February 10, 2025 at 7:00 PM - Regular Meeting

1. Roll Call, establishment of quorum, and call to order:

2. Pledge of Allegiance and Invocation:

3. Mission Statement:  Family driving academic excellence while educating tomorrow's leaders today

4. Public Hearing on the District Annual Report

5. Recognition:

5.A. The Family Matters Award - Goal 3

5.B. Mustang Smoke Show 

5.C. SRO Unit Decal Competition

6. 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.
 

7. Report Presentations:
 

7.A. Superintendent's Report

7.A.1. TASA Midwinter Conference Recap

7.A.2. ESC 2 School Board Conference  - February 22, 2025, at 900 N Shoreline Blvd, Corpus Christi - 9:00 am.

7.A.3. Athletic Playoff Update

8. Facility Committee Presentation - Goal 3 & Goal 5

9. HB3 Early Childhood Reading & Math Goals (Midyear) - Goal 1

10. 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.

10.A. Check Register

10.B. Tax collections  

11. Consent Agenda Items:

11.A. Minutes of the Special and Regular meetings January 13, 2025.

11.B. Financial Reports 

11.C. Investment Report 

11.D. Budget Amendments

11.E. Overnight Field Trips

11.F. Resolution # 353-02-25 regarding employee pay during weather emergency

12. Action Items:

12.A. Consider adopting Ingleside ISD Board of Trustees Legislative Priorities - Goal 3

12.B. Consideration and possible approval of an order calling a bond election to be held on May 3, 2025

Possible Motion
I move that the Board adopt an order calling a bond election to be held on May 3, 2025, with Proposition A in the amount of $_____[fill in] and Proposition B in the amount of $5,000,000
 

12.C. Call the May 3, 2025 Board Election - Places 4 and 5 

12.D. Consider and Approve Property and Liability Insurance 

13. 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

13.A. Discussion regarding employment, reassignment, duties and discipline of district employees.

13.B. Resignation of Luby Barajas 

13.C. Resignation of Melissa Hill (Retirement)

14. Return to open session:

15. Adjourn: