February 16, 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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3.A. FCCLA: state-bound
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3.B. Girls Varsity Basketball
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4. Open Forum
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5. Consent Agenda
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5.A. Minutes of Previous Meeting(s)
Attachments:
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5.B. Enrollment
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5.C. Utility Report
Attachments:
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5.D. Transportation Report
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5.E. January Check Payments
Attachments:
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5.F. Monthly Investments and Cash Position
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5.G. January Financial Statement
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5.H. Tax Collections
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6. Administrative Reports
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6.A. Superintendent Report
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6.A.1. Building Committee Meeting Update
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6.A.2. Food Services Update
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6.B. Campus Principal Reports
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6.B.1. Junior High/High School Reports
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6.B.2. Elementary Report
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6.C. Maintenance Director Report - Michael Chambers
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6.D. Athletic Director Report - Coach Tindol
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7. New Business
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7.A. Call for School Board Election for Italy ISD for May 9, 2015
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7.B. Consider/Approve Joint Election Agreement with the City of Italy for May 9, 2015 Election
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7.C. Consider/Approve Budget Amendment(s).
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7.D. Consider/Approve Statement of Impact for Texas Can Academies
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7.E. Consider/Approve TASB Policy Update 101
Attachments:
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7.F. Consider/Approve selection of an architectural firm for the Proposed Pre-Bond Planning and Possible May 2015 Bond Program Construction Project.
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7.G. Consider/Approve Resignation of Professional Personnel.
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8. Executive Session for Personnel [Texas Government Code Section 551]
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8.A. Texas Government Code Section 551.074: Discuss personnel matters concerning appointments, employment evaluations, reassignment, duties, discipline, and dismissal or to hear complaint or charges against an employee.
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8.A.1. Consider contracts of administrative personnel.
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8.A.2. Consider/Approve Non-Chapter 21 Contract for Director of Operations
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9. Action Items from Executive Session
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9.A. Consider/Approve Contract of Athletic Director
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9.B. Consider/Approve Contract of Campus Principal(s)
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9.C. Consider/Aprove Contract of Business Manager/Director of Finance
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9.D. Consider/Approve Contract of Director of Operations
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10. Information Items.
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10.A. State Testing Calendar still under revision, so School Calendar for 2015-2016 will be finalized at a later meeting.
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11. Adjourn
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