August 27, 2020 at 5:45 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. 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 6:30 pm
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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
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6.B. High School/Middle School Report
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6.C. Director of Operations Report
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6.D. Athletic Director Report
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6.E. Director of Technology Report
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6.F. Director of Food Service Report
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6.G. Director of ECSSA Report
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6.H. Director of Teaching and Learning Report
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7. Consent Agenda
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7.A. Prior Month Meeting Minutes
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7.B. Monthly Utility Report
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7.C. Transportation Report
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7.D. Check Payments
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7.E. Monthly Investments & Cash Position Reports
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7.F. Financial Statement
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7.G. Tax Collections
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8. Navarro Dual Credit Agreement
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9. Consider and take possible action regarding Off Campus Physical Education Program
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10. Consider and take possible action regarding the 3 year Lease/Purchase for a set of Graphic Design Mac Books. This purchase is broken up over 3 years for $11,306.18 per year with a $1.00 buyout. Italy will own the Mac Book's at the end of the 3 years. The lease is with Apple Inc. The total purchase amount is $33,423.60 and will be purchased with CTE funds.
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11. Consider and take possible action regarding approving the Joint Election Contract for Election Services with Ellis County
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12. Consider and take possible action regarding the hiring of Certified Teacher(s)
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13. Consider and take possible action regarding the Italy ISD 2020-2021 Tax Rate
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14. Consider and take possible action regarding any Budget Amendments for the 2020-2021 school year
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15. Consider and take possible action regarding the Italy ISD 2020-2021 Budget. Budgets include local regular budget, debt service and school nutrition
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16. Information Items
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16.A. 2020-2021 High School Handbooks
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16.B. 2020-2021 Stafford Campus Handbook
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16.C. Extracurricular Handbook
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16.D. ECSSA Handbooks
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16.E. First Report Preliminary Findings
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16.F. Calendar change-We currently have Early Release on October 23, 2020 for Homecoming. Because of the football schedule change, the Homecoming game was moved up to October 16, 2020 so we are needing to move the Early Release to that date.
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17. Informational Items from the Superintendent
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18. Adjourn
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