July 17, 2017 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Closed Session
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2.A. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee.
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3. Reconvene into Open Session at 7:00 pm
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3.A. At anytime during the meeting the Board may re-enter into closed session to deliberate items in accordance with Texas Government Code Chapter 551
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4. Pledge of Allegiance/Invocation
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5. Open Forum
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6. Information Items
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6.A. Stafford Elementary Report
Attachments:
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6.B. High School Report
Attachments:
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6.C. Director of Operation Report
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6.D. Athletic Director Report
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6.E. Budget Overview
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6.F. Transfer Student Report
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7. Consent Agenda
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7.A. Prior Month Meeting Minutes
Attachments:
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7.B. Monthly Utility Report
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7.C. Transportation Report
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7.D. Check Payments
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7.E. Monthly Investment and Cash Position Reports
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7.F. Financial Statement
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7.G. Tax Collections
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8. Consider and take possible action regarding the hiring of Certified Classroom Teachers.
Attachments:
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9. Presentation: STAAR & EOC Data Comparisons
Presenter:
Kim Gilson with Region 10
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10. Presentation: Update on Construction projects as part of the 2015 Bond Phase I and Phase II
Presenter:
Dale Rabe of Architect Rabe & Associates
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11. Consider and take possible action regarding Application & Certificate of Payment to John Erwin Construction as part of the 2015 Italy ISD Bond Phase I
Attachments:
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12. Consider and take possible action regarding Change Order #12 as part of the 2015 Italy ISD Bond Phase I, Concession Stand/Restroom
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13. Consider and take possible action regarding Update 108
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14. Consider and take possible action regarding TASB Board Candidate Endorsement
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15. Consider//Take possible action regarding Renewal of Membership in Walsh Gallegos' Retainer Program
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16. Consider/Take possible action regarding Adjunct Faculty Agreement with Texas A&M Agri-Life Extension Services of Ellis County for the 2017-2018 school year.
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17. Consider/Take possible action regarding Resolution Regarding ExtraCurricular Status of 4-H Organization.
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18. Adjourn
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