July 15, 2019 at 7:00 PM - Regular Meeting
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1. Roll Call, establishment of quorum, and call to order. Let it be noted that this meeting has been posted in accordance with the Texas Open Meeting Act
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2. Pledge of Allegiance and Invocation
Presenter:
Mr. Repka
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3. Audience Participation Policy [Policy BED(Local)]
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4. Reports:
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4.A. Superintendent Report
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4.A.1. Budget Update
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4.A.2. On Line Registration - Opens July 22nd
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4.A.3. TEAM Building July 31@ 6:30
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4.A.4. Supt Eval Aug 19 @ 6:30
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4.A.5. Budget Adoption Aug 29th @ 6:30
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4.A.6. TASA/TASB Convention Sept. 20-22 Dallas, TX
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4.A.7. Enrollment and Attendance data
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4.A.8. Impact of property value changes on district revenue
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4.B. Building Project Update
Presenter:
Albert Soto / Chris Brzozowski
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4.C. XG Board Development
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4.D. Summer Leadership Institute
Presenter:
Board Members
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4.E. School Health Advisory Council (SHAC)
Presenter:
Dr. Porter
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4.F. Extra-Curricular Code of Conduct
Presenter:
Coach Hamrick
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4.G. Summer School Program for Bilingual Students report
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4.H. Tax Collections Summary Report for June 2019
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4.I. Check Register for June 2019
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5. Consent Agenda Items
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5.A. Minutes of the Regular Meeting of June 10, 2019
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5.B. Appraisal Calendar for the 2019-2020 school year
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5.C. Board Planning Calendar
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5.D. Financial Report for June 2019
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5.E. Investment Report for June 2019
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6. Action Items
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6.A. Consider and Approve Resolution # 283-07-19 determining eligibility of Ingleside Ethylene, LLC for tax credit pursuant to Texas tax code ยง 313.104
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6.B. Consider and Approve dates and cost to move forward with the XG Board Development
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6.C. Consider and approve quote for High School Parking Lot.
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7. Executive Session:
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7.A. Fast Track 2018-2019 Probationary Contracts given to: Amanda Morton, Amanda Payne, Chera Lou O'Neil, Robert Barrera, Louis Williams, Jerry Howell, Mona Daniels, Eric DeWolfe, Leila Nicole Gower. Sarah Wolf.
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7.B. Review resignations received for the 2019-2020 school year from: Heather Genovese, Emma Flippo, Hesper Donaghue, Salvador Hernandez, Krystle Alford, Kayla Jonse and Ronnie Jonse.
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8. Return to Open Session:
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8.A. Approve 19-20 Fast Track Probationary Contracts offered to Amanda Morton, Amanda Payne, Chera Lou O'Neil, Robert Barrera, Louis Williams, Jerry Howell, Mona Daniels, Eric DeWolfe, Leila Nivole, Gower and Sarah Wolf.
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9. Adjourn:
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