March 4, 2024 at 7:00 PM - Regular Meeting
Minutes |
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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. Jones
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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 3
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4.B. Girl's and Boy's Playoff Basketball - Goal 3
Presenter:
Coach Whittle and Coach Spencer
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4.C. Band UIL Solo and Ensemble - Goal 3
Presenter:
Mrs. Huerta
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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. School Board Spring Workshop - Texas A & M Kingsville - March 28, 2024.
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6.A.2. Summer Leadership Institute - San Antonio, TX - June 12-15, 2024. Early registration begins April 16, 2024.
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6.A.3. Election of ESC2 Board Member - Place 1
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6.B. School Board Spring Workshop - Kingsville - March 27, 2024
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6.C. Ingleside CTE Presentation
Presenter:
Mr. Vernon and Dr. Edlin
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6.D. 226 Employee Calendars
Presenter:
Ms. Day
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6.E. Building Update Report - Goal 5
Presenter:
Victor with LWA
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6.F. Tax collections
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6.G. Check Register
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7. Consent Agenda Items:
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7.A. Minutes of the Regular meeting - February 12, 2024
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7.B. Financial Reports - Unavailable due to early meeting
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7.C. Investment Report
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7.D. Review and approve calendar for the 2024-2025 school year. - Goals 1-3
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7.E. Budget amendments
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7.F. Overnight trip for the Robotics Team - State
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8. Action Items:
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8.A. Consideration of IPS Playground and Action - Goals 4-5
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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. |
9.A. Administrator and Non-Chapter 21 Contracts
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9.B. Resignation received from Julie Verstuyft
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9.C. Resignation received from Camille Burger
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10. Return to open session:
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10.A. Administrator and Non-Chapter 21 Contracts
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11. Adjourn
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