May 13, 2019 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. Salinas
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3. Recognition:
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3.A. Special Olympics
Presenter:
Dina Kangas
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3.B. Area & Regional Track Qualifiers
Presenter:
Eric Miller and Robby Gonzales
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3.C. Golf District Champion and Regional Qualifier
Presenter:
Dina Kangas
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3.D. Baseball
Presenter:
Coach Jonse
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3.E. Band
Presenter:
Mr.Thurman
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4. Audience Participation Policy [Policy BED (Local)].
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5. Reports:
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5.A. Superintendent's Report
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5.A.1. Summer Leadership Institute • San Antonio- June 13-15 • Selection sheets are due
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5.A.2. TASA | TASB Convention • September 20–22, 2019 • Dallas, Texas • Registration June 18th.
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5.A.3. Education Foundation
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5.B. Building Construction Update
Presenter:
Albert Soto / Chris Brzozowski
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5.C. 5th and 8th grade- STAAR results
Presenter:
Miss Mircovich
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5.D. Presentation of current tax collections and check register for April 2019
Presenter:
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5.E. Check Register
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6. Consent Agenda Items:
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6.A. April Regular Meeting Minutes
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6.B. Superintendent Fast Track Hiring for the 2019-2020 school year beginning May 14, 2019
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6.C. Monthly Investment Report for April 2019
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6.D. Financial Report for April 2019
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7. Action Items:
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7.A. Consider and approve ELL Summer Program, Ingleside Primary's proposed schedule and reporting of student progress to parents.
Presenter:
Karen Mircovich
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7.B. Consider and approve revised form for TEA Harvey recapture.
Presenter:
Mr. Mircovich
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7.C. Consider and approve Local Policy DCE(LOCAL)
Presenter:
Dr. Porter
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7.D. Consider and approve Energy Services Contract whereby IDEAL IMPACT will provide energy-related consulting services.
Presenter:
Dr. Porter
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8. Executive Session:
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8.A. Consider and approve certified Probationary Contracts offered to: Dawn Jaime, Maria De Anda, Lori Evans, Annette Gambill, Melanie Burris, Sally Weir, Amy Janssen,Tiffany Trawick, Marrissa Emerson, for the 2019-2020 school year.
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8.B. Review resignations received from:Carolyn Watters, Danny Glover, Katie Hon, Kathy Reeves, Jerry Cummins, Nancy Driscoll.
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8.C. Consider and approve revised Superintendent Contract
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9. Adjourn:
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