January 15, 2024 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. Dendy
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Transition of Superintendent
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5. Recognition:
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5.A. The Family Matters Award - Goal 3
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5.B. GJM Students - UIL
Presenter:
Mr. Dykes
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5.C. High School Counselors CREST Award - Mr. Hon and Mrs. Frost - Goal 3
Presenter:
Dr. Edlin
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5.D. Ingleside ISD Board of Trustees Appreciation Month
Presenter:
Mr. Mircovich
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6. Audience Participation [Policy BED(Local)]:
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7. Reports:
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7.A. Superintendent's Report
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7.A.1. May 4, 2024 Board of Trustees Election - Place 1- RayLee Rodriguez, Place 2- Julie Mauch and Place 3- Ruben Barron. Sign up dates: 1/17/24 - 2/16/24
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7.A.2. Color Guard Uniforms
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7.A.3. Mid Winter Conference
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7.A.4. Student Handbook policy update on no outside food
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7.A.5. ESC Board Appreciation Dinner - January 31, 2024 - 5:30 pm at the Omni
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7.A.6. Team Building Transition Meeting - January 17, 2024 - 6:00 pm
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7.A.7. CTE Meeting - Open House - January 25, 2024 - 6:00 pm - 8:00 pm
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7.A.8. Board Planning Calendar
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7.A.9. Update on bond and financing options
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7.B. Building Update Report - Goal 5
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7.C. Tax collections
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7.D. Check Register
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8. Consent Agenda Items:
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8.A. Minutes of the Regular meeting, November 13, 2023 and of the Special meetings, November 14, 2023, November 15, 2023 and November 16, 2023 and November 20, 2023
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8.B. Financial Reports
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8.C. Quarterly Investment Report
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8.D. Purchase radios
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8.E. Eminent Domain
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8.F. Federal Report Card
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8.G. Budget Amendments
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9. Action Items:
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9.A. Local Policy - Construction over $30,000
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9.B. Plumbing reroute - Goal 5
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9.C. District Improvement Plan - Goal 1-5
Presenter:
Mr. Dykes
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9.D. Consideration of honoring former welding teacher
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10. 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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10.A. Resignation received from Amanda Gandesbery
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10.B. Resignation received from Kristen Foster
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10.C. Probationary Teacher Contract offered to Kerri Trejo
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10.D. Approval for Curriculum Director Position - Kenneth Dykes
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10.E. Personnel
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11. Return to open session:
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11.A. Approval for Curriculum Director Position - Kenneth Dykes
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12. Adjourn
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