October 5, 2026 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call, establishment of quorum, and call to order:
|
|
2. Pledge of Allegiance and Invocation:
Presenter:
Mrs. Flores
|
|
3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
|
|
4. Recognition:
|
|
4.A. The Family Matters Award - Goal 3
|
|
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. |
|
6. Report Presentations:
|
|
6.A. Superintendent's Report
|
|
6.A.1. LTMS Beam Signing
|
|
6.A.2. Oxy Energy Donation
|
|
6.A.3. Strategic Planning and Bond Capacity Update
|
|
6.A.4. GMP Contract Update for Bond 2025 Package 4 (GJM Addition and Renovation)
|
|
6.B. Bond 2025 Update - Goal 5
Presenter:
LWA and Gallagher
|
|
6.C. CCMR/Early Childhood Reading and Math B.O.Y Report - Goal 1
Presenter:
Mrs. Ceballos
|
|
6.D. Emergent Bilingual Annual Report
Presenter:
Mr. Dykes
|
|
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. |
|
7.A. Check Register
|
|
7.B. Campus Academic Updates
|
|
8. Consent Agenda Items:
|
|
8.A. Minutes
|
|
8.B. Donation Report
|
|
8.C. Quarterly Investment Report
|
|
9. Action Items:
|
|
9.A. Budget Amendments
|
|
9.B. Consider SPED Services Contracts for 2026-2027 School Year
|
|
9.C. Amend the 2026-2027 Compensation Plan
|
|
9.D. Consider the Ingleside ISD Campus and District Improvement Plans for 2026-2027 School Year
|
|
9.E. Consider adopting revised HB3 (Early Childhood Reading and Math) Goals
|
|
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 |
|
10.A. Discussion regarding employment, reassignment, duties and discipline of district employees.
|
|
10.B. Resignation received from Aimee Donecker
|
|
11. Return to open session:
|
|
12. Adjourn:
|