July 30, 2018 at 6:30 PM - Regular Meeting
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1. Call to Order
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2. Adjourn to Closed Session
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2.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.
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3. Reconvene into Open Session at 7:00 pm
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4. Pledge of Allegiance/Invocation
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5. Open Forum
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6. Consent Agenda
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6.A. Prior Month Meeting Minutes
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6.B. Monthly Utility Report
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6.C. Transportation Report
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6.D. Check Payments
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6.E. Monthly Investment and Cash Position Reports
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6.F. Financial Statement
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6.G. Tax Collections
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6.H. TASB Risk Management Fund Workers Comp Coverage Renewal Proposal for 2018-2019 School Year
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7. Consider and Take possible action regarding auditor contract with Anderson,Marx & Bohl, P.C. for the 2018-2019 School Year.
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8. Consider and Take possible action regarding Amendment #4 as part of the Italy ISD 2015 Bond Program
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9. Consider and Take possible action regarding Application and Certificate for Payment from E3 Entegral Solutions, Inc.
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10. Consider and Take possible actions regarding donation.
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11. Consider and take possible action regarding TASB Board Candidate Endorsement
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12. Consider and Take possible action regarding Renewal of Membership in Walsh Gallegos' Retainer Program
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13. Consider and Take possible action regarding the 18-19 Student Code of Conduct
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14. Consider and Take possible action regarding the 18-19 Employee Handbook
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15. Consider and Take possible action regarding Adjunct Faculty Agreement with Texas A&M Agri-Life Extension Services of Ellis County for the 2018-2019.
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16. Consider and Take possible action regarding Resolution Regarding Extra Curricular Status of 4-H Organization.
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17. Consider and take possible action regarding Appraisal Calendar and appraisal guidelines for 2018-2019
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18. Consider and take possible action regarding the hiring of Certified Classroom Personnel.
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19. Information Items
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19.A. Linebarger Goggan Blair & Sampson, LLP--Notice of Sale
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19.B. 2018 - 2019 Student Handbook
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19.C. Italy High School Coffee Shop
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20. Adjourn
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