June 18, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledge of Allegiance/Invocation
|
|
3. Open Forum
|
|
4. Information items
|
|
4.A. Stafford Elementary Report
Attachments:
()
|
|
4.B. High School/Middle School Reports
Attachments:
()
|
|
4.C. Director of Operation Report
Attachments:
()
|
|
4.D. Athletic Director Report
Attachments:
()
|
|
4.E. Director of Food Services Report
Attachments:
()
|
|
4.F. Technology Report
Attachments:
()
|
|
4.G. Construction Funding Report
Attachments:
()
|
|
5. Action Items
|
|
5.A. Consent Agenda
|
|
5.A.1. Minutes of Previous Meeting (s)
Attachments:
()
|
|
5.A.2. Enrollment
Attachments:
()
|
|
5.A.3. Monthly Utility Report
Attachments:
()
|
|
5.A.4. Monthly Transportation Report
Attachments:
()
|
|
5.A.5. Check Payments
Attachments:
()
|
|
5.A.6. Monthly Investment and Cash Position Reports
Attachments:
()
|
|
5.A.7. Financial Statement
Attachments:
()
|
|
5.A.8. Tax Collections
Attachments:
()
|
|
5.A.9. Budget Amendment Across Functions - From Function 11, Instruction to Function 41, District Administration
Attachments:
()
|
|
5.A.10. Board Operating Procedures
Attachments:
()
|
|
6. Update 2018 -2019 Budget
|
|
7. Presentation 2017-2018 STAAR Scores
Presenter:
David Tapia
|
|
8. Presentation: Construction Update by Architect Rabe & Associates
Presenter:
Dale Rabe
|
|
9. Consider and take possible action regarding the Application and Certification for Payment for John Erwin Construction
Attachments:
()
|
|
10. Consider and Take possible action regarding Application and Certificate for Payment from E3 Entegral Solutions, Inc.
Attachments:
()
|
|
11. Consider and Take possible action regarding the Inter-local Cooperation Agreement between Italy Independent School District and Ellis County
Attachments:
()
|
|
12. Consider and take possible action to amend the current Ellis County Shared Services Arrangement Agreement and to approve a new SSA Agreement for the Ellis County Shared Services Arrangement.
Attachments:
()
|
|
13. Consider and Take possible action regarding appointment of Representative for the 2018 Delegate Assembly.
Attachments:
()
|
|
14. Consider and Take possible action regarding TexPool Resolution Amending Authorized Representative
Attachments:
()
|
|
15. Consider and Take possible action regarding 2018-2019 Salary Schedules
Attachments:
()
|
|
16. Consider and Take possible action regarding the hiring of Certified Employees.
|
|
17. Consider and Take Possible Action regarding granting the superintendent temporary authority to hire certified employees between the dates of June 19, 2018 and August 17, 2018
Attachments:
()
|
|
18. Informational Items
|
|
18.A. Logic Investments Account
|
|
18.B. SB1566-June 21st
|
|
18.C. SLI June 28
|
|
18.D. July Board Meetings
|
|
18.E. Update on open positions
|
|
18.F. Handbooks
|
|
19. Adjourn to Closed Session
|
|
19.A. 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
|
|
19.B. Texas Government Code Section 551.076, Security: to deliberate the deployment, or specific occasions for implementation of security personnel or devices
|
|
20. Adjourn
|
