September 13, 2021 at 7:00 PM - Regular Meeting
| Minutes |
|---|
|
1. Roll Call, establishment of quorum, and call to order:
|
|
2. Pledge of Allegiance and Invocation:
Presenter:
Cindy Wilson
|
|
3. Introduction:
|
|
3.A. SRO Officer Jessica Doughetry
Presenter:
Mr. Mircovich
|
|
4. Public Hearing “FIRST REPORT” for Ingleside I.S.D. 2020-2021 Ratings based on school year 2019-2020 Data-District status detail.
Presenter:
Dr. Porter
|
|
5. Audience Participation [Policy BED(Local)]:
|
|
6. Reports:
|
|
6.A. Superintendent's Report — GOAL 3
|
|
6.A.1. TASA/TASB Convention September 24 – 26, 2021 Dallas,
|
|
6.A.2. SB 1566/EISO — Thursday, September 30, 2021 6pm-9pm @ ESC-2
|
|
6.A.3. Covid Update
|
|
6.B. 2021 STAAR Report
Presenter:
Miss Mircovich
|
|
6.C. CCMR Board Goals (BOY) — GOAL 2
Presenter:
Miss Mircovich
|
|
6.D. Scholarship Report for 2019-2020 — GOAL 2
Presenter:
Dr. Edlin
|
|
6.E. Tax collections
|
|
6.F. Check Register
|
|
7. Consent Agenda Items:
|
|
7.A. Minutes: Regular Meeting Aug. 9th and Special Meeting Aug. 2th.
|
|
7.B. Resolution # 310-09-21 extracurricular status of Aransas County 4-H organization and adjunct faculty agreement
|
|
7.C. Resolution # 311-09-21 extracurricular status of San Patricio County 4-H organization and adjunct faculty agreement
|
|
7.D. Review and approve Resolution # 312-09-21 GASB 54, establishing Fund Balance Policies
|
|
7.E. Financial Reports
|
|
7.F. Investment Report
|
|
8. Action Items:
|
|
8.A. Review and approve guaranteed maximum price (GMP) for bond project GJM Multipurpose Building and Site Improvements. Board to allow Superintendent to negotiate GMP with Weaver & Jacobs Constructors Inc. for best value to district. — GOAL 5
Presenter:
Todd Brendalen
|
|
8.B. Review and approve guaranteed maximum price (GMP) for bond project Pre-Engineered Metal Building structure for Blaschke Sheldon Career Technology Center. Board to allow Superintendent to negotiate GMP with Weaver & Jacobs Constructors Inc. for best value to district. — GOAL 5
Presenter:
Todd Brendalen
|
|
8.C. Review and approve Band Trip to Dallas, May 6,7,8, 2022
Presenter:
Mr. Thurman
|
|
8.D. Review and approve Budget Amendments for the 2019-2020 school year.
|
|
8.E. Review and approve project proposal to replace eight McQuay Chill-water rooftop AJUs for the GJM school. — GOAL 5
Presenter:
Dr. Porter
|
|
9. Executive Session:
|
|
9.A. Review and approve resignation received from Lori Evans for the 2021-2022 school year.
Presenter:
Mr. Mircovich
|
|
9.B. Review 2021-2022 Probationary contract offered to: Amy Pensyl and Randy Mayer
|
|
10. Adjourn
|