May 10, 2021 at 7:00 PM - Regular Meeting
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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:
Teresa Flores
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3. Board Elections: May 1, 2021 GOALS 1-5
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3.A. Swear in elected board members:
Presenter:
Mrs. Elizondo
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3.B. Restructure of the Board
At the first meeting after each election and qualification of trustees, the members of the board shall have the opportunity to reorganize by selecting, a President, a Vice-President and a Secretary who shall be members of the board.
Presenter:
Mr. Mircovich
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4. Recognition: GOAL 3
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4.A. Spring Sports
Presenter:
Coach Hamrick
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5. Audience Participation [Policy BED(Local)]:
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6. Reports:
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6.A. Superintendent's Report GOALS 1-5
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6.A.1. May 7— Lottery drawing
May 10–31 — Session selection sheets and registration must be completed for everyone attending in-person. |
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6.B. Bond Results - Next step GOAL 5
Presenter:
Troy Mircovich/Todd Brendalen
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6.C. Bilingual EL summer school report GOAL1
Presenter:
Miss Mircovich
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6.D. Tax collections
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6.E. Check Register
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7. Consent Agenda Items: GOAL 1-5
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7.A. Minutes — Regular meeting April 12th and Special meeting May 4th 2021.
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7.B. Superintendent Fast Track Hiring for the 21-22 school year beginning May 11th 2021
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7.C. Financial Reports
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7.D. Investment Report
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8. Action Items:
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8.A. Resolution # 305-05-21 to authorize tax resale of Suit No. S-12-1123-TX; Ingleside ISD and San Patricio County vs. Tom M. Matthews.
Presenter:
Mr. Mircovich
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8.B. Review and approve budget amendment in General Fund 199. GOAL 5
Presenter:
Camille Burger
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8.C. Review and approve standard form of agreement between Ingleside I.S.D and Architect.
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9. Executive Session:
The board will now convene in a closed meeting to discuss the following items as allowed by the Texas Government Code Chapter 551. Personnel Matters - as permitted by Texas Government Code Section §551.074 |
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9.A. Review resignations received from: John Conway, Shalene Galbreath, Wendi Ladewig, Amy Stock, Rosie Morales, Katlyn Lopez, Ron Landers, Michelle Cadle, Steve Hale and Brittany Adame.
Presenter:
Mr. Mircovich
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9.B. Review and approve Probationary contracts offered for the 2021-2022 school year to: Caitlin Whittle, Lawrence Whittle, Mark Spencer, Tina Botello and Leila Gower.
Presenter:
Mr. Mircovich
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10. Reconvene:
Any action the board wishes to take as a result of discussions in closed session will take place after the board reconvenes in the open meeting. |
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11. Adjourn
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