March 28, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order/Establish Quorum
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2. Pledge of Allegiance
Presenter:
Italy High School Cheerleaders-Jada Edwards, Isabella Garza, Morgan Brown, Amy Johnson, Destinie Olvera, Erin Roberts, Madi Smith, Brooklyn Kiever, Brooklyn Steinmetz, Marissa Martinez
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3. Invocation
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4. Open Forum
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5. Informational Presentation
Presenter:
Mentors Care w/ Brian Blackwell
Attachments:
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6. Action Items
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6.A. Consent Agenda
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6.A.1. Prior Month Meeting Minutes
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6.A.2. Approval of payments over $25,000
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6.A.3. Consider and take possible action on approval of the Employee Early Resignation Notification Incentive Program
Attachments:
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6.A.4. Consider and take possible action on approving the amended Interlocal Participation Agreement between Italy ISD and the TASB Risk Management Fund effective May 1, 2022
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6.A.5. Consider and take possible action regarding the Statement of Impact from Eagle Advantage Schools, LLC
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6.B. Consider and take possible action on approval of the 2022-2023 School Calendar
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6.C. Consider and take possible action on notifying the Commissioner of Education of our intent to vote on a resolution to approve the revised renewal plan that continues Italy ISD’s designation as a District of Innovation
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6.D. Consider and take possible action regarding granting the superintendent temporary authority to hire certified employees on teacher contracts (not to include the Athletic Director contract) between the dates of March 29, 2022 thru August 12, 2022
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7. Reports
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7.A. Stafford Elementary Report
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7.B. Junior High/High School Report
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7.C. Director of Operations Report
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7.C.1. Utility Report
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7.C.2. Transportation Report
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7.D. Director of Technology Report
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7.E. Director of Teaching and Learning Report
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7.F. Director of ECSSA Report
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7.G. Director of Food Service Report
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7.H. Enrollment
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7.I. Finance Report
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7.I.1. Financial Statement
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7.I.2. Tax Collections
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7.I.3. Monthly Investment and Cash Position Report
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7.I.4. Check Payments
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8. Information Items
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8.A. Next board meeting: April 18, 2022
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8.B. Ellis County Stock Show is this week
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8.C. There is a full schedule of Baseball, Softball and Track events this month and next
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8.D. STAAR English 1 & 2 EOC testing is the week of April 4th
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8.E. There is no school on Friday, April 15th
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8.F. Lee Guidry was named CAP Aerospace Teacher of the Year for Texas (4th time honor)
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9. Adjourn to Closed Session
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9.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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10. Reconvene into Open Session
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11. Consider and take possible action on approving a contract with Mentors Care for the 2022-2025 School year.
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12. Consider and take possible action regarding resignation(s) as presented by the administration
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13. Consider and take possible action regarding the employment contracts of current Certified Personnel as presented by administration
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14. Consider and take possible action regarding the employment contract of Certified Teacher, Kristi Holley
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15. Consider and take possible action regarding the employment contract of Certified Teacher, Tina Richards
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16. Adjourn
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