Public Meeting Agenda: December 17, 2025 at 4:30 PM - Regular Meeting

1. Call to Order/Establish Quorum

2. Pledge of Allegiance/Texas Pledge

3. Invocation

4. Open Forum

5. Italy ISD Parent Comment Report

Description:

As part of the parental engagement policy, mandated by Senate Bill 12 (TEC 26.0071) in the summer of 2025, districts are required to provide for an internet portal through which parents of students enrolled in the district may submit comments to campus and district administrators and the board. The board will then prioritize and present those comments at the beginning of each board meeting.

6. Action Items

6.A. Consent Agenda

6.A.1. Prior Month Meeting Minutes

Attachments: (1)

DRAFT 11-17-2025 Board Meeting Minutes (1)

12/3/2025 at 9:05 AM

6.A.2. Consider and take possible action on a Government Capital resolution regarding a financing agreement for the purpose of procuring a school bus at the cost of $159,015.

Attachments: (1)

12_17_2025 Action Item-School Bus Procurement Resolution

12/10/2025 at 8:30 AM

7. Information Items

7.A. Dates to Remember
Check the district website for all athletic schedules

Dec. 22– Jan. 2: Christmas/New Year's Break
Jan. 5: Staff Professional Development Day
Jan. 12-15: 2nd Semester Safety Week
Jan. 19: No School/MLK Day
Jan. 23: School on Friday for students & staff

7.B. Upcoming Board Meetings
All meetings begin at 5:30 PM unless otherwise noted.

January 26, 2026 (Regular meeting date Jan. 19th is MLK Holiday)
February 16, 2026
March 23, 2026 (Regular meeting date March 16th is first day back after Spring Break)
April 20, 2026
May 18, 2026
June 15, 2026

8. Adjourn to Closed Session

8.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. To discuss and collect information related to the Superintendent’s evaluation.

Section 551.072: For the purpose of discussing the purchase, exchange, lease or value of real property.

551.071, and 551.129, consultation with District’s Legal Counsel regarding Proposed Amendment No. 1 on the Application and Agreement for proposed tax limitation on Qualified Property- Oystercatcher Solar, LLC Application No. 1896.

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.

9. Reconvene into Open Session for Action Relative to Closed Session

10. Action Items: Take action, if any, on other matters discussed in Closed Session.

10.A. Discuss, consider and take possible action on Proposed Amendment No. 1 on the Application and Agreement for proposed tax limitation on Qualified Property Oystercatcher Solar, LLC Application No. 1896.

10.B. Consider and take possible action to rescind the resignation of custodian, Jada Williams.

11. Adjourn

December 17, 2025 at 4:30 PM - Regular Meeting

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