April 16, 2020 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A. In order to comply with Governor Abbot's order for social distancing, the district has provided a digital form on the italy isd website (www.italyisd.org) under Board of Trustees to allow the public to comment on agenda items electronically via a google form. Comments must be submitted by 3:00pm on April 16, 2020. A quorum of the board will be physically present and observing social distancing guidelines.
|
|
2. Adjourn to Closed Session
|
|
2.A. Adjourn to Closed Session pursuant to Texas Government Code Section 551.074, Personnel, to deliberate regarding the appointment, termination of a probationary contract, 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.
|
|
2.B. Consult with District’s legal counsel pursuant to Tex. Gov’t Code § 551.071.Consultation may take place by telephone pursuant to section 551.129 of the TexasGovernment Code
|
|
3. Pledge of Allegiance/Invocation
|
|
4. Open Forum
|
|
5. Action Items
|
|
5.A. Consent Agenda
|
|
5.A.1. Minutes of Previous Meeting (s)
Attachments:
()
|
|
5.A.2. Enrollment
Attachments:
()
|
|
5.A.3. Utility Report
Attachments:
()
|
|
5.A.4. Transportation Report
Attachments:
()
|
|
5.A.5. Check Payments
Attachments:
()
|
|
5.A.6. Monthly Investments and Cash Position
Attachments:
()
|
|
5.A.7. Financial Statement
Attachments:
()
|
|
5.A.8. Tax Collections
Attachments:
()
|
|
5.B. Consider and take possible action regarding postponing the May 2, 2020 Board of Trustees election to November 3, 2020.
Attachments:
()
|
|
5.C. Consider and take possible action regarding Employee Early Resignation Agreement.
Description:
Same agreement that has been in place the last two years.
Attachments:
()
|
|
5.D. Consider and take possible action regarding ESC10 Annual Contract for services.
Attachments:
()
|
|
5.E. Consider and take possible action regarding Certification of Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills (TEKS) for 2020-2021
Attachments:
()
|
|
5.F. Consider and take possible action regarding the employment contracts of Certified Personnel.
|
|
5.G. Consider and take possible action regarding resignation(s).
|
|
5.H. Consider and take possible action regarding the employment contract of Certified Teacher, Tina Richards
|
|
5.I. Consider and take possible action regarding the employment contract of Certified Teacher, Kristi Holley
|
|
5.J. Consider and take possible action regarding the employment contract of Certified Teacher, Casey Holden
|
|
5.K. Consider and take possible action regarding the contract of the Superintendent
|
|
6. Information Items
|
|
6.A. May 18 Next Scheduled Meeting
|
|
6.B. Graduation Date May 22 (if stay at home is lifted)
|
|
7. Adjourn
|
