April 18, 2016 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Student/Staff Recognition
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4. Open Forum
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5. Consent Agenda
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5.A. Prior Month Meeting Minutes
Attachments:
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5.B. Monthly Utility Report
Attachments:
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5.C. Transportation Report
Attachments:
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5.D. Check Payments for March 2015
Attachments:
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5.E. Monthly Investment and Cash Position Reports
Attachments:
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5.F. March Financial Statement
Attachments:
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5.G. Tax Collections
Attachments:
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5.H. Attendance/Enrollment
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6. Communication
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6.A. Superintendent's Report - Mr. Jaime Velasco
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6.A.1. Italy ISD's 2015 Bond Construction Projects Update
Attachments:
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6.A.1.a. Presentation by Dale Rabe, Architect Rabe + Partners
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6.A.2. District Calendar for 2016-2017
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6.A.3. Changes to District Calendar for 2015-2016
Attachments:
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6.A.4. Senate Bill 149-Alternative Methods for Public High School Graduation Requirements
Attachments:
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6.A.5. Texas Pipeline Safety Program
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6.B. Campus Principal / Director Reports
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6.B.1. High School/Middle School
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6.B.2. Stafford Elementary School
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6.B.3. Athletic Director Report
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6.B.4. Maintenance Director Report
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6.B.5. Food Service Report
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6.B.6. Technology Director Report
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7. New Business
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7.A. Consider/Approve Statement of Impact for Advantage Academy
Attachments:
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7.B. Consider/Approve Changes to District Calendar for School Year 2015-2016
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7.C. Consider/Approve District Calendar for School Year 2016-2017
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7.D. Consider/Approve Implementation of Senate Bill 149
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8. Old Business
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8.A. Consider/Approve TASB's Recommended Revisions to EIC (Local): Academic Achievement - Class Rankings
Attachments:
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9. Executive Session-Discuss Personnel (Texas Government Code 551.074)
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10. Action Items
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10.A. Consider/Approves Term Contract for Classroom Teachers for 2016-2017
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10.B. Consider/Approve Term Contract for Christie Hyles for 2016-2017
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10.C. Consider/Approve Term Contract for Casey Holden for 2016-2017
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10.D. Accept Resignation(s) of Contracted Personnel
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11. Information Items
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11.A. Texas School Emergency Planning Workshop
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11.B. ESC Region 12's School Safety Summit
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11.C. Superintendent presenting at ESC Region 10's Newcomer / Refugee Network Fair
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11.D. Summer Leadership Institute (SLI) Selection Sheet
Attachments:
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12. Adjourn
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