April 20, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Student/Staff Recognition
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4. Open Forum
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5. Consent Agenda
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5.A. Prior Month Meeting Minutes
Attachments:
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5.B. Monthly Utility Report
Attachments:
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5.C. Transportation Report
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5.D. Check Payments for March 2015
Attachments:
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5.E. Monthly Investment and Cash Position Reports
Attachments:
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5.F. March Financial Statement
Attachments:
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5.G. Tax Collections
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5.H. Attendance/Enrollment
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6. Communication
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6.A. Superintendent's Report - Mr. Jaime Velasco
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6.A.1. Bond Election Update
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6.A.2. District Calendar for 2015-2016
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6.A.3. Food Service Department Update
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6.A.4. Technology Department Update
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6.A.5. Update on 2013-2014 TEA Determination of District Performance
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6.B. Campus Principal Reports
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6.B.1. High School/Middle School - Mr. Lee Joffre
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6.B.2. Stafford Elementary School - Ms. Pamela Thomas
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6.C. Interim Athletic Director's Report - Mr. Johnny Jones
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6.D. Maintenance Director's Report - Mr. Michael Chambers
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7. Executive Session-Discuss Personnel (Texas Government Code 551.074)
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8. Action Items
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8.A. Consider/Approve District Calendar for School Year 2015-2016
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8.B. Consider/Approve Term Contract for Christie Hyles for 2015-2016
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8.C. Consider/Approve 2015-2016 Contracts for Professional Personnel
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8.D. Consider/Approve AIA Contract with Architects Rabe & Partners for Italy ISD Bond Program Construction Project 2015
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8.E. Accept Resignation(s) of Contracted Personnel
Attachments:
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8.F. Consider/Approve Extension of Bank Depository Contract with Citizens National Bank of Texas through the 2015-2017 Biennium
Attachments:
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8.G. Consider/Approve Hire of Athletic Director
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9. Information Items
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10. Adjourn
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