August 22, 2022 at 5:45 PM - Regular Meeting
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1. Call to Order/Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Open Forum
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5. Action Items
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5.A. Consent Agenda
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5.A.1. Prior Month Meeting Minutes
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5.A.2. Consider and take possible action regarding Texas College Preparatory Academies Statement of Impact
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5.A.3. Consider and take possible action on approval of the 2022-2023 T-TESS appraisers.
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5.B. Consider and take possible action regarding any Budget Amendments for the 2021-2022 school year. |
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5.C. Consider and take possible action regarding the Italy ISD 2022-2023 Budget. Budgets include local regular budget, debt service and school nutrition |
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5.D. Consider and take possible action regarding the Italy ISD 2022-2023 Tax Rate and Resolution setting the Tax Rate. |
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5.E. Consider and take possible action regarding appointment of a Representative for the 2022 Delegate Assembly to be held September 24, 2022. |
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6. Reports
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6.A. Stafford Elementary Report
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6.B. Junior High/High School Report
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6.C. Maintenance/Operations/Transportation Report
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6.C.1. Utility Report
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6.C.2. Transportation Report
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6.D. Technology Report
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6.E. Curriculum & Instruction Report
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6.F. Athletics Report
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6.G. Food Service Report
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6.H. Enrollment
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6.I. Finance Reports
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6.I.1. Financial Statement
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6.I.2. Tax Collections
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6.I.3. Monthly Investment and Cash Position Report
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6.I.4. Check Payments
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6.J. ECSSA Report
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7. Information Items
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7.A. Tuesday/Thursday Volleyball Games Friday Football Games Aug. 25-27, 2022 Dublin Volleyball Tournament Sept. 2, 2022 Professional Development Day/No School for students Sept. 5, 2022 No School / Labor Day Upcoming Board Meeting Dates
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8. Adjourn to Closed Session
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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
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8.B. Consultation with legal counsel regarding appraised value limitation application from Boxcar Solar South, L.L.C. (#1693) including proposed agreement negotiations. Tex. Gov’t Code, Section 551.071 and 551.087. |
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9. Reconvene into Open Session
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10. Possible action related to closed session discussion on Boxcar Solar South, L.L.C. Application No. 1693. |
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11. Consider and take possible action regarding the employment contracts of current Certified Personnel as presented by administration. |
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12. Consider and take possible action regarding the submission of a TEA Emergency Teaching Permit as presented by administration. |
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13. Adjourn
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