June 12, 2023 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call, establishment of quorum, and call to order:
|
|
2. Pledge of Allegiance and Invocation:
Presenter:
Mrs. Wilson
|
|
3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
|
|
4. Restructure of the Board and Oath of Office:
|
|
5. Recognition:
|
|
5.A. Karen Mircovich
|
|
5.B. Ingleside ISD School Board - 2023 TASA School Board of the Year Region 2
|
|
6. Audience Participation [Policy BED(Local)]:
|
|
7. Reports:
|
|
7.A. Superintendent's Report
|
|
7.A.1. SLI - San Antonio, TX - June 14-17, 2023
|
|
7.A.2. 2023 Texas School Safety Conference - San Antonio, TX - June 18-22, 2023
|
|
7.A.3. TASA/TASB Convention (txEDCON23) - Dallas, TX - September 29 - October 1, 2023. Registration and housing open July 25, 2023
|
|
7.B. Building Update Report
|
|
7.C. San Patricio County Economic Development Corporation
Presenter:
Adam Gawarecki
|
|
7.D. Board Ethics and Vision
|
|
7.E. Finance and Budget Update
Presenter:
Ms. Day
|
|
7.F. Scholarship Report
Presenter:
Dr. Edlin
|
|
7.G. CCMR/Early Childhood Reading & Math Goals (End of Year) and Test Scores - Goal 1
Presenter:
Miss Mircovich
|
|
7.H. 7 Period day schedule - High School
|
|
7.I. Tax collections
|
|
7.J. Check Register
|
|
8. Consent Agenda Items:
|
|
8.A. Minutes of the Regular meeting May 8, 2023
|
|
8.B. 2023-2024 Board Planning Calendar
|
|
8.C. July Board Meeting - July 24, 2023
|
|
8.D. Auditor's Engagement Letter
|
|
8.E. Approve purchase of chrome books
|
|
8.F. Approve purchase of chrome book insurance
|
|
8.G. Financial Reports
|
|
8.H. Investment Report
|
|
9. Action Items:
|
|
9.A. 2023-2024 Campus Handbooks, Dress Code, Athletic Code of Conduct, Cheer Constitution and Band Handbook - Goal 3,4
|
|
9.B. Schedule Team Building Workshop
|
|
9.C. Set date for Budget Workshop
|
|
9.D. Policy - CH (Local) - Proposed revisions (Raise Board approval of purchases from $30,000.00 to $50,000.00)
|
|
9.E. Guardian Policy
|
|
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. |
|
10.A. Resignations received from: Roxanne Reininger, Sonia Harper, Autumn Stewart
|
|
10.B. Fast Track Probationary Teacher contract offered to: Hesper Donaghue, Adrienne Iles, Bailee Schnurpel, Marilyn Reed, Stephen Barron, Belinda Garza, Anthony Odom, Kayla Everett, Kevin Lewis, Josh Coffield, Mitchell Lynch
|
|
10.C. Security Personnel for 2023-2024 School Year
|
|
11. Return to open session:
|
|
12. Adjourn
|