February 13, 2023 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:
Mrs. Wilson
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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 5
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4.B. 7th Grade Basketball A Team - District Champs
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4.C. Jr. High students, Carson Davis, Asya Erdagi and Lance Van Meter - Winners of the Patriots Pen essay contest.
Presenter:
Dr. Reininger
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4.D. Alex Robinson received a scholarship from the College Board. He is the first Ingleside student to receive this scholarship.
Presenter:
Dr. Edlin
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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. TASA/TASB Legislative Conference - February 21, 2023 - Austin, TX
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6.A.2. TASB Winter Governance - March 1-4, 2023 - Galveston, TX
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6.A.3. IPS/GJM Family Picnic
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6.B. Building Update Report - Goal 5
Presenter:
LWA Architects and Weaver & Jacobs
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6.C. CCMR/Early Childhood Reading and Math Goals (MOY) - Goals 1, 2
Presenter:
Miss Mircovich
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6.D. Investment Presentation
Presenter:
Louise Day
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6.E. School Insurance Presentation
Presenter:
Dr. Porter
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6.F. Athletic Coaching Handbook
Presenter:
Coach Chrisman
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6.G. January Tax collections
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6.H. January Check Register
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7. Consent Agenda Items:
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7.A. Minutes of the January 16, 2023 Special and Regular Board Meetings and of the January 20, 2023 Special Board Meeting
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7.B. January Financial Reports
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7.C. January Investment Report
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8. Action Items:
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8.A. Proposed Band Trip - Disney - June 2-7, 2024
Presenter:
Mr. Thurman
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8.B. Review and approve budget amendments
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8.C. Review and approve donations
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8.D. Approve the purchase of a 2023 Ford Superduty F350
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8.E. Approve fencing proposal
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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 §551.082 Considering discipline of a public school child, or complaint or charge against personnel. |
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10. Return to open session:
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11. Adjourn
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