January 13, 2025 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:
Mr. Dendy
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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. The Family Matters Award - Goal 3
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4.B. GJM UIL participants
Presenter:
Mrs. Rodriguez
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5. Audience Participation [Policy BED(Local)]:
At this time, the Board of Trustees will hear from members of the public who wish to speak. Speakers will have two minutes to address the Board. For clarification purposes, the open public forum is not a dispute resolution forum. Speakers may address the Board on any issue. However, due to posting requirements of the Open Meetings Act, the Board is prohibited from responding to a presentation that is not directly related to a posted agenda item. |
6. Report Presentations:
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6.A. Superintendent's Report
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6.A.1. May 3, 2025 Board of Trustees Election - Place 4 - Bobby Dendy and Place 5 - Joseph Jones. Sign up dates: 1/15/25 - 2/14/25
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6.A.2. TASB Governance Camp 2025 - Galveston Island Convention Center - March 5-8, 2025.
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6.A.3. TASA Midwinter Conference - Austin, TX - January 26-29, 2025.
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6.A.4. Review Board Planning Calendar
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7. Facility Committee Update
Presenter:
Gallagher
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8. Reports:
Description: Reports listed on the agenda and considered routine in nature will not be discussed unless requested by a Board member. The Board has had the information with sufficient time prior to the Board meeting to ask the superintendent and staff questions. |
8.A. Check Register
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8.B. Tax collections
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8.C. Quarterly Investment Report
Presenter:
Ms. Day
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9. Consent Agenda Items:
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9.A. Minutes of the Special meeting, November 21, 2024 and of the Regular meeting, December 9, 2024
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9.B. Financial Reports
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9.C. Investment Report
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9.D. Budget Amendments
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9.E. Federal Report Card
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9.F. Provide a statement regarding the proposed YAREN Project to Ingleside City Council.
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9.G. Donations
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10. Action Items:
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10.A. District Improvement Plan - Goals 1-5
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11. Executive Session:
The Board will enter into closed session in Accordance with the Texas Open Meetings Act, Texas Government Code 551.071 Consultation with Attorney, 551.072 Real Property, Discussion of Possible Purchase of Real Property, 551.073 Prospective Gifts, 551.074 Personnel Matters, 551.076 Security Personnel, Devices, and Audits, 551.082 Student Discipline, 551.082 Employee-Employee Complaints, 551.0821 Personally Identifiable Information about Public School Student, 551.087 Economic Development Negotiations, 551.089 Information Resource Technology Security. Education Code: 39.030 (a) Assessment Instruments |
11.A. Discussion regarding employment, reassignment, duties and discipline of district employees.
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11.B. Summary of Intruder Detection Audit Findings 12-12-24
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12. Return to open session:
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13. Adjourn
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