July 25, 2022 at 5:30 PM - Regular Meeting

1. Call to Order/Establish Quorum

2. Pledge of Allegiance

3. Invocation

4. Open Forum

5. Action Items

5.A. Consent Agenda

5.A.1. Prior Month Meeting Minutes

5.A.2. Consider and take possible action regarding Localized Policy Update 119 (Legal)  policies and (Local) policies.

5.A.3. Consider and take possible action on accepting the bid from Speciality Supply & Installation, LLC for replacement of the bleacher seats ($39,840) or bleacher operating system ($145,261) in the Italy HS Dome

5.A.4. Consider and take possible action regarding the Interlocal Agreement with the Italy Police Department and Italy ISD to provide a School Resource Officer (SRO) for the 2022-2023 school year

5.A.5. Consider and take possible action regarding SECCA, Inc. for federal and state grants.

5.A.6. Consider and take possible action on the 2022-2023 Region 10 Educational Service Center costs.

5.A.7. Consider and take possible action regarding Renewal of Membership in Walsh Gallegos' Retainer Program

5.A.8. Consider and take possible action regarding Student Athletic/Activities Accident Insurance Provider for the 2022-2023 school year.

5.A.9. Consider and take possible action regarding the annual renewal of the Ellis County Shared Service Agreement for the 2022-2023.

5.A.10. Consider and take possible action on the Resolution Regarding Extra Curricular Status of 4-H Organization for the 2022-2023.

5.A.11. Consider and take possible action regarding Adjunct Faculty Agreement with Texas A&M Agri-Life Extension Services of Ellis County for the 2022-2023.

5.A.12. Consider and take possible action regarding the Italy ISD 2022-2023 TASB Risk Management Fund Workers' Compensation Renewal Proposal.

5.A.13. Consider and take possible action on the approval of the 2022-2023 Compensation Plan.

5.B. Consider and take possible action on approval of the 2022-2023 Safe & Supportive School Team members (School Safety & Security Committee).

5.C. Consider and take possible action regarding the Student Code Conduct 2022-2023

5.D. Consider and take possible action on approval of the 2022-2023 student and staff breakfast and lunch prices

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

6. Reports

6.A. Finance Report

6.A.1. Financial Statement

6.A.2. Tax Collections

6.A.3. Monthly Investment and Cash Position Report

6.A.4. Check Payments

6.A.5. Quarterly Investment Report for (March-May) 2022 

7. Information Items

7.A. July 26th: Online Registration for new and returning students begins

7.B. July 26th: School Safety & Security Committee meeting @ 1:00 in Board/Conference Room

7.C. July 30th: Faith Fellowship Church Back to School Bash @ Stafford at 9:00-11:00 am

7.D. August 1st: Drug Testing from 12:30-4:00

7.E. August 4th: New Teacher Orientation

7.F. August 4th: Schedule Pick-up at the Jr. High-High School begins

7.G. August 5th-10th: Staff Development Week

7.H. August 5th: First Volleyball Scrimmage (JV/V) in Palmer at 10:00 AM

7.I. August 6th: 

• Football Media Day/Picture Day 8-9 AM
• Football Gold-White Intrasquad Scrimmage 9-10 AM
• Football Parent Meeting 10:30 AM
• Athletic Booster Club Meeting 11 AM-12 PM

7.J. August 8th: JH-HS Walk Your Schedule Night from 6:30-7:30 PM

7.K. August 9th: Stafford Meet the Teacher & Bring Your Supplies Night from 5:00-6:30 PM

7.L. August 11th: First Day of School

7.M. August 12th: First Football Scrimmage (JV/V) in Wortham @ 5:00 PM

7.N. August 15th-19th: Italy ISD Fall Safety Week

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. Adjourn