June 14, 2022 at 5:30 PM - Regular Meeting
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1. Call to Order/Establish Quorum
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2. Pledge of Allegiance
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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.B. Consider and take possible action on approval of 24/7 Mobile Drug & Alcohol Testing Contract to provide drug testing services for the 2022-2023 school year.
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5.C. Consider and take possible action on approval of Italy ISD District Of Innovation Plan renewal for August 2022-July 2027 and notification to the TEA Commissioner on adoption of the renewal plan.
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6. Reports
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6.A. Director of Operations 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. Director of Technology Report
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6.C. Enrollment
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6.D. Finance Report
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6.D.1. Financial Statement
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6.D.2. Tax Collections
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6.D.3. Monthly Investment and Cash Position Report
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6.D.4. Check Payments
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7. Information Items
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7.A.
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8. Adjourn to Closed Session
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8.A. Adjourn to Closed Session pursuant to 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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8.B. Consultation with legal counsel regarding appraised value limitation application from Boxcar Solar South, L.L.C. (#1693) including certificate of limitation and extension request. Tex. Gov’t Code, Section 551.071 and 551.087.
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9. Reconvene into Open Session
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10. Possible action related to closed session discussion on Boxcar Solar South, L.L.C. Application No. 1693.
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11. Consider and take possible action on the approval of board policy EIC(LOCAL): Academic Achievement; Class Ranking
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12. Consider and take possible action on the approval of Italy ISD Drug Testing Guidelines beginning with the 2022-2023 school year.
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13. Consider and take possible action on approving the purchase of the fieldhouse weight room equipment from Promaxima not to exceed $32,500.
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14. Consider and take possible action on approving the purchase of the fieldhouse athletic lockers for 4 locker rooms from Wildcat Manufacturing and Fitness not to exceed $95,000
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15. Consider and take possible action on approval of purchase of the dome gym floor replacement from Ponder Company, Inc. in the amount of $193,293. TASB insurance has totaled the floor and will be covering those costs less the $5000 deductible. |
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16. Adjourn
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