June 15, 2015 at 7:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance/Invocation

3. Open Forum

4. Consent Agenda

4.A. May Minutes

4.B. Utility Report

4.C. Transportation

4.D. Check Payments for May

4.E. Monthly Investment and Cash Position 

4.F. May Financial Statement

4.G. Tax Collections

4.H. Attendance/Enrollment

5. Superintendent Report

5.A. STAAR/TAKS/EOC Scores

5.B. Cafeteria Update

5.C. District Site-Based Committee Meeting - Completion of Index 5 - 06/16/2015

6. Campus Principal Reports

6.A. Stafford Elementary - Pamela Thomas

6.B. Junior High/High School - Lee Joffre

7. Athletic Director's Report - David Weaver

8. Director of Operations Report - Michael Chambers

9. Executive Session pursuant to the Texas Open Meetings Act, for the following sub-sections of the Texas Government Code Section 551

9.A. Section 551.072 - Discussing purchases, exchanges, leases or value of real property

9.B. Section 551.074 - Discussing personnel matters concerning appointments, employment evaluations, reassignment, duties, discipline, and dismissal or to hear complaint or charges against an employee

10. New Business

10.A. Consider/approve hiring of Certified Professional Personnel

10.B. Consider/approve TASB Policy Update 102

10.C. Consider/approve AIA contract with architects, Rabe + Partners, for Italy ISD Bond Program Construction Project 2015

10.D. Vote to approve or disapprove Resolution for Schools and Libraries Universal Services (E-Rate) for 2015-16.  This resolution authorizes filing of the Form 471 applications for funding year 2015-16 and the payment of the applicant's share upon approval of funding and receipt of services.

11. Information Items

11.A. Budget Workshop - June 29 or 30

11.B. New items for future meetings

11.C. New board member orientation to Texas Education Code (TEC)

11.D. New board member Local Orientation

12. Adjourn