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Meeting Agenda
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1. Call to Order/Establish Quorum
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2. Pledge of Allegiance/Texas Pledge
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3. Invocation
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4. Action Item: Reorganization of the Board: Election of Italy Independent School District School Board Officers. |
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5. Presentations
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5.A. BUILD Consulting Group; Dr. Mya Asberry, Chief Education Officer
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6. Open Forum
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7. Italy ISD Parent Comment Report |
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8. Action Items
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8.A. Consent Agenda
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8.A.1. Prior Month Meeting Minutes for 4/20/2026 & 5/12/2026. |
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8.A.2. Consider and take possible action for Jackie “JD” Cate, the new Director of Operations, to serve as the official Integrated Pest Management Coordinator, to implement and regulate the school districts' Integrated Pest Management policies. |
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8.A.3. Consider and take possible action for Jackie “JD” Cate, the new Director of Operations, to serve as the official Asbestos Coordinator, to implement and regulate the school district's Asbestos Management policies. |
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8.A.4. Consider and take possible action on purchasing library books for Stafford Elementary, which has been posted on the Italy ISD website for 30 days to collect any public comment. No public comment was received. |
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8.A.5. Consider and take possible action on the Ellis County Texas A&M Agrilife Extension Service Extra-Curricular Status Resolution. |
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8.A.6. Consider and take possible action on the Ellis County Texas A&M Agrilife Extension Service Adjunct Faculty Request. |
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8.A.7. Consider and take possible action on the 2026-2027 HankinsEastup Auditors Engagement Letter proposal at an estimated cost of $37,000. |
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8.B. Consider and take possible action on nominating Dr. Lee Guidry to run for the vacant position on the TASB Board of Directors for Region 10, Position D. |
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8.C. Consider and take possible action on the draft amended 2026-2027 school calendar. We would attend school on Friday, September 4, 2026, and have Friday, September 11, 2026, off in order to host and participate in Homecoming activities throughout the day. |
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8.D. Consider and take possible action on the BUILD Consulting Proposal to provide 2027 summer school services for grades 3–11 in the amount of $46,725. |
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8.E. Consider and take possible action on the BUILD Consulting Proposal to provide Instructional Support Services for students and teachers for the 2026-2027 school year in the amount of $63,400. |
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9. Reports
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10. Information Items
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10.A. Stafford Elementary’s annual Intruder Detection Audit was April 27th with no findings |
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10.B. Italy ISD’s triennial Safety Audit by Region 10 ESC is completed. |
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10.C. Baylor Scott & White Athletic Trainer Program: Mike Loveless; Athletic Director |
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10.D. OnRamps Dual Credit Program: Sharon Graves; Italy JH-HS Principal |
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10.E. Upcoming Dates to Remember |
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10.F. Future School Board Meeting Dates:
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11. Adjourn to Closed Session
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11.A. 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. To discuss and collect information related to the Superintendent’s evaluation. |
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11.B. Texas Government Code, Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
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12. Reconvene into Open Session for Action Relative to Closed Session
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13. Take action, if any, on other matters discussed in Closed Session. |
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13.A. Consider and take possible action on the track resurfacing quote from Victory Tracks at a cost of $128,321. |
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13.B. Consider and take possible action on the triennial TEA Safety Audit completed by Region10 ESC. |
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13.C. Other action item |
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 18, 2026 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order/Establish Quorum
