February 8, 2021 at 7:00 PM - Regular Meeting
Agenda |
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1. Roll Call, establishment of quorum, and call to order:
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2. Pledge of Allegiance and Invocation:
Presenter:
Cindy Wilson
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3. Audience Participation [Policy BED(Local)]:
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4. Reports:
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4.A. Superintendent's Report
Presenter:
Mr. Mircovich
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4.A.1. Adam Gawarecki - New San Patricio EDC Director - Goal 3
Presenter:
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4.A.2. May 1, 2021 Bond Election - Goal 5
Presenter:
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4.A.3. Governance Camp - Virtual Event, March 3-6, 2021 - Goal 1-5
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4.A.4. Notice ESC-2 Board Election
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4.B. Building Update Report - Goal 5
Presenter:
Albert Soto
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4.C. CCMR Board Goals Early Childhood Reading & Math Goals - Goal 1-2
Presenter:
Miss Mircovich
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4.D. Tax collections
Presenter:
Dr. Porter
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4.E. Check Register
Presenter:
Dr. Porter
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5. Consent Agenda Items:
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5.A. Minutes of Regular and Special Board Meetings
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5.B. Review and approve Contract for Election Services
Presenter:
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5.C. Financial Reports
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5.D. Investment Report
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6. Action Items:
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6.A. Review and approve update 116 as recommended by TASB attorneys which affect (LOCAL) polices: CQB(LOCAL): Technology Resources – Cybersecurity, DCD(LOCAL): Employment Practices - At-Will Employment, DCE(LOCAL): Employment Practices - Other Types Of Contracts, FFAC(LOCAL): Wellness And Health Services - Medical Treatment, GKA(LOCAL): Community Relations - Conduct On School Premises. Goal 1-5
Presenter:
Mr. Mircovich
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6.B. Review and approve band uniforms for the 2021-2022 school year - Goal 5
Presenter:
Mr. Thurman
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6.C. Review and approve proposal to increase the Varsity cheer squad. - Goal 5
Presenter:
Mrs. Wiltshire Mccombs
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6.D. Review and approve purchase to replace 1,100 chrome books that are reaching auto update expiration. - Goal 5
Presenter:
De Lightfoot
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6.E. Consideration and approval of an order calling a bond election to be held by the Ingleside Independent School District; making provision for the conduct of a joint election; and resolving other matters incident and related to such election - Goal 1-5
Presenter:
Mr. Mircovich
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6.F. Schedule meeting date for Supeintendent/Board Goals. - Goal 1-5
Presenter:
Mr. Mircovich
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7. Executive Session:
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7.A. Review and approve 2020-2021 Probationary contracts offered to: Clark Mansker and Sonia Harper. - Goal 1-2
Presenter:
Mr. Mircovich
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8. Return to Open Session:
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9. Adjourn
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