March 24, 2025 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. Recognitions
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4.A. Jaslyn Acosta; 2025 Texas State Powerlifting Champion
Coaches: Priscilla Solis & Rodney Morphew |
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5. Presentations
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5.A. Dr. J. Lance Bray
Dissertation presentation for Italy ISD School Board - "Lesson Internalization Implementation" |
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6. Open Forum
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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 the continuation of our tuition-based Prekindergarten option for the 2025-2026 school year with the Commissioner of Education.
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7.A.3. Consider and take possible action regarding granting the Superintendent temporary authority to hire certified employees on teacher contracts between the dates of March 25, 2025 through August 18, 2025. |
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7.A.4. Consider and take possible action to approve submitting a TEA Attendance Waiver for the district for February 19, 2025 due to safety/weather. |
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7.A.5. Consider and take possible action approving the Certification of Instructional Materials Allotment (IMA) and Texas Essential Knowledge and Skills(TEKS) for 2025-2026.
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7.A.6. Consider and take possible action regarding SECCA, Inc. for federal and state grants (Title I, II & IV) for the 2025-2026 school year.
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7.A.7. Consider and take possible action regarding the approval of the May 3, 2025 Joint General and Special Elections Contract for Election Services.
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7.B. Consider and take possible action to approve Carnegie as an approved provider for the 2024-2025 Learning Acceleration Supports Opportunities (LASO) Cycle 3 that supports both K-5th and 6th-Algebra I Mathematics in the amount of $200,000 upon receipt of the official Notice of Grant Award (NOGA).
Description:
Italy ISD received a $400,000 grant to support both campuses in math instruction. The grant stipulates that 50% of the grant must be spent on an approved provider, thus $200,000.
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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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9.A. Upcoming Dates to Remember
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9.B. Upcoming Board Meeting Dates
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10. Adjourn to Closed Session
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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
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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, including a possible reduction in force pursuant to Board Policies DFF (LEGAL) and DFFB (LOCAL); or to hear a complaint or charge against an officer or To discuss and collect information related to the Superintendent’s evaluation. |
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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 on administrative recommendation to designate |
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12.B. Consider and take possible action regarding the employment contracts of Administrators as presented by administration. |
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12.C. Consider and take possible action regarding the employment contracts of current Certified Personnel as presented by administration. |
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12.D. Consider and take possible action regarding the employment contract of Certified Teacher, Tina Richards. |
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12.E. 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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