June 11, 2018 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. Snyder
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3. Audience Participation Policy [Policy BED(Local)].
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4. May 6, 2018 Board Election:
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4.A. Swearing in of unopposed board members: Bobby Dendy, Priscilla Joyal and Christina Herrera
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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 Antionio - June 14-16
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5.A.2. TASA/TASB Convention - Austin - September 28-30
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5.B. New school update
Presenter:
Albert Soto/Chris Brzozowski
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5.C. SHAC Annual Report
Presenter:
Dr. Porter
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5.D. EOC results with comparisons
Presenter:
Miss Mircovich
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5.E. Review Elementary and Secondary Student Handbook for the 2018-2019 school year
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5.F. Student Dress Code for the 2018-2019 school year
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5.G. Current tax collections for May 2018
Presenter:
Mr. Simmons
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5.H. Check Register for May 2018
Presenter:
Mr. Simmons
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6. Consent Agenda Items:
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6.A. Minutes of the Regular meeting of May 14 and Special Meetings of May 14 &16
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6.B. MOU between Community Action of South Texas Head Start and Ingleside Independent School District
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6.C. Resolution # 273-06-18- approving independent sources of instructions relating to investment responsibilities
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6.D. Resolution # 274-06-18 designating investment officers
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6.E. Resolution # 275-06-18 adopting the investment policy.
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6.F. Consider Auditor Engagement Letter for the 2017-2018 school audit with Gowland, Strealy, Morales and Co.
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6.G. Monthly Investment Report for May 2018
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6.H. Financial Reports for May 2018
Presenter:
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7. Action Items:
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7.A. Set dates for:
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7.A.1. Superintendent's Evaluation
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7.A.2. Budget Workshop
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7.B. Select one delegate and one alternate to attend the Delegate Assembly September 28-30th in Austin
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7.C. Consider and approve the quote to purchase indoor cameras at the IPS campus and Administration Building
Presenter:
De Lightfoot
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8. Executive Session:
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8.A. Fast Track contracts offered for the 2018-2019 school year: Probationary Contracts to: Camille Burger, Daniel Clancy, Katie Elrod, Kristi Parkerson and Kristi Dishman
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8.B. Resignations received from: Cindy Espinoza, Krsten Schwart, Bonnie Hybner and Laura Davis
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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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