April 15, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order/Establish Quorum
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2. Pledge of Allegiance/Texas Pledge
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3. Invocation
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4. Open Forum
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5. Action Items
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5.A. Consent Agenda
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5.A.1. Prior Month Meeting Minutes
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5.A.2. Consider and take possible action regarding the Region 10 ESC Annual Contract |
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5.A.3. Consider and take possible action approving the Certification of Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills(TEKS) for 2024-2025.
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5.B. Consider and take possible action to approve the textbook adoptions as follows:
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5.C. Consider and take possible action to approve the purchase of Mastery Prep in the amount of $34,010 for three years of service at a discounted rate.
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6. Reports
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6.A. Stafford Elementary Report
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6.B. Junior High/High School Report
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6.C. Maintenance/Operations/Transportation Report
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6.C.1. Utility Report
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6.C.2. Transportation Report
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6.D. Technology Report
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6.E. Curriculum & Instruction Report
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6.F. Athletics Report
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6.G. Food Service Report
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6.H. Enrollment
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6.I. Finance Reports
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6.I.1. Financial Statement
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6.I.2. Tax Collections
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6.I.3. Monthly Investment and Cash Position Report
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6.I.4. Check Payments
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6.I.5. Quarterly Financial Investment Report
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6.J. Director of ECSSA Report
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7. Information Items
Summer Leadership Institute 2024 in Fort Worth is June 19-22 Dates to Remember
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8. Adjourn to Closed Session
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8.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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8.B. 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. To discuss and collect information related to the Superintendent’s evaluation. Texas Government Code, Section 551.071 and 551.129 For the purpose to consult with legal counsel regarding pending litigation in the case styled Holley v. Italy Independent School District, Civil Action No. 3:23-CV-01239-D in the United States District Court for the Northern District of Texas, Dallas Division. |
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9. Reconvene into Open Session
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10. Action Items
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10.A. Consider and take possible action on resignations received as recommended by administration. |
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10.B. Consider and take possible action on the hiring of contract employees as recommended by administration. |
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10.C. Take action, if any, on other matters discussed in Closed Session. |
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11. Adjourn
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12. 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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