August 14, 2006 at 7:00 PM - Regular

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

2. Pledge of Allegiance and Invocation

3. Audience Participation [Policy BED(Local)].

4. Reports and Presentations

4.A. Presentation of Community Grant from DuPont

4.B. Presentation of Project Status Report of Ingleside Primary School Construction

4.C. Presentation of current tax collections for July 2006 and discussion pertaining to notice of budget and tax rate for 2006

4.D. Report from Doug Webb on available scholarships

5. Consent Agenda Items

5.A. Consider approval of Minutes of the Regular Meeting of July 10, 2006 and special meetings of July 10, 17, and 20, 2006.

5.B. Consider Approval of Monthly Investment Report for July 2006

5.C. Consider Approval of Financial Report for July 2006

6. Action Items

6.A. Consider Tax Refunds for Brian Lawson for $817.37, Veronica Villarreal for $546.34, and Wells Fargo Home Mortgage for $1,793.54.

6.B. Consider approval of Policy Update #78

6.C. Consider approval of budget amendments presented for the 05-06 school year

6.D. Consider Memorandum of Understanding with SouthTexas Head Start Program and Ingleside ISD for the 06-07 school year

6.E. Consider Agreement for the Purchase of Attendance Credits

6.F. Consider delegate and alternate to TASB assembly at conference

6.G. Consider approval of employee handbook for the 06-07 school year

6.H. Consider recommendation from administration on Energy for Schools Pool 10 Options A, B, or C.

7. Closed Session

7.A. Consider Acceptance of Resignations Received and approve contracts offered for the 2006-07 school year-fast track hiring

7.B. Real Property

8. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May be Taken.

8.A. Accept Resignations of Employees received to date

8.B. New Employees 06-07

9. Adjourn