January 13, 2020 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. Recognition
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3.A. Board Members - for their service to Ingleside I.S.D.
Presenter:
Mr. Mircovich
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3.B. THSCA Academic All State
Presenter:
Coach Hamrick
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3.C. TSWA All State Volleyball
Presenter:
Coach H. Muniz
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4. Audience Participation [Policy BED(Local)].
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5. Reports:
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5.A. Superintendent's Report
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5.A.1. Midwinter January 27-30 Austin Convention Center
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5.A.2. Governance Camp - Feb. 26-29, 2020. Selection sheets - Jan 20th
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5.A.3. Grassroots Meeting - ESC Region 2 - Jan. 23, 2020 - 6-8pm
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5.A.4. Town Hall Meetings - January 22nd & 30th
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5.B. New Project Update
Presenter:
Chris Brzozowski/Albert Soto
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5.C. Bonds
Presenter:
Victor Quiroga
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5.D. Hellas - Field Improvements
Presenter:
Brian Parks
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5.E. District Improvement Plan
Presenter:
Administration
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5.F. Current tax collections
Presenter:
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5.G. Check register for December 2020
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6. Consent Agenda Items
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6.A. December minutes of regular and special board meetings
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6.B. Financial Reports for December 2019
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6.C. Investment Report
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6.D. Election services contract between San Pat County, City of Ingleside and Ingleside I.S.D.
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7. Action Items
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7.A. Approve Financial Audit for 2018-19 school year
Presenter:
Tommy Strealy
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7.B. Consider calling School Board Election for May 2, 2020
Presenter:
Mr. Mircovich
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7.C. Approve amendment to current Ingleside I.S.D. District of Innovation (DOI) plan
Presenter:
Dr. Porter
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8. Adjourn
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