April 10, 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:
Mr. Dendy
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Recognition:
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4.A. The Family Matters Award - Goal 3
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4.B. 2023 GJM San Patricio Water and Conservation District Winners
Presenter:
Mr. Dykes
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4.C. Boy's Soccer Team - Playoffs
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4.D. Boy's and Girl's Powerlifting Teams - State Competition
Presenter:
Coach Jimenez
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4.E. Welding Team - HLSR Competition
Presenter:
Donald Murphy
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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
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6.A.1. Anchored for Success School Board Conference - Corpus Christi, TX - May 19-20, 2023
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6.A.2. SLI - San Antonio, TX - June 14-17, 2023
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6.B. Building Update Report - Goal 5
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6.C. Presentation of Board Training Hours
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6.D. Tax collections
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6.E. March Check Register
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7. Consent Agenda Items:
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7.A. Minutes of Regular meeting, March 6, 2023
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7.B. TEKS Certification and Allotment Survey Ratification
In accordance with Texas Education Code §31.04, school districts are required to certify annually to the State Board of Education and the commissioner that, for each subject in the required curriculum other than physical education, students have access to instructional materials that cover all the Texas Essential Knowledge and Skills (TEKS) for the coming school year. Additionally, in accordance with Texas Administrative Code 19 TAC §66.105, school districts or charter schools are required to certify that they protect against access to obscene or harmful content in compliance with the requirements for certification under the Children's Internet Protection Act, 47 USC §254(h)(5)(B) and (C).
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7.C. Resolution # 325-04-23 - Depository Contract for Funds of Ingleside Independent School District.
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7.D. Financial Reports
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7.E. Investment Report
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8. Action Items:
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8.A. Policy Update 120:
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND LIFE INSURANCE FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
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8.B. Resolution 324-03-23 - Ingleside ISD Board of Trustees calls on the Texas Legislature to reject any diversion of public dollars to private entities in the form of education savings accounts and similar voucher schemes.
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8.C. Donations received
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9. 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 and §551.071 Private consultation with the Board's attorney. |
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9.A. Pursuant to Texas Government Code Section 551.071, the Board will consult with its legal counsel regarding pending litigation in the matter styled Northstar Recovery Services, Inc. v. Ingleside Independent School District; Cause No. 08-23-5250CV-A in the 36th Judicial District Court, San Patricio County, Texas
Presenter:
Craig Wood - via Zoom
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9.B. Resignation received from: Rhonda Harrison, Kerri Trejo, Julie Daugherty, Esmeralda Villarreal, Kenneth Thurman, Ruth Battiato, Caroline Hardy, Pearce Loth, James Davis, Jacki Betz, Shandell Koch, Briann Guzman, Noe Cepeda
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9.C. Certified Contracts
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10. Return to open session:
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10.A. Certified Contracts
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11. Adjourn
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