March 25, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order/Establish Quorum
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2. Pledge of Allegiance/Texas Pledge
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3. Invocation
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4. Open Forum
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5. Presentation |
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5.A. Mentors Care Update w/ Brian Blackwell |
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5.B. Texas Academic Performance Report (TAPR) and Federal Report Card Presentation
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6. Public Hearing for TAPR & Federal Report Card
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7. Action Items
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7.A. Consent Agenda
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7.A.1. Prior Month Meeting Minutes
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7.A.2. Consider and take possible action on requesting continuation of our Tuition-based Prekindergarten option for the 2024-2025 school year with the Commissioner of Education.
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7.A.3. Consider and take possible action regarding the potential adverse effects for Italy ISD in regard to the University of Texas-University Charter School Notification of amending their Statement of Impact.
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7.B. Consider and take possible action to approve the Italy ISD Gifted and Talented Program Guidelines which include program goals & descriptions, identification procedures, program processes and a description of services.
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7.C. Consider and take possible action regarding granting the Superintendent temporary authority to hire certified employees on teacher contracts between the dates of March 26, 2024 thru August 19, 2024. |
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7.D. Consider and take possible action on approval of the 2024-2025 School Calendar.
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7.E. Consider and take possible action to approve using the Community Eligibility Provision (CEP) program for calculating revenue to be received by the district for food service salaries, food and commodities purchases beginning in the 2024-2025 school year and continuing through the 2027-2028 school year. All students will be able to receive a free regular breakfast and lunch meal each school day.
Description:
Community Eligibility Provision (CEP) - A nonpricing meal service option in low-income areas. CEP allows schools and districts where 40 percent or more students are eligible for the NSLP to serve breakfast and lunch at no cost to all enrolled students without collecting household applications. Instead, schools that adopt CEP are reimbursed using a formula based on the percentage of students categorically eligible for free meals based on their participation in other specific means-tested programs, such as SNAP and TANF.
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7.F. Consider and take possible action to approve Region 10 as an approved provider for the 2024-2025 LASO 2: Strong Foundations Implementation Grant that supports K-5 Reading Language Arts through Amplify and K-5 Mathematics through Eureka Math in the amount of $136,000 upon receipt of the official Notice of Grant Award (NOGA). |
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7.G. Consider and take possible action to approve Carnegie as an approved provider for the 2024-2025 LASO 2: Strong Foundations Implementation Grant that supports 6-12 Mathematics in the amount of $63,500 upon receipt of the official Notice of Grant Award (NOGA). |
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8. Reports
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8.A. Stafford Elementary Report
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8.B. Junior High/High School Report
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8.C. Maintenance/Operations/Transportation Report
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8.C.1. Utility Report
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8.C.2. Transportation Report
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8.D. Technology Report
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8.E. Curriculum & Instruction Report
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8.F. Athletics Report
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8.G. Food Service Report
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8.H. Enrollment
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8.I. Finance Reports
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8.I.1. Financial Statement
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8.I.2. Tax Collections
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8.I.3. Monthly Investment and Cash Position Report
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8.I.4. Check Payments
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8.J. Director of ECSSA Report
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9. Information Items
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10. Adjourn to Closed Session
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10.A.
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10.B. 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
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11. Reconvene into Open Session
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12. Action Items
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12.A. Consider and take possible action regarding the employment contracts of current Certified Personnel as presented by administration. |
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12.B. Consider and take possible action regarding the employment contract of Certified Teacher, Tina Richards. |
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12.C. Take action, if any, on other matters discussed in Closed Session. |
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13. Adjourn
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14. 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
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