June 10, 2019 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. Salinas
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3. Audience Participation Policy [Policy BED(Local)].
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4. May 4, 2019 Board Election:
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4.A. Swearing in of board members: Joseph Jones and Trey Repka
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4.B. Restructure of the Board
Presenter:
Mr. Mircovich
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4.B.1. President
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4.B.2. Vice-President
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4.B.3. Secretary
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5. Reports:
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5.A. Superintendent's Report:
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5.A.1. Summer Leadership- San Antonio - June 13-15
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5.A.2. TASA/TASB Convention - Dallas - September 20 - 22
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5.B. Construction update
Presenter:
Albert Soto/Chris Brzozowski
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5.C. State Scores
•EOC •TELPAS
Presenter:
Miss Mircovich
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5.D. Review Elementary and Secondary Student Handbook for the 2019-2020 school year
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5.E. Faculty and Student Dress Code for the 2019-2020 school year
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5.F. Current tax collections for May 2019
Presenter:
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5.G. Check Register for May 2019
Presenter:
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6. Consent Agenda Items:
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6.A. Minutes of the May 13th Board Meetings
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6.B. Resolution # 282-06-19 regarding review of the investment program
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6.C. Consider Auditor Engagement Letter for the 2017-2018 school audit with Gowland, Strealy, Morales and Co.
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6.D. Monthly Investment Report for May 2019
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6.E. Financial Reports for May 2019
Presenter:
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7. Action Items:
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7.A. Consider and approve dates selected for following meetings:
•Goal Setting/Team Building (June 24,25 July 29,31 August 1,2) •Budget Adoption •New Board Member orientation •Superintendent's evaluation
Presenter:
Mr. Mircovich
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7.B. Select one delegate and one alternate to attend the Delegate Assembly September 20-22nd in Dallas
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7.C. TASB Board of Director's nomination.
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7.D. Consideration of the XG project.
Presenter:
Teresa Flores
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7.E. Consider adopting Local District Update 113, affecting local policies: BBE(LOCAL): Board Members –Authority BDD (LOCAL): Board Internal Organization – Attorney BJCD(LOCAL): Superintendent Evaluation CI(LOCAL): School Properties Disposal CO(LOCAL): Food And Nutrition Management COA(LOCAL): Food And Nutrition Management – Procurement COB(LOCAL): Food And Nutrition Management - Free And Reduced-Price Meals CRB(LOCAL): Insurance And Annuities Management - Liability Insurance EHBAF(LOCAL): Special Education - Video/Audio Monitoring FNF(LOCAL): Student Rights And Responsibilities - Investigations And Searches
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7.F. Consider and approve Local Policy DCE (LOCAL)
Presenter:
Dr. Porter
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7.G. Review and approve Depository Contract for Funds of Ingleside Independent School District.
Presenter:
Dr. Porter
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7.H. Interlocal Agreement between San Patricio County, Texas and Ingleside Independent School District, Texas
Presenter:
Mr. Mircovich
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7.I. Consider and approve the project for resurfacing the parking lot and road between JH and High schools.
Presenter:
Mr. Mircovich
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7.J. Approve Strategies for Learning HS Math Innovative Course # N1110030
Presenter:
Dr. Porter
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7.K. Consider and approve Budget Amendment
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8. Executive Session:
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8.A. Review Fast Track contracts offered for the 2019-2020 school year: Probationary Contracts to: Blake Schrader, Stephanie Hudson, Christine Kiss, Salvador Hernandez, Cory Carter
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8.B. Review resignations received from: Jill Blankenship, Dylan Gambill, Katie Elrod, Heather Cohea
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8.C. Superintendent Evaluation
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9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On
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10. Adjourn:
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