May 19, 2025 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. Non-Action Items
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4.A. Issuance of Certificates of Election
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4.B. Statement of Elected Board Members and Swearing In of Newly Elected Board Members & Oath of Office of Elected Board Members
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5. Action Item
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5.A. Reorganization of the Board:
Election of Italy Independent School District School Board Officers |
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6. Open Forum
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7. Action Items
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7.A. Consent Agenda
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7.A.1. Prior Month Meeting Minutes
Attachments:
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7.A.2. Consider and take possible action on extending the 24/7 Mobile Drug & Alcohol
Attachments:
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7.A.3. Consider and take possible action on the purchase of 40 teacher laptops from DFS Dependable Fire & Security at a cost of $41,000 out of the current year budget. |
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7.A.4. Consider and take possible action on the purchase of 180 student chromebooks from DFS Dependable Fire & Security at a cost of $45,000 out of the current year budget. |
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7.A.5. Consider and take possible action on the purchase of 35 security cameras from DFS Dependable Fire & Security at a cost of $11,515 and 39 security cameras from Amazon at a cost of $9,616.18 out of the current year's budget and a security grant. |
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7.A.6. Consider and take possible action on the 2025-2026 Navarro College Dual Credit Partnership Agreement.
Attachments:
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7.A.7. Consider and take possible action on Texas Student Resources/Health Special Risk, Inc. as the Student Athletic/Activities Accident Insurance Provider for the 2025-2026 School Year. |
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7.A.8. Consider and take possible action on the purchase of two ranges and one convection steamer from Kirby Restaurant & Chemical Supply at a cost of $41,514 using the remaining funds from a food service grant. |
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7.B. Consider and take possible action to establish new Signature Cards for Italy ISD on all Depository Accounts at Harmony Bank of Texas for the Superintendent; Rachel Kistner, Business Manager; Melissa Gonzalez, School Board President; TBD prior to vote, School Board Vice President;TBD prior to vote and School Board Secretary;\ TBD prior to vote.
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8. Reports
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8.A. Stafford Elementary Report
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8.B. Junior High/High School Report
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8.C. Maintenance/Operations/Transportation Report
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8.C.1. Utility Report
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8.C.2. Transportation Report
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8.D. Technology Report
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8.E. Athletics Report
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8.F. Food Service Report
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8.G. Enrollment
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8.H. Finance Reports
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8.H.1. Financial Statement
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8.H.2. Tax Collections
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8.H.3. Monthly Investment and Cash Position Report
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8.H.4. Check Payments
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8.I. Director of ECSSA Report
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9. Information Items
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9.A. Summer Leadership Institute 2025 in Fort Worth is June 18-21 |
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9.B. Dates to Remember
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9.C. Upcoming Board Meetings All meetings begin at 5:30 PM unless otherwise noted.
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9.D. Stafford Elementary Intruder Detection Audit was May 8, 2025 with no findings |
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10. Adjourn to Closed Session
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10.A. Adjourn to Closed Session pursuant to: Texas Government Code Section 551.074
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11. Reconvene into Open Session
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12. Action Items |
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12.A. Take action, if any, on other matters discussed in Closed Session. |
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12.A.1. Closed Session Action Item:
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13. Adjourn
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