December 9, 2024 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. Jones
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Public Hearing:
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4.A. First Report - Financial Integrity Rating System of Texas
Presenter:
Ms. Day
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5. Recognition:
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5.A. The Family Matters Award - Goal 3
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5.B. Varsity Football Playoff Recognition - Goal 3
Presenter:
Coach Chrisman
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5.C. Cross Country Regional Qualifier - Goal 3
Presenter:
Coach Chrisman
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5.D. eSports Teams Playoffs - Goal 3
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6. Audience Participation [Policy BED(Local)]:
At this time, the Board of Trustees will hear from members of the public who wish to speak. Speakers will have two minutes to address the Board. For clarification purposes, the open public forum is not a dispute resolution forum. Speakers may address the Board on any issue. However, due to posting requirements of the Open Meetings Act, the Board is prohibited from responding to a presentation that is not directly related to a posted agenda item. |
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7. Report Presentations:
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7.A. Superintendent's Report
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7.A.1. TASB Governance Camp (Galveston) - March 5 - March 8
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7.A.2. National Podcast Recording - Engaging Leadership
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7.A.3. Coastal Bend Legislative Priorities Dec 12 - Rockport
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7.A.4. Facility Committee Meeting - Dec 11 6pm at GJM - Goal 5
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7.B. TASB Advocacy Toolkit
Presenter:
Mrs Flores
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7.C. Gallagher Capacity Analysis Report
Presenter:
Gallagher
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7.D. Athletic Report
Presenter:
Coach Chrisman
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7.E. 2024 Results Driven Accountability Report - Goal 1
Presenter:
Ms. Alvaro, Mrs. Ceballos and Mr. Dykes
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8. Reports:
Description: Reports listed on the agenda and considered routine in nature will not be discussed unless requested by a Board member. The Board has had the information with sufficient time prior to the Board meeting to ask the superintendent and staff questions. |
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8.A. Check Register
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8.B. Tax collections
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8.C. Appraisal District Information
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9. Consent Agenda Items:
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9.A. Minutes of the Regular meeting, November 11, 2024
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9.B. Financial Reports
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9.C. Investment Report
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9.D. Budget Amendments
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9.E. Approve purchasing method for construction project
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10. Action Items:
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10.A. Financial Audit Report
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10.B. Campus Improvement Plans - Goals 1-5
Presenter:
IISD Principals
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10.C. Consider and take possible action to provide a statement regarding the proposed YAREN Project to Ingleside City Council.
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10.D. Schedule Special Meeting - Superintendent Evaluation
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11. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 Consultation with Attorney, 551.072 Real Property, Discussion of Possible Purchase of Real Property, 551.073 Prospective Gifts, 551.074 Personnel Matters, 551.076 Security Personnel, Devices, and Audits, 551.082 Student Discipline, 551.082 Employee-Employee Complaints, 551.0821 Personally Identifiable Information about Public School Student, 551.087 Economic Development Negotiations, 551.089 Information Resource Technology Security. Education Code: 39.030 (a) Assessment Instruments |
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11.A. Personnel
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12. Return to open session:
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13. Adjourn
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