August 25, 2025 at 6:00 PM - Special Meeting
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1. Roll Call, establishment of quorum, and call to order:
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2. Mission Statement: Family driving academic excellence while educating tomorrow's leaders today
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3. 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. |
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4. Public Hearing: The public is invited to attend a public hearing to discuss the budget and proposed tax rate for the 25-26 school year.
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5. 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. |
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5.A. Check Register
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5.B. Tax collections
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6. Consent Agenda Items:
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6.A. Financial Reports
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6.B. Investment Report
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7. Action Item:
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7.A. Consider and Approve the Creation of a Senior Citizen Pass for Ingleside ISD Extracurricular Events
Presenter:
Mr Kilgore
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7.B. Approve 2025-2026 Compensation Plan
Presenter:
Ms Day and Mr Kilgore
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7.C. Consider and approve 2025 Certified Tax Roll
Presenter:
Ms. Day
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7.D. Approve purchasing method for bond projects
Presenter:
Ms Day and Mr Kilgore
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7.E. Consider and adopt the budget for the 25-26 school year
Presenter:
Ms. Day
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7.F. Approve Budget Amendments
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7.G. Consider and adopt Resolution # 355-08-25 to approve the proposed property tax rate adoption of an M & O tax rate of $ 0.6663 and an I & S rate of $ 0.159514
Presenter:
Ms. Day
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8. 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 |
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8.A. Consider and discuss update and approval of Superintendent contract, pursuant to Tex. Gov't Code section 551.074.
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9. Return to open session:
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9.A. Consider and take possible action to approve Superintendent contract.
Possible Motion Language I move to approve the terms of the Superintendent contract as discussed in closed meeting. |
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10. Adjourn:
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