August 27, 2018 at 6:30 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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2.B. Adjourn to Closed Session pursuant to Texas Government Code Section 551.072, Real Property, to deliberate the purchase, exchange, lease, or value of real property.
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3. Reconvene into Open Session
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3.A. If during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed or executive meeting or session of the Board of Trustees is required, then such a closed or executive meeting or session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.,will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act.
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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 & Junior High School Report
Attachments:
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6.C. Director of Operation Report
Attachments:
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6.D. Athletic Director Report
Attachments:
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6.E. Director of Food Service Report
Attachments:
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6.F. Technology Report
Attachments:
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6.G. Curriculum & Instruction Report
Attachments:
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7. Consent Agenda
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7.A. Prior Month Meeting Minutes
Attachments:
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7.B. Enrollment
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7.C. Monthly Utility Report
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7.D. Transportation Report
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7.E. Check Payments
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7.F. Monthly Investment and Cash Position Reports
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7.G. Financial Statement
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7.H. Tax Collections
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8. Consider and take action on Budget Amendments for the 2017 - 2018 school year.
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9. Consider and take action regarding 2018 -2019 budget
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10. Consider and take action regarding 2018 -2019 tax rate
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11. Construction Update by Architect Rabe & Associates
Presenter:
Dale Rabe
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12. Consider and take action regarding Change order #2 Cafetorium
Attachments:
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13. Consider and take action regarding Application & Certificate of Payment to John Erwin Construction as part of the 2015 Italy ISD Bond Phase II
Attachments:
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14. Consider and take action regarding Application and Certificate for Payment for E3 Entegral Solutions, Inc.
Attachments:
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15. Consider and take action regarding Board Policy Update FNF (Local)
Attachments:
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16. Consider and take action regarding TASB Update 111
Attachments:
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17. Information Items
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17.A. Safety Training
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17.B. Commissioner's Court
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17.C. TASA/TASB Convention Invitation
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17.D. Other Information
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18. Adjourn
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