December 17, 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. 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. If during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed session of the Board of Trustees is required, then such a closed session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 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. Student/Staff Recognition
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5.A. Superintendent's Junior Gladiator Award Presentaton
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5.B. 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
Attachments:
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7.B. High School/MIddle School Report
Attachments:
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7.C. Director of Operation Report
Attachments:
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7.D. Technology Report
Attachments:
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7.E. Director of Food Service Report
Attachments:
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7.F. Board President's Annual Report of Board Member Continuing Education Credit Hours
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8. Action Items
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8.A. Consent Agenda
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8.A.1. Enrollment
Attachments:
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8.A.2. Utility Report
Attachments:
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8.A.3. Transportation Report
Attachments:
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8.A.4. Check Payments
Attachments:
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8.A.5. Monthly Investments and Cash Position
Attachments:
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8.A.6. Financial Statement
Attachments:
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8.A.7. Tax Collections
Attachments:
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9. Presentation: Construction Update by Architect Rabe & Associates
Presenter:
Dale Rabe
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10. Consider and take possible 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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11. Consider and take possible action regarding Change Order #3 Cafetorium
Attachments:
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12. Information Items
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12.A. January Board Meetings
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13. Adjourn
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