July 14, 2025 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:
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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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5. 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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6. Report Presentations:
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6.A. Superintendent's Report
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6.A.1. Introduction of new Ingleside ISD Principals
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6.A.2. TXEDCON 2025 Sept 11-14 Houston, TX
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6.A.3. Team Building Special Meeting July 23 6pm
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6.A.4. Back to School Bash August 8 5-7pm - Goal 3
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6.B. Bond 2025 Update - Goal 5
Presenter:
LWA and Gallagher
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6.C. SHAC Report - Goals 3 and 4
Presenter:
Mrs. Davis
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6.D. Discussion of HB 1481 - Cell Phone Policy
Presenter:
Mr Kilgore, Principals, Directors
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6.E. Bond Funding Update
Presenter:
Ms Day and Mr Kilgore
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6.F. Budget Workshop
Presenter:
Ms Day
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7. 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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7.A. Check Register
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7.B. Tax collections
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7.C. Review Federal Grant Applications
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8. Consent Agenda Items:
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8.A. Minutes of the Regular meeting June 9, 2025 and the Special meeting June 23, 2025.
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8.B. Financial Reports
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8.C. Investment Report
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8.D. Budget Amendments
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8.E. Staff Development Waiver
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8.F. Approve Donations
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9. Action Items:
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9.A. Select Delegates for TASA/TASB Conference
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9.B. Consider Approval of Compensation Plan
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9.C. Consider and approve Health Insurance plan
Presenter:
Ms Day and Mr Kilgore
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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 551.071 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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10.A. Discussion regarding employment, reassignment, duties and discipline of district employees.
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10.B. Resignation received from Vanessa Avila
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10.C. Resignation received from Tawana Aleman
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10.D. Superintendent Mid Year Evaluation
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11. Return to open session:
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12. Adjourn
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