February 28, 2022 at 5:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order/Establish Quorum
|
2. Pledge of Allegiance
Presenter:
4th Grade students: Kolbi Holley, Daisy Galvan, Stetson Pillow, Brayden Martinolich
|
3. Invocation
|
4. Open Forum
|
5. Action Items
|
5.A. Consent Agenda
Attachments:
(
)
|
5.A.1. Prior Month Meeting Minutes
Attachments:
(
)
|
5.A.2. Approval of payments over $25,000
|
5.A.3. Board President's Annual Report of Board Member Continuing Education Credit Hours
|
5.A.4. Consider and take possible action regarding the Statement of Impact from Trinity Basin Preparatory
Attachments:
(
)
|
5.A.5. Consider and take possible action regarding the Statement of Impact from UME Preparatory Academy expansion amendment request.
Attachments:
(
)
|
5.A.6. Consider and take possible action to approve a resolution to pay staff during emergency closure on February 3-4 & 24, 2022
Attachments:
(
)
|
5.A.7. Consider and take possible action to approve the addition of board policy CCGB (Local).
Attachments:
(
)
|
5.B. Consider and take possible action regarding the Cancellation of the May 7, 2022 Election.
Attachments:
(
)
|
5.C. Consider and take possible action to approve the updated ESSER II & III Use of Funds Plan.
Attachments:
(
)
|
6. Reports
|
6.A. Stafford Elementary Report
Attachments:
(
)
|
6.B. Junior High/High School Report
Attachments:
(
)
|
6.C. Director of Operations Report
Attachments:
(
)
|
6.C.1. Utility Report
Attachments:
(
)
|
6.C.2. Transportation Report
Attachments:
(
)
|
6.D. Director of Technology Report
Attachments:
(
)
|
6.E. Director of Teaching and Learning Report
Attachments:
(
)
|
6.F. Director of Athletics Report
Attachments:
(
)
|
6.G. Director of ECSSA Report
Attachments:
(
)
|
6.H. Director of Food Service Report
Attachments:
(
)
|
6.I. Enrollment
Attachments:
(
)
|
6.J. Finance Reports
|
6.J.1. Financial Statement
Attachments:
(
)
|
6.J.2. Tax Collections
Attachments:
(
)
|
6.J.3. Monthly Investment and Cash Position Report
Attachments:
(
)
|
6.J.4. Check Payments
Attachments:
(
)
|
7. Information Items
|
7.A. Next board meeting: March 28, 2022
|
7.B. TASB Summer Leadership Institute: June 15–18 in San Antonio and June 29–July 2 in Fort Worth
|
7.C. Italy Gladiator Baseball Schedule
Attachments:
(
)
|
7.D. Italy Lady Gladiator Softball Schedule
Attachments:
(
)
|
7.E. Italy Track Schedule
Attachments:
(
)
|
7.F. Spring Break: March 14-18, 2022
|
7.G. Ellis County Youth Expo: Livestock Show & Rodeo March 24-April 2, 2022
Attachments:
(
)
|
7.H. Italy High School Graduation: Friday, May 27, 2022 @7:00 PM
|
8. Adjourn to Closed Session
|
8.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
|
9. Reconvene into Open Session
|
10. Consider and take action regarding resignation(s) as presented by the administration
|
11. Consider and take possible action regarding the employment contracts of Administrators as presented by administration
|
12. Adjourn
|