December 16, 2024 at 5:30 PM - Regular Meeting

1. Call to Order/Establish Quorum

2. Pledge of Allegiance/Texas Pledge

3. Invocation

4. Open Forum

5. Public Hearing

5.A. Italy ISD Schools Financial Integrity Rating System of Texas (FIRST) Accountability Rating for 2023-2024 and the Superintendent Contract.

6. Action Items

6.A. Consent Agenda

6.A.1. Prior Month Meeting Minutes

6.A.2. Consider and take possible action on approval of the Superintendent Evaluation Instrument for 2024-2025.

6.A.3. Consider and take possible action regarding the FY 2024-2025 Annual Investment Report that includes the 2 attachments of the CDA(Legal) and CDA (Local).

7. Reports

7.A. Stafford Elementary Report

7.B. Junior High/High School Report

7.C. Maintenance/Operations/Transportation Report

7.C.1. Utility Report

7.C.2. Transportation Report

7.D. Technology Report

7.E. Curriculum & Instruction Report

7.F. Athletics Report

7.G. Food Service Report

7.H. Enrollment

7.I. Finance Reports

7.I.1. Financial Statement

7.I.2. Tax Collections

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

7.I.4. Check Payments

7.J. Director of ECSSA Report

8. Information Items

9. Presentation & Discussion

9.A. McKinstry Case Analysis with Alexa Black

9.B. TSIA2 Test Administration and District Contribution

9.C. Italy ISD & Navarro College Tuition Procedures

9.D. Curriculum Update

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. 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. 

Texas Government Code, Section 551.071: For the purpose of a private consultation with the Board's attorney on any and all subjects or matters authorized by law.

To discuss and collect information related to the Superintendent’s evaluation. 

11. Reconvene into Open Session

12. Action Items

12.A. Take action, if any, on other matters discussed in Closed Session.

13. Adjourn