September 12, 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. Flores
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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. High School students, who excelled on their PSAT exams, received Academic Honors from the College Board National Recognition Program.
Presenter:
Dr. Edlin
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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. TASA/TASB Conference, San Antonio, September 23-25, 2022
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6.A.2. October 17-21, 2022 - Accelerated Enrichment Academy
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6.A.3. 4th Street and Alley Projects - City of Ingleside
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6.A.4. State of the City - Kiewit, September 13, 2022, 11:30 -1:00 pm.
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6.B. Building Update Report
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6.C. Safety Report
Presenter:
Mr. Kilgore
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6.D. The Family Matters Award - Employee Recognition Program
Presenter:
Ms. Picou
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6.E. 2022 District Accountability Report
Presenter:
Miss Mircovich
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6.F. Tax collections
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6.G. August Check Register
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7. Consent Agenda Items:
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7.A. 2022-2023 Field Trips
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7.B. JET Grant Purchases
Presenter:
Dr. Porter
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7.C. Minutes of the Regular Meeting, August, 8, 2022 and of the Special Meeting, August 29, 2022.
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7.D. Resolution # 319-09-22 - Extracurricular Status of the Aransas County 4-H Organization and Adjunct Faculty Agreement
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7.E. Resolution # 320-09-22 - Extracurricular Status of the San Patricio County 4-H Organization and Adjunct Faculty Agreement
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7.F. August Financial Reports
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7.G. August Investment Report
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8. Action Items:
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8.A. Resolution # 318-09-22 - Approve Purchases over $ 30,000.00 for JET Grant
Presenter:
Dr. Porter
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8.B. Resolution 321-09-22 - Consideration and Approval of offer to purchase tax sale property. Suit # S-12-1123-TX - Acct. Numbers 72752 and 144400020025002: Lots 25 and 26, Block 2, Ramos Addition, San Patricio County, TX
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8.C. Review and Approve Budget Amendments
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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. Resignation received from Aubie Glover
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10. Adjourn
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