September 25, 2014 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. Minutes of Previous Meeting(s)
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5.B. Enrollment
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5.C. Utility Report
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5.D. Transportation Report
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5.E. August Check Payments
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5.F. Monthly Investments and Cash Position
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5.G. August Financial Statement
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5.H. Tax Collections
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6. Superintendent Report
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6.A. Future Ready Pledge
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6.B. Security Audit Update
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6.C. Wellness Policy Alert
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6.D. Update on Master Planning
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6.E. Changes to E-Rate
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6.F. Professional Development Update
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6.G. Italy ISD Key Distribution Protocol
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7. Campus/Department Reports
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7.A. High School Principal's Report
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7.B. Elementary Principal's Report
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7.C. Athletic Director's Report
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7.D. Transportation/Maintenance Report
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7.E. Technology Director's Report
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8. New Business
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8.A. Consider/Approve Partnership with Ellis County Sheriff's Department "Enhancing School Zone Safety"
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8.B. Consider/Approve Renewal of TASB Risk Management Fund (RMF) Automobile, Property and School Liability Coverage for 2014-2015
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8.C. Consider/Approve TASB RMF Workers' Compensation Coverage for 2014-2015
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8.D. Consider/Approve Lease Financing of Blue Bird Bus Purchase - 71 passenger
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8.E. Consider/Approve Resolution Proclaiming Texas Education Human Resources Day, October 8, 2014
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8.F. Consider/Approve Continued Participation in Ellis County Shared Service Arrangement (ECSSA) for School Year 2014-2015.
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9. Executive Session in Accordance with Texas Government Code Section 551.074
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9.A. Discuss Personnel
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10. Information Items
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11. Adjourn
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