November 11, 2024 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. Ingleside ISD Principal Recognition Month
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4.B. The Family Matters Award - Goal 3
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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. |
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6. Report Presentations:
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6.A. Superintendent's Report
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6.A.1. Electricity contract update
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6.A.2. Update on District Facility Improvement Projects - Goal V
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6.A.3. Update on completion of TASA First Time Superintendent Academy
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6.B. Technology Report - Goal 5
Presenter:
Ms. Lightfoot
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6.C. ADA & Summary of Finance Report
Presenter:
Ms. Day
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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. |
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7.A. Check Register
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7.B. Tax collections
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7.C. Appraisal District Information
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8. Consent Agenda Items:
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8.A. Minutes of the Regular meeting, October 14, 2024
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8.B. Financial Reports
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8.C. Investment Report
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8.D. Budget Amendments
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8.E. Xerox contract
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8.F. Assignment of closed days for public information
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9. Action Items:
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9.A. Amend the Compensation Plan
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9.B. Approve a Project Manager based on Committee Recommendation
"I move that the Board approve the recommendation from Administration for the top ranked Program Manager(s) based on their demonstrated competence and qualifications and authorize the Superintendent to negotiate with the top ranked Program Manager and go on to the next ranked until an agreeable contract can be reached for a fair and reasonable price and further authorize the Superintendent to execute such contract in a form approved by legal counsel.." |
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9.C. Approve the Certification for the Tax Levy for the tax year 2024
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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 |
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10.A. Personnel
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11. Return to open session:
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11.A. Approve the reassignment for Human Resources and Communications Director
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12. Adjourn
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