July 26, 2021 at 5:30 PM - Regular Meeting

1. Call to Order

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, 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. Deliberation regarding negotiation on proposed agreement for Limitation on Appraised Value with Oystercatcher Solar, LLC, and consultation with legal counsel regarding same if needed. [Texas Government Code §§ 551.071, 551.087, 551.129]

2.C. Texas Government Code, Section 551.083: Considering the standards, guidelines, terms, or conditions the board will follow, or will instruct its representative to follow, in consultation with representative of employee groups

3. Reconvene into Open Session

3.A. If during the course of the meeting covered by this Notice, the Board of Trustees should determine that a closed session of the Board of Trustees is required, then such a closed session as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 will be held by the School Board at the date, hour, and place given in this Notice or as soon after the commencement of the meeting covered by this Notice as the School Board may conveniently meet in such closed or executive meeting or session concerning any and all purposes permitted by the Act

4. Pledge of Allegiance/Invocation

5. Open Forum

6. Reports

6.A. Director of Operation Report

7. Action Items

7.A. Consent Agenda

7.A.1. Prior Month Meeting Minutes

7.A.2. Utility Report

7.A.3. Transportation Report

7.A.4. Check Payments

7.A.5. Monthly Investment and Cash Position Report

7.A.6. Tax Collections

7.A.7. Financial Statement

8. Discuss
- Coronavirus Response and Relief Supplemental Appropriations (CRRSA) Act of 2021, Elementary and Secondary School Emergency Relief II (ESSER II) Plan
- American Rescue Plan (ARP) Elementary and Secondary School Emergency Relief III (ESSER III) Plan

8.A. Open Forum-Public Comment related to ESSER II & III Plans

8.B. Consider and take possible action regarding the approval of the Coronavirus Response and Relief Supplemental Appropriations (CRRSA) Act of 2021, Elementary and Secondary School Emergency Relief II (ESSER II) Plan. 

8.C. Consider and take possible action regarding the approval of the American Rescue Plan (ARP) Elementary and Secondary School Emergency Relief III (ESSER III) Plan.

9. Consider and take possible action regarding whether to allow homeschool students to participate in UIL extracurricular activities. 

10. Consider and take possible action regarding the revision of DIA (Exhibit) and FB (Exhibit) with name changes.

11. Consider and take possible action on Board Policy CKE (Local) Security Personnel.

12. Consider and take possible action on Board Policy FM (Local) Student Activities.

13. Consider and take possible action on Board Policy FO (Local) Student Discipline.

14. Consider and take possible action regarding Edgenuity invoice in the amount of $29,615.00. All site license. Middle School and High School content for Math, ELA, Science, Social Studies, Electives, AP, World Languages, World Languages. 

15. Consider and take possible action regarding the Interlocal Agreement with the Italy Police Department and Italy ISD to provide a School Resource Officer (SRO).

16. Consider and take possible action regarding Localized Policy Update 117. (Legal)  policies and (Local) policies.

17. Consider and take possible action regarding endorsing a TASB Board Candidate to serve on the TASB Board for Region 10 Seat A.

18. Consider and take possible action regarding the Student Code Conduct 2021-2022

19. Consider and Take possible action regarding Resolution Regarding Extra Curricular Status of 4-H Organization

20. Consider and Take possible action regarding Adjunct Faculty Agreement with Texas A&M Agri-Life Extension Services of Ellis County for the 2021-2022.

21. Consider and take possible action regarding 2021-2022 employee compensation plan.

22. Consider and take possible action regarding the bank depository extension with Citizens National Bank (CNB) 

23. Consider and take possible action regarding the Italy ISD 2021-2022 TASB Risk Management Fund Workers' Compensation Renewal Proposal

24. Consider and take possible action regarding the employment contracts of Certified Personnel

25. Consider and take possible action regarding resignation (s)

26. Information Items

27. Adjourn to closed session

27.A.  Hear and discuss Level III parent/student grievance appeal pursuant to section 551.082
and 551.0821 of the Texas Government Code.

27.B. Consult with District's legal counsel to receive legal advice regarding Level III grievance appeals, pursuant to Tex. Gov't code 551.071. Consultation may take place by telephone pursuant to section 551.129 of the Texas Government Code.

28. Convene in open session

29. Take possible action regarding parent grievance appeal

30. Adjourn