May 9, 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:
Mr. Repka
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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. Ingleside Primary students -Winners of the San Patricio Soil and Water Conservation District essay and photo contest.
Presenter:
Mr. Dorazio
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4.B. Baseball Playoffs
Presenter:
Coach Muniz
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4.C. Softball Playoffs
Presenter:
Coach Mircovich
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4.D. Boys and Girls District Track Championship , Regional and State Qualifiers
Presenter:
Coach Gonzales and Coach Miller
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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. TASB Board Nomination
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6.A.2. Summer Leadership Institute (SLI) June 15-18, 2022
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6.B. Building Update Report - Goal 5
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6.C. Tax collections
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6.D. Check Register
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7. Consent Agenda Items:
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7.A. Superintendent Fast Track Hiring for the 22-23 school year, beginning May 10, 2022.
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7.B. Minutes of the Regular meeting, April 11, 2022
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7.C. Financial Reports
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7.D. Investment Report
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8. Action Items:
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8.A. Review and approve Guaranteed Maximum Price (GMP) for Leon Taylor Middle School and Renovations for Contractor Weaver and Jacobs Constructors Inc, for the amount of $ 28,282,473.00 - Goal 5
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8.B. Request to submit a Universal Breakfast Waiver
Presenter:
Mrs. Durbin
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8.C. Discussion and possible action to accept the Application for Project Keen for an Appraised Value Limitation on Qualified Property and authorize the Superintendent to enter into any agreement to extend the deadline for Board action beyond 150 days
Presenter:
Mr. Mircovich
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8.D. Discussion and possible action to retain consultants to assist the District in processing of Application for Appraised Value Limitation on Qualified Property for Project Keen.
Presenter:
Mr. Mircovich
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8.E. Offer to purchase tax sale property:
Suit No. S-04-1242-TX Acct. No. 44041: Lot 13, Block 2, Frank Phelps Garden Tracts Subdivision, San Patricio County, Texas. Suit No. S-07-1289-TX Acct. No. 37147: 5.00 acres, more or less, being a 50% undivided interest in that certain 10.00 acre tract being Lot 1, Block R, Burton & Danforth Subdivision, San Patricio County, Texas.
Presenter:
Linebarger Goggan Blair & Sampson, LLC
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8.F. Review and approve Ingleside Primary School Bilingual/ESL 2022 Summer School Program
Presenter:
Miss Mircovich
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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: Amanda Morton, Debra Handley, Michelle de Leon, Salina Zambrano, Melanie Burris, Todd Harper, Gabriela Garza
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9.B. Probationary Teacher Contract offered to: Delaney Rangel, Eva Martinez
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9.C. Dual Probationary Contract offered to: Jonathan David McHugh, Brady West
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9.D. 551.087 Discuss commercial or financial information received for Project Keen with whom the District may be commencing economic development negotiations
Presenter:
Mr. Mircovich
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10. Return to Open Session:
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10.A. Probationary Teacher Contract offered to: Delaney Rangel, Eva Martinez
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10.B. Dual Probationary Contract offered to: Jonathan David McHugh, Brady West
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11. Adjourn
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