / Dual Credit
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9. Executive Session for Personnel [Texas Government Code Section 551]
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9.A. Texas Government Code Section 551.074: Discuss personnel matters concerning appointments, employment evaluations, reassignment, duties, discipline, and dismissal or to hear complaint or charges against an employee.
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10. Action Items from Executive Session
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10.A. Consider/Approve A.W. Brown-Fellowship Leadership Academy Statement of Impact
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10.B. Consider/Approve Resignation of Professional Personnel.
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10.C. Consider/Approve UME Preparatory Academy Statement of Impact
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11. Informational Items
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11.A. Summer 2016 Leadership Institute
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12. Adjourn
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