September 25, 2023 at 5:40 PM - Regular Meeting

1. Call to Order/Establish Quorum

2. Presentation of Colors/Pledge of Allegiance/Texas Pledge by the Italy Civil Air Patrol

3. Invocation

4. Open Forum

5. School Board Resignation: Shawn Holden (effective September 18, 2023)

6. School Safety presentation by the Italy Civil Air Patrol CERT Team

7. Action Items

7.A. Consent Agenda

7.A.1. Prior Month Meeting Minutes

7.A.2. Consider and take possible action on approval of the 2023-2024 School Health Advisory Council (SHAC).

7.B. Consider and take possible action regarding the Italy ISD 2023-2024 Tax Rate and Resolution setting the Maintenance & Operations tax rate at $0.757500 and the Interest & Sinking tax rate at $0.318500.

 

8. Reports

8.A. Stafford Elementary Report

8.B. Junior High/High School Report

8.C. Maintenance/Operations/Transportation Report

8.C.1. Utility Report

8.C.2. Transportation Report

8.D. Technology Report

8.E. Curriculum & Instruction Report

8.F. Athletics Report

8.G. Food Service Report

8.H. Enrollment

8.I. Finance Reports

8.I.1. Financial Statement

8.I.2. Tax Collections

8.I.3. Monthly Investment and Cash Position Report

8.I.4. Check Payments

8.I.5. Quarterly Investment Reports

8.J. Director of ECSSA Report

9. Information Items

• Visit the district website for all the updated schedules: 2023-2024 Athletic Schedules 

• Homecoming Week  September 25–29

• Upcoming Board Meeting Dates
       October 16, 2023
       December 4, 2023 
       January 22, 2024 
       February 26, 2024 
       March 25, 2024 
       April 15, 2024
       May 20, 2024
       June 17, 2024

10. Adjourn to Closed Session

10.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

10.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.

11. Reconvene into Open Session

12. Adjourn