June 9, 2025 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:
Mrs. Rodgers
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Oath of Office and Restructure Board
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5. Recognition:
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5.A. Del Mar Graduates - Goal 2 & 3
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6. 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. |
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7. Report Presentations:
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7.A. Superintendent's Report
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7.A.1. Board planning calendar
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7.A.2. District Summer Work Schedule
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7.A.3. Summer Leadership Institute
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8. Bond Update - Goal 5
Presenter:
LWA and Gallagher
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9. Review Board Procedure Handbook
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10. CCMR/Early Childhood Reading and Math Goals (EOY) - Goal 1
Presenter:
Mrs Ceballos and Mr Dykes
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11. STAAR Test Scores
Presenter:
Mrs Ceballos and Mr Dykes
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12. Campus Handbooks and Extra-curricular Handbooks
Policy FN - No Board Action - Student Handbooks are subject to Board review but shall not be adopted by the Board.
Presenter:
Mr Kilgore, Principals, Directors
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13. 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. |
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13.A. Check Register
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13.B. Tax collections
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13.C. Campus Academic Updates
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13.D. Scholarship Report
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14. Consent Agenda Items:
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14.A. Minutes of the Regular meeting May 12, 2025
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14.B. Financial Reports
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14.C. Investment Report
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14.D. Budget Amendments
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14.E. Chromebook Insurance
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14.F. Ingleside ISD Professional Development Plan for 2025-2026 School Year
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14.G. Low Attendance Waiver for 1/22/25
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15. Action Items:
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15.A. Purchasing method for bond projects
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15.B. Policy Update 125
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15.C. Approve purchase of buses for Bond 2025 projects
Presenter:
Ms Day and Mr Daniel
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15.D. Approve the purchase of District Suburbans for 2025 Bond Projects
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16. 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 |
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16.A. Discussion regarding employment, reassignment, duties and discipline of district employees.
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16.B. Resignation received from Savannah Anderson
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16.C. Resignation received from Kerri Trejo
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17. Return to open session:
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18. Adjourn
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