February 22, 2018 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to 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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4. Pledge of Allegiance/Invocation
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5. Student/Staff Recognition
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5.A. Student recognition FCCLA State Bound
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5.B. Band Recognition
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5.C. Board Recognition
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5.D. T.E.A. Accountability Awards
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5.E. Junior High Student(s) of the Month
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5.F. Superintendent's Junior Gladiator Award Presentation
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5.G. Superintendent's Star Student Award Presentation
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6. Open Forum
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7. Information Items
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7.A. Stafford Elementary Report
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7.B. High School/Middle School Report
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7.C. Director of Operation Report
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7.D. Athletic Director Report
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7.E. Director of Food Service Report
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7.F. Construction Funding Report
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7.G. Technology Report
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8. Action Items
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8.A. Consent Agenda
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8.A.1. Minutes of Previous Meeting (s)
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8.A.2. Enrollment
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8.A.3. Utility Report
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8.A.4. Transportation Report
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8.A.5. Check Payments
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8.A.6. Monthly Investments and Cash Position
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8.A.7. Financial Statement
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8.A.8. Tax Collections
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8.B. Consideration and possible action on a proposed Guaranteed Maximum Price Amendment to the Construction Manager at Risk contract with John W. Erwin General Contractor, Inc. for the Italy ISD 2015 Bond Program Construction Projects-Phase 2.
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8.C. Consider and take possible action regarding the Application and Certificate for Payment for E3 Entegral Solutions. Inc.
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8.D. Consider and take possible action regarding Pioneer Technology & Arts Academy Charter School Statement of Impact
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8.E. Consider and take possible action regarding Jubilee Academies Charter School Statement of Impact
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8.F. Current Year Budget Amendment
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8.G. Call Board Election
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8.H. Consider and take possible action regarding modification of the 2017 - 2018 District Academic Calendar.
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8.I. Consider and take possible action regarding the 2018 - 2019 District Academic Calendar
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8.J. Consider and take possible action regarding the employment contract of the Athletic Director
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8.K. Consider and take possible action regarding the employment contract of the High School Principal
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9. Informational Items
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9.A. Summer 2018 Leadership Institute San Antonio June 14-16 Fort Worth June 28-30/Training
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9.B. Texas Academic Performance Report
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9.C. Waiver Days Requests
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9.D. Student Demonstration Day(s)
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10. Adjourn
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