|
|
| Subject: |
2. Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Action Item: Reorganization of the Board: Election of Italy Independent School District School Board Officers. |
|
| Subject: |
5. Presentations
|
|
| Subject: |
5.A. BUILD Consulting Group; Dr. Mya Asberry, Chief Education Officer
|
|
|
Attachments:
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||
| Subject: |
6. Open Forum
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|
| Subject: |
7. Italy ISD Parent Comment Report |
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Description:
As part of the parental engagement policy, mandated by Senate Bill 12 (TEC 26.0071) in the summer of 2025, districts are required to provide for an internet portal through which parents of students enrolled in the district may submit comments to campus and district administrators and the board. The board will then prioritize and present those comments at the beginning of each board meeting. |
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| Subject: |
8. Action Items
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| Subject: |
8.A. Consent Agenda
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|
| Subject: |
8.A.1. Prior Month Meeting Minutes for 4/20/2026 & 5/12/2026. |
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Attachments:
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||
| Subject: |
8.A.2. Consider and take possible action for Jackie “JD” Cate, the new Director of Operations, to serve as the official Integrated Pest Management Coordinator, to implement and regulate the school districts' Integrated Pest Management policies. |
|
| Subject: |
8.A.3. Consider and take possible action for Jackie “JD” Cate, the new Director of Operations, to serve as the official Asbestos Coordinator, to implement and regulate the school district's Asbestos Management policies. |
|
| Subject: |
8.A.4. Consider and take possible action on purchasing library books for Stafford Elementary, which has been posted on the Italy ISD website for 30 days to collect any public comment. No public comment was received. |
|
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Attachments:
|
||
| Subject: |
8.A.5. Consider and take possible action on the Ellis County Texas A&M Agrilife Extension Service Extra-Curricular Status Resolution. |
|
|
Attachments:
|
||
| Subject: |
8.A.6. Consider and take possible action on the Ellis County Texas A&M Agrilife Extension Service Adjunct Faculty Request. |
|
|
Attachments:
|
||
| Subject: |
8.A.7. Consider and take possible action on the 2026-2027 HankinsEastup Auditors Engagement Letter proposal at an estimated cost of $37,000. |
|
| Subject: |
8.B. Consider and take possible action on nominating Dr. Lee Guidry to run for the vacant position on the TASB Board of Directors for Region 10, Position D. |
|
| Subject: |
8.C. Consider and take possible action on the draft amended 2026-2027 school calendar. We would attend school on Friday, September 4, 2026, and have Friday, September 11, 2026, off in order to host and participate in Homecoming activities throughout the day. |
|
|
Attachments:
|
||
| Subject: |
8.D. Consider and take possible action on the BUILD Consulting Proposal to provide 2027 summer school services for grades 3–11 in the amount of $46,725. |
|
| Subject: |
8.E. Consider and take possible action on the BUILD Consulting Proposal to provide Instructional Support Services for students and teachers for the 2026-2027 school year in the amount of $63,400. |
|
| Subject: |
9. Reports
|
|
|
Attachments:
|
||
| Subject: |
10. Information Items
|
|
| Subject: |
10.A. Stafford Elementary’s annual Intruder Detection Audit was April 27th with no findings |
|
| Subject: |
10.B. Italy ISD’s triennial Safety Audit by Region 10 ESC is completed. |
|
| Subject: |
10.C. Baylor Scott & White Athletic Trainer Program: Mike Loveless; Athletic Director |
|
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Attachments:
|
||
| Subject: |
10.D. OnRamps Dual Credit Program: Sharon Graves; Italy JH-HS Principal |
|
| Subject: |
10.E. Upcoming Dates to Remember |
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Description:
Other Future Dates of Interest:
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| Subject: |
10.F. Future School Board Meeting Dates:
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Description:
All meetings begin at 5:30 PM unless otherwise noted.
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| Subject: |
11. Adjourn to Closed Session
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| Subject: |
11.A. 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. To discuss and collect information related to the Superintendent’s evaluation. |
|
| Subject: |
11.B. Texas Government Code, Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property.
|
|
| Subject: |
12. Reconvene into Open Session for Action Relative to Closed Session
|
|
| Subject: |
13. Take action, if any, on other matters discussed in Closed Session. |
|
| Subject: |
13.A. Consider and take possible action on the track resurfacing quote from Victory Tracks at a cost of $128,321. |
|
| Subject: |
13.B. Consider and take possible action on the triennial TEA Safety Audit completed by Region10 ESC. |
|
| Subject: |
13.C. Other action item |
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| Subject: |
14. Adjourn
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