September 8, 2025 at 7:00 PM - Regular Meeting

1. Roll Call, establishment of quorum, and call to order:

2. Pledge of Allegiance and Invocation:

3. Mission Statement:  Family driving academic excellence while educating tomorrow's leaders today

4. Recognition:

4.A. The Family Matters Award - Goal 3

4.B. ACT - Perfect Score - Goal 3

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:
 

6.A. Superintendent's Report

6.A.1. TxEDCON - Sept 11-14

6.A.2. MASBA - October 2-3 - San Antonio, TX - Agenda has not been released 

6.B. Coastal Watch Presentation

6.C. Bond Projects 2025 Update - Goal 5

6.D. Maintenance and Transportation Report

6.E. Accountability Report - Goal 1

7. 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.

7.A. Check Register

7.B. Tax collections  

7.C. Campus Academic Updates

8. Consent Agenda Items:

8.A. Minutes

8.B. Financial Reports 

8.C. Investment Report 

8.D. Budget Amendments

8.E.  Field Trips

 

8.H. Consider and take possible action to approve the adoption of the Prevailing Wage Rates for construction projects authorized by the Board during the District’s current fiscal year.
 

 

9. Action Items:

9.A. Approve replacement of the roof at the Primary and the Admin. Building utilizing the TIPS Coop.  

Motion:
I move that the Board approve the roofing projects for IPS and the Administration Buildings as presented and authorize the Superintendent to execute a contract in a form approved by legal counsel.

10. 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

10.A. Pursuant to Texas Government Code §§ 551.071 and 551.0821, deliberation and
consultation with school attorney regarding pending litigation Student v. Ingleside
Independent School District, Before a Special Education Hearing Officer for the
State of Texas; TEA Docket No. 354-SE-0725, SOAH Docket No. 701-25-23795.

10.B. Discussion regarding employment, reassignment, duties and discipline of district employees.

10.C. Resignation received from Logan Sumpter

11. Return to open session:

11.A. Consideration and possible action concerning pending litigation Student v.
Ingleside Independent School District, Before a Special Education Hearing
Officer for the State of Texas; TEA Docket No. 354-SE-0725, SOAH Docket No.
701-25-23795.

SAMPLE MOTION
I move to accept the recommendation of the Superintendent and the
school’s attorney and direct the Superintendent and the school’s
attorney to proceed as discussed in closed session concerning Student v.
Ingleside Independent School District, Before a Special Education
Hearing Officer for the State of Texas; TEA Docket No. 354-SE-0725,
SOAH Docket No. 701-25-23795.

12. Adjourn