September 16, 2019 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Superintendent Star Student Award Presentation
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4. Superintendent Junior Gladiator Award Presentation
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5. Open Forum
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6. Information Items
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6.A. Director of ECSSA Co-Op Report
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6.B. Stafford Elementary Report
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6.C. High School & Junior High School Report
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6.D. Director of Operation Report
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6.E. Athletic Director Report
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6.F. Director of Technology Report
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7. Consent Agenda
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7.A. Prior Month Meeting Minutes
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7.B. Enrollment
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7.C. 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 possible action to approve purchase of extra-curricular 12 passenger van
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9. Consider and take possible action to utilize procurement cards approved as a state contract with Citibank. This would allow us to receive cash back on purchases and provide more security with the ability to load only the approved amount on the card.
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10. Consider and take possible action to add Elementary Assistant Principal Position to support targeted improvement plan requirements.
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11. Review and discuss process and options to establish an Education Foundation for Italy ISD
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12. Review and Discuss Current Out-of -District Transfer Policy
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13. Information Items
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13.A. Band 2019 State Solo & Ensemble
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13.B. Italy United Methodist Church donation to Stafford and High School for student school supplies, $500 to each school.
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13.C. Waxahachie Junior Service League donated $1000 for students educational needs, $500 went to each campus.
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13.D. CPI Restraint Training Sep. 17 and 30
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13.E. Ellis County College Fair Sep. 18
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13.F. District Education Improvement Committee Sep. 24
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13.G. Homecoming Game and Parade Sep. 27
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13.H. Stafford ES- Big Kahuna Fundraiser through Oct. 1
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14. District Learning Walks with Superintendent, Teaching and Learning Director and Principals 2 times a month.
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15. Adjourn to Closed Session
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15.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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16. Adjourn
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