November 11, 2019 at 7:00 PM - Regular Meeting

1. Roll Call, establishment of quorum, and call to order.

2. Pledge of Allegiance and Invocation:

3. Audience Participation [Policy BED(Local)]

4. Recognition:

4.A. District Champion Boys XC team and Girls District runner up and regional qualifiers

4.B. Dr. Dawn Whidden

4.C. HS- Employee of the Month and Student of the Month

5. Reports and Presentations:

5.A. Superintendent's Report

5.A.1. Student Enrollment Report 

5.B. Building  Report/Stadium Improvements/GJM Reroof

5.C. FSB Coop health insurance plan for 20-21 as another possible health insurance option.

5.D. Tax collections for October 2019

5.E. Check Register for October 2019

6. Consent Agenda Items:

6.A. Minutes of the Regular Meeting October 14, 2019

6.B. Financial Reports for October 2019

6.C. Investment Report

7. Action Items:

7.A. Consider adopting Local District  Update 114, affecting local policies: BE(LOCAL): Board Meetings BED(LOCAL):Board Meetings - Public Participation CCGB(LOCAL): Ad Valorem Taxes - Economic Development CDA(LOCAL): Other Revenues – Investments CH(LOCAL): Purchasing And Acquisition CKC(LOCAL): Safety Program/Risk Management - Emergency Plans CQ LOCAL): Technology Resources CQB(LOCAL): Technology Resources – Cybersecurity DFFA(LOCAL):  eduction In Force - Financial Exigency DH(LOCAL): Employee Standards Of Conduct EHBB(LOCAL): pecial Programs - Gifted And Talented Students FDE(LOCAL): Admissions - School Safety Transfers FFAA(LOCAL): Wellness And Health Services - Physical Examinations FFB(LOCAL): Student Welfare - Crisis Intervention FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care FL(LOCAL): Student Records GBAA(LOCAL): Information Access - Requests For Information GKA(LOCAL): community Relations - Conduct On School Premises

7.B.  Approval for Weaver & Jacobs Constructors, Inc. for the purposes of publicly advertising for and accepting subcontractor and supplier bids for the Stadium Improvements project under the current CMAR contract.

7.C. Approve the Board Resolution and Interlocal Agreements with Region 10 ESC for Retirement Asset anagement Services (RAMS) 1. Board Resolution Reg 10 RAMS Combined Services-Ingleside ISD.doc
2. Region 10 403(b) Admin Interlocal Agreement-InglesideISD.doc 3.-Region 10 457 Interlocal Agreement-Ingleside ISD.doc  4. Region 10 FICA Alternative Interlocal Agreement-Ingleside ISD.doc

8. Executive Session:

8.A. Probationary contract offered to Janet Blake for the 2019-2020 school year.

8.B. Review resignation received from Maria Deleon for the 2019-2020 school year.

9. Return to Open Session:

9.A. Approve probationary contract offered to Janet Blake for the 2019-2020 school year.

10. Adjourn