December 13, 2021 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. Flores
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Public Hearing - FIRST Report:
Open to the public to discuss the FIRST Report - 2020-2021 Based on School Year 2019-2020. Ingleside ISD Financial Integrity Rating System of Texas . The state's school financial accountability rating system, known as the School Financial Integrity Rating System of Texas (FIRST), ensures that Texas public schools are held accountable for the quality of their financial management practices and that they improve those practices. The system is designed to encourage Texas public schools to better manage their financial resources to provide the maximum allocation possible for direct instructional purposes. |
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5. Recognition:
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5.A. Football Bi-District Champs/ Area Finalists
Presenter:
Coach Hamrick
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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. Midwinter Conference - 1/ 31/22 - 2/2/22
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7.A.2. IPS Easement
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7.A.3. 2022 Grass Roots Meeting - 2/23/22 at the ESC2 6-8 pm
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7.B. Building Update Report - Goal 5
Todd with LWA Architects and Chris with Weaver and Jacobs will be presenting the building update reports. |
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7.C. Results Driven Accountability (RDA) - Goal 1
Presenter:
Ms. Mircovich
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7.D. Technology Update - Goal 5
Presenter:
De Lightfoot
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7.E. Athletic Report
Presenter:
Coach Hamrick
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7.F. Tax collections
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7.G. Check Register
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8. Consent Agenda Items:
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8.A. Minutes of Regular Meeting (November 8, 2021) and Special Meeting (November 16, 2021)
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8.B. Financial Reports
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8.C. Investment Report
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9. Action Items:
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9.A. New Policy - EHB (L) - A and EHBAA (L) - A
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9.B.
Guaranteed maximum price (GMP) for Blaschke Sheldon Career Technical Center of $ 3,781,722.00 as provided by Weaver & Jacobs Constructors Inc. - Goal 5
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9.C. Ingleside ISD's discontinuation of participation in TRS active care for the 2022-2023 school year. We understand the district is not eligible for enrollment for 5 years -(through 2027)
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9.D. 2021-22 Campus Improvement Plans - Goals 1-5
Presenter:
Mr. Mircovich
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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. Review resignation letter from Amanda Dolfo
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10.B. Review Resignation letter from Michelle Deleon
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10.C. Non-Chapter 21 Contract offered to Kelsey Cook
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10.D. Probationary Teacher Contract offered to Samuel Chavez
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11. Return to open session:
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11.A. Non-Chapter 21 Contract offered to Kelsey Cook
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11.B. Probationary Teacher Contract offered to Samuel Chavez
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12. Adjourn
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