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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. 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 the Italy ISD 2023-2024 TASB Risk Management Fund Workers' Compensation Renewal Proposal. |
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5.A.3. Consider and take possible action to approve and renew Imagine EdgeEX (formerly |
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5.A.4. Consider and take possible action to approve HMH Into Science Texas as the science curriculum for grades K-8 in the amount of $66,372.30. |
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5.A.5. Consider and take possible action to approve changing the new Science Textbook adoption for Biology, Chemistry, Physics and IPC to McGraw Hill. |
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5.A.6. Consider and take possible action to approve the vendor Gold Key Renovations to replace old windows and entry door at Italy HS in the amount of $120,606.15 as part of the 2024-2025 Safe Schools and Facilities Enhancement (SAFE) grant Cycle 2. |
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5.A.7. Consider and take possible action regarding the approval of the 2024-2025 Student Code of Conduct. |
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6. Reports
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6.A. Maintenance/Operations/Transportation Report
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6.A.1. Utility Report
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6.A.2. Transportation Report
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6.B. Finance Reports
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6.B.1. Financial Statement
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6.B.2. Tax Collections
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6.B.3. Monthly Investment and Cash Position Report
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6.B.4. Check Payments
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7. Information Items
Upcoming Board Meeting Dates
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8. Adjourn to Closed Session
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8.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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8.B. 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.Texas Government Code, Section 551.071 and 551.129 For the purpose to consult with legal counsel regarding pending litigation in the case styled Holley v. Italy Independent School District, Civil Action No. 3:23-CV-01239-D in the United States District Court for the Northern District of Texas, Dallas Division. To participate in the annual Team of 8 training. |
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9. Reconvene into Open Session
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10. Action Items
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10.A. Take action, if any, on other matters discussed in Closed Session.
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 22, 2024 at 4:30 PM - Regular Meeting - Team of 8 Training | |
| Subject: |
1. Call to Order/Establish Quorum
|
|
| Subject: |
2. Pledge of Allegiance/Texas Pledge
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Open Forum
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Consent Agenda
|
|
|
Attachments:
|
||
| Subject: |
5.A.1. Prior Month Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
5.A.2. Consider and take possible action regarding the Italy ISD 2023-2024 TASB Risk Management Fund Workers' Compensation Renewal Proposal. |
|
|
Attachments:
|
||
| Subject: |
5.A.3. Consider and take possible action to approve and renew Imagine EdgeEX (formerly |
|
|
Attachments:
|
||
| Subject: |
5.A.4. Consider and take possible action to approve HMH Into Science Texas as the science curriculum for grades K-8 in the amount of $66,372.30. |
|
|
Attachments:
|
||
| Subject: |
5.A.5. Consider and take possible action to approve changing the new Science Textbook adoption for Biology, Chemistry, Physics and IPC to McGraw Hill. |
|
| Subject: |
5.A.6. Consider and take possible action to approve the vendor Gold Key Renovations to replace old windows and entry door at Italy HS in the amount of $120,606.15 as part of the 2024-2025 Safe Schools and Facilities Enhancement (SAFE) grant Cycle 2. |
|
| Subject: |
5.A.7. Consider and take possible action regarding the approval of the 2024-2025 Student Code of Conduct. |
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Attachments:
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||
| Subject: |
6. Reports
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|
| Subject: |
6.A. Maintenance/Operations/Transportation Report
|
|
|
Attachments:
|
||
| Subject: |
6.A.1. Utility Report
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|
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Attachments:
|
||
| Subject: |
6.A.2. Transportation Report
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Attachments:
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||
| Subject: |
6.B. Finance Reports
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| Subject: |
6.B.1. Financial Statement
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|
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Attachments:
|
||
| Subject: |
6.B.2. Tax Collections
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|
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Attachments:
|
||
| Subject: |
6.B.3. Monthly Investment and Cash Position Report
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Attachments:
|
||
| Subject: |
6.B.4. Check Payments
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Attachments:
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||
| Subject: |
7. Information Items
Upcoming Board Meeting Dates
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|
| Subject: |
8. Adjourn to Closed Session
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|
| Subject: |
8.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
|
|
| Subject: |
8.B. 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.Texas Government Code, Section 551.071 and 551.129 For the purpose to consult with legal counsel regarding pending litigation in the case styled Holley v. Italy Independent School District, Civil Action No. 3:23-CV-01239-D in the United States District Court for the Northern District of Texas, Dallas Division. To participate in the annual Team of 8 training. |
|
| Subject: |
9. Reconvene into Open Session
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| Subject: |
10. Action Items
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| Subject: |
10.A. Take action, if any, on other matters discussed in Closed Session.
|
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| Subject: |
11. Adjourn
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