February 14, 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:
Mr. Repka
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3. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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4. Public Hearing: to discuss the district’s responsibilities regarding the Ingleside ISD 2020-2021 annual report of their educational performance and the Texas Academic Performance Report - Goal 1
Presenter:
Miss Mircovich
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5. Recognition:
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5.A. High School Cheerleaders
Presenter:
Lacy McCombs
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5.B. Roxanne Reininger completed her Doctorate
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. Board Election Candidate Timeline - Last Day to Sign-up 2/18/22 by 5:00 pm
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7.A.2. Midwinter Update
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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.A.4. Covid Update
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7.B. Building Update Report - Goal 5
Representatives from LWA Architects and Weaver and Jacobs will be presenting the building update reports. |
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7.B.1. Future Building Projects - Career & Tech Center - Goal 5
Presenter:
Mr. Mircovich
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7.C. Transition Plan for LTJH for the 22-23 School Year - Goal 4
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7.D. Tax collections
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7.E. Check Register
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8. Consent Agenda Items:
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8.A. Minutes of Regular Meeting, January 17, 2022, Special Meeting January 17, 2022 and Special Meeting January 24, 2022.
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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. Overnight stays:
Track team - Texas Relays - March 23-26, 2022 in Austin High School Students - Women in Industry Conference - March 23, 2022 in Galveston Band - Texas State Solo and Ensemble - May 29, 2022 in Austin |
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9.B. 2021-2022 Application for Waiver
Presenter:
Mrs. Burger
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9.C. Calendar change - Graduation Day
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. Resignation received from Sylvia Elizondo
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10.B. Resignation received from Mari Copeland
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10.C. Superintendent Goals
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11. Adjourn
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