January 16, 2023 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:
Mrs. Flores
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Public Hearing on the District Annual Report
Presenter:
Miss Picou
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5. Recognition:
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5.A. The Family Matters Award - Goal 3
Presenter:
Miss Picou
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5.B. Ingleside ISD Board of Trustees Appreciation Month
Presenter:
Mr. Mircovich
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5.C. High School Counselors CREST Award
Presenter:
Dr. Edlin
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6. Audience Participation [Policy BED(Local)]:
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7. Reports:
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7.A. Superintendent's Report
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7.A.1. Midwinter Conference - January 28, 2023 to February 1,2023 - Austin, TX
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7.A.2. TASA/TASB Legislative Conference - February 21, 2023 - Austin, TX
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7.A.3. School Board Election - Sign up January 18, 2023 - February 17, 2023
Place 6 and Place 7 are up for election. |
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7.A.4. Survey Results on Backpacks
Presenter:
Miss Picou
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7.A.5. Superintendent Evaluation - January 20, 2023 - 6:00 pm
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7.B. Building Update Report - Goal 5
Presenter:
LWA Architects and Weaver & Jacobs
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7.C. Audit Report
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7.D. December Tax collections
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7.E. December Check Register
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8. Consent Agenda Items:
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8.A. Minutes of the December 12, 2022 regular meeting.
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8.B. Call May 6, 2023 Board of Trustees Election for Place 6, Teresa Flores and Place 7, Cindy Wilson
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8.C. December Financial Reports
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8.D. December Investment Report
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9. Action Items:
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9.A. Level 3 Grievance - Michaela Bissonette
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9.B. Policy on naming district facilities - Goal 5
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9.C. 2022-2023 District Improvement Plan - Goals 1-5
Presenter:
Dr. Porter
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10. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
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10.A. Resignation received from: Morgan Hamrick, Hunter Hamrick and Jessica Mooney
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10.B. Probationary Teacher Contract offered to Autumn Stewart
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11. Return to open session:
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11.A. Probationary Teacher Contract offered to Autumn Stewart
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12. Adjourn
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