November 17, 2025 at 5:30 PM - Regular Meeting
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1. Call to Order/Establish Quorum
Description:
Announce:
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2. Pledge of Allegiance/Texas Pledge
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3. Invocation
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4. Recognition |
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4.A. Lone Star Cyclists Presentation
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5. Open Forum
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6. Italy ISD Parent Comment Report
Description:
As part of the parental engagement policy, mandated by Senate Bill 12 (TEC 26.0071) in the summer of 2025, districts are required to provide for an internet portal through which parents of students enrolled in the district may submit comments to campus and district administrators and the board. The board will then prioritize and present those comments at the beginning of each board meeting. |
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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
Attachments:
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7.A.2. Consider and take possible action regarding the FY 2025-2026 Annual Investment Report that includes the 2 attachments of the CDA(Legal) and CDA (Local).
Attachments:
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7.A.3. Consider and take possible action to add, revise or delete local policies as offered by TASB Policy Services for consideration and according to the Instruction Sheet for TASB Localized Policy Manual Update 126.
Attachments:
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7.B. Consider and take possible action on the updated Italy ISD Library Policy to comply with Senate Bill 12.
Attachments:
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7.C. Consider and take possible action on casting votes by resolution to elect directors for the Ellis County Appraisal District for the years 2026-2027. Italy ISD has 9 votes.
Attachments:
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8. Reports
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8.A. Stafford Elementary Report
Attachments:
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8.B. Junior High/High School Report
Attachments:
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8.C. Maintenance/Operations/Transportation Report
Attachments:
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8.C.1. Utility Report
Attachments:
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8.C.2. Transportation Report
Attachments:
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8.D. Technology Report
Attachments:
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8.E. Athletics Report
Attachments:
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8.F. Food Service Report
Attachments:
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8.G. Enrollment
Attachments:
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8.H. Finance Reports
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8.H.1. Financial Statement
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8.H.2. Tax Collections
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8.H.3. Monthly Investment and Cash Position Report
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8.H.4. Check Payments
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8.I. Director of ECSSA Report
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9. Information Items
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9.A. Dates to Remember
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9.B. Upcoming Board Meetings
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10. Adjourn to Closed Session
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10.A. Texas Government Code Section 551.074 — For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee. |
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11. Reconvene into Open Session for Action Relative to Closed Session
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12. Action Items: Take action, if any, on other matters discussed in Closed Session. |
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12.A. Consider and take possible action on the Superintendent’s Evaluation Instrument for 2025-2026. |
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12.B. Consider and take possible action on the purchase of an activity bus from Rush Bus Center, Dallas at a cost $159,815. |
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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 |