October 18, 2021 at 5:30 PM - Regular Meeting
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1. Call to Order/Establish Quorum
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2. Pledge of Allegiance
Presenter:
Noah Hernandez-Pena; Gaar'el Guzman; Peighton Davee; Makayla Johnson 6th Grade students at Stafford Elementary
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3. Invocation
Presenter:
Pastor Ronnie Dabney, First Baptist Church of Italy
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4. Recognitions-National Principals Month
J. Lance Bray;Stafford Elementary Principal Sharon Graves; Italy JH-HS Principal |
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5. Open Forum
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6. Action Items
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6.A. Consent Agenda
Attachments:
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6.A.1. Prior Month Meeting Minutes
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6.A.2. Approval of payments of $25,000
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6.A.3. Consider and take possible action on approval of members for the 2021-2022 School Health Advisory Council (SHAC)
Attachments:
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6.B. Consider and take possible action on approval of the Superintendent Evaluation Instrument for 2021-2022
Attachments:
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6.C. Consider and take possible action on charter school impact statement for The Academy of Gifted Students in Waxahachie, Texas
Attachments:
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6.D. Consider and take possible action to update Signature Cards for Italy ISD on all Depository Accounts at Citizens National Bank of Texas
Attachments:
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7. Reports
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8. Stafford Elementary Report
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9. Junior High/High School Report
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10. Director or Operations Reports
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10.A. Transportation Report
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10.B. Utility Report
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11. Director of Technology Report
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12. Director of Teaching and Learning Report
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13. Director of Athletics Report
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14. Director of ECSSA Report
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15. Director of Food Service Report
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16. Enrollment
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17. Finance Reports
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17.A. Financial Statement
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17.B. Tax Collections
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17.C. Monthly Investment and Cash Position Report
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17.D. Check Payments
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18. Information Items
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19. Adjourn to Closed Session
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19.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
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20. Reconvene into Open Session
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20.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
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21. Consider and take possible action regarding the hiring of Certified Personnel.
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22. Adjourn
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