January 17, 2022 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. Wilson
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today.
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4. Recognition:
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4.A. Ingleside ISD Board of Trustees Appreciation Month
Presenter:
Mr. Mircovich
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5. Audience Participation [Policy BED(Local)]:
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6. Reports:
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6.A. Superintendent's Report
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6.A.1. Appraisal District Board of Directors Official Results
Presenter:
Mr. Mircovich
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6.A.2. Midwinter Conference 1/31/22 - 2/2/22
Presenter:
Mr. Mircovich
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6.A.3. 2022 Grass Roots Meeting - 2/23/22 at the ESC2 6-8 pm
Presenter:
Mr. Mircovich
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6.A.4. Governance Camp March 2-5, 22
Presenter:
Mr. Mircovich
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6.A.5. Covid Update
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6.A.6. Meeting for Superintendent's Evaluation and Contract - January 24, 21, 6:30 pm
Presenter:
Mr. Mircovich
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6.B. Building Update Report - Goal 5
Presenter:
LWA Architects and Weaver & Jacobs
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6.C. Audit Report
Presenter:
Mr. Strealey
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6.D. 2020-2021 Federal Report Card - Goals 1, 2 , 4
Presenter:
Miss Mircovich
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6.E. Early Childhood Success in Literacy and Mathematics Report - Goal 1
Presenter:
Miss Mircovich
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6.F. CCMR Performance Report - Goal 2
Presenter:
Mr. Edlin
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6.G. Tax collections
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6.H. Check Register
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7. Consent Agenda Items:
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7.A. Financial Reports
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7.B. Investment Report
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8. Action Items:
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8.A. Call May 1, 2022 Board of Trustees Election for Place 4, Trey Repka and Place 5, Joseph Jones.
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8.B. 2021-22 District Improvement Plan - Goals 1-5
Presenter:
Dr. Porter
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8.C. Approve Audit Report
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9. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code §551.074 to Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of an employee. |
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9.A. Review resignation letter from Jamin Cox
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9.B. Review resignation letter from Ross Schonhoeft
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9.C. Rescind resignation letter from Michelle De Leon
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9.D. Probationary Teacher Contract offered to Tanya Cadle
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9.E. Non-Chapter 21 Contract offered to Morgan Durbin
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10. Return to open session:
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10.A. Probationary Teacher Contract offered to Tanya Cadle
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10.B. Non-Chapter 21 Contract offered to Morgan Durbin
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11. Adjourn
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