April 20, 2026 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. Presentations
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4.A. Band State Qualifiers' Performances
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4.B. Cheerleading Update: Sharla Sigler
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5. Open Forum
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6. 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. |
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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
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7.A.2. Consider and take possible action on requesting the continuation of our Tuition-based Prekindergarten option for the 2026-2027 school year with the Commissioner of Education. |
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7.A.3. Consider and take possible action regarding SECCA, Inc. for federal and state grants (Title I, II & IV) for the 2026-2027 school year at a cost of 3% of the maximum FY2027 total budgeted amount. |
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7.A.4. Consider and take possible action approving the Certification of Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills(TEKS) for 2026-2027.
Attachments:
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7.A.5. Consider and take possible action regarding EDpact LLC consulting services agreement for Teacher Incentive Allotment program support for the 2026-2027 school year at a cost of $22,500. |
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7.A.6. Consider and take possible action on the Ellis County Juvenile Justice Alternative Education Program Memorandum of Understanding with School Districts for the 2026-2027 school year.
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7.A.7. Consider and take possible action on the Region 10 ESC Annual eContract for services for the 2026-2027 school year at a cost of approximately $78,000. |
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7.A.8. Consider and take possible action on the Mentors Care Services Agreement for the 2026-2027 school year at a cost of approximately $22,500. |
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7.B. Consider and take possible action on adopting the following Geometry and Algebra 2 instructional materials as recommended by the 26-27 Textbook Committee: |
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7.C. Consider and take possible action on adopting the following Precalculus & Science 3-8 instructional materials as recommended by the 26-27 Textbook Committee: |
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7.D. Consider and take possible action on adopting the following Health PK-6 instructional materials as recommended by the 26-27 Textbook Committee: |
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7.E. Consider and take possible action on adopting the following Science K-2 instructional materials as recommended by the 26-27 Textbook Committee: |
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7.F. Consider and take possible action on adopting the following Math K-8 and Algebra 1 instructional materials as recommended by the 26-27 Textbook Committee: |
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7.G. Consider and take possible action on adopting the following ELAR K-5 instructional materials as recommended by the 26-27 Textbook Committee: |
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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. Property Tax Collections
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8.H.3. Monthly Cash and Investment Report
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8.H.4. AP Report (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. Board President's Annual Report of Board Member Continuing Education Credits. |
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9.B. Upcoming Dates to Remember |
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9.B.1. Band Competitions ongoing
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9.C. Other Future Dates of Interest: |
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9.C.1. All meetings begin at 5:30 PM unless otherwise noted.
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10. Adjourn to Closed Session
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10.A. Texas Government Code Section 551.074
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11. Reconvene into Open Session for Action Relative to Closed 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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