August 12, 2019 at 6:30 PM - Regular Meeting

1. Call to Order

2. Adjourn to Closed Session

2.A. 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.

3. Reconvene into Open Session at 7:00 pm

4. Pledge of Allegiance/Invocation

5. Open Forum

6. Consider and take possible action regarding the hiring of Certified Personnel.  

7. Presentation: Construction Update by Architect Rabe & AssociatesPresenter: Dale Rabe

8. Consent Agenda

8.A. Prior Month Meeting Minutes

8.B. Special Populations Report

8.C. Monthly Utility Report

8.D. Transportation Report

9. Consider and take possible action regarding making the final payment to John Erwin Construction not to exceed $265,021.

10. Consider and Take possible action regarding the 2019-2020 Student Code of Conduct

11. Consider and take action on Italy ISD draft Mission, Vision and Motto

12. Consider and take possible action to adopt the Collaborative Visioning Document (Strategic Plan) for Italy ISD.

13. Consider and take possible action regarding Appraisal Calendar and appraisal guidelines for 2019-2020

14. Information Items

14.A. 2019-2020 Student Handbook 

14.B. Employee Handbook 2019-2020

14.C. New online program for College, Career, Military Readiness paid for by Title IV grant funds. Xello (formerly career cruising). https://xello.world/en/.

14.D. -First Report Preliminary Findings 

14.E. Extracurricular Handbook

14.F. DAEP Handbook

14.G. Professional Learning Schedule August 12-16

14.H. Application and Certification for Payment for John Erwin Construction was made for the month of June 2019 in the amount of $2062.00

15. Adjourn