June 14, 2021 at 7:00 PM - Regular Meeting
Agenda |
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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:
Cindy Wilson
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3. Recognition:
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4. Audience Participation [Policy BED(Local)]:
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5. Reports:
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5.A. Superintendent's Report
Presenter:
Mr. Mircovich
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5.A.1. Introduction of new Administration
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5.A.2. ESSER III
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5.A.3. Summer Leadership June 16-19- San Antonio.
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5.A.4. TASA/TASB Convention in Dallas September 24-26— Registration opens July 20th.
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5.A.5. Education Foundation Representative
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5.A.6. Review board procedures, ethics and vision
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5.B. Tax collections
Presenter:
Dr. Porter
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5.C. Check Register
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5.D. Test scores for the 2020-2021 school year — Goal 1,2
Presenter:
Miss Mircovich
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5.E. CCMR board goals early childhood reading and math — Goal 1,2
Presenter:
Miss Mircovich
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5.F. Review Elementary and Secondary Student Handbook for the 2021-2022 school year — Goal 4
Presenter:
Administration
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6. Consent Agenda Items:
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6.A. Board meeting minutes
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6.B. Financial Reports
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6.C. Investment Report
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6.D. Resolution #308-06-21 regarding Investment Policy
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6.E. Auditor Engagement Letter for the 2021 school audit with Gowland, Strealy, Morales and Co.
Presenter:
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7. Action Items:
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7.A. Approve Ingleside 2021 bond projects recommendation for CMAR. — Goal 5
Presenter:
Mr. Mircovich/Todd Brendalen
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7.B. Consider and approve waiver application for low attendance days.
Presenter:
Dr. Porter
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7.C. Consider and approve Resolution # 307-06-21 regarding ESSER III and Policy CB(LOCAL).
Presenter:
Dr. Porter
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7.D. Resolution # 309-06-21 to approve self-certification of increase micro-purchase threshold for the 2021-20211 school year.
Presenter:
Dr. Porter
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7.E. Review and approve renewal quote for Waterford Reading Academy license. — Goal 1-2
Presenter:
Dr. Porter
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7.F. Schedule special board meeting for Team Building. (July 6-8 or July 13-15).
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7.G. Schedule special board meeting for Goal Setting/Budget Workshop. (July 6-8 or July 13-15).
Presenter:
Mr. Mircovich
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8. Executive Session:
The board will now convene in a closed meeting to discuss the following items as allowed by the Texas Government Code. Any action the board wishes to take as a result of discussions in closed session will take place after the board reconvenes in the open meeting. |
8.A. Review Fast Track Administrative probationary contracts offered for the 2021-2022 school year: John D'Orazio, Kenneth Dykes, Scott Kilgore, Roxanne Reininger, Calle Nunez, Rhonda Harrison and Stephanie Hudson.
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8.B. Review Fast Track contracts offered for the 2021-2022 school year: Probationary Contracts to: Brittany Adame, Patricia Frost, Monica Kindervater, Marcos Pina, Felisia Brummett and Laura Collins, Christina Spears, Jamin Cox, Christina Morlan and Jayna Baker.
Presenter:
Mr. Mircovich
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8.C. Review resignations received from: James Fly, Kristen, Dearson, Rachel Vardeman, Sarah Wolf, Jessica Conway, Dylan Conway, Heather Waugh Huerta, Jerry Howell, Vivian Ibarra, Courtney Schweizer, Sarah Whitney, Bailee Becknell, Zahira Alcover, Suzie Ponton, Leila Gowler, Christine Kiss, Annette Merritt, Robin Palmer and Laurie Garcia.
Presenter:
Mr. Mircovich
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9. Adjourn
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