September 11, 2006 at 7:00 PM - Regular
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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:
Tommy Adame
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3. Audience Participation [Policy BED(Local)].
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4. Reports and Presentations
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4.A. Presentation of Project Status Report of Ingleside Primary School Construction
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4.B. Presentation of information presented to Blaschke-Sheldon and Taylor Jr. High on Sept. 1 - Staff Development Day
Presenter:
Dr. Porter
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4.C. Public Hearing - "FIRST" report for Ingleside ISD
Presenter:
Mr. Simmons
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4.D. Presentation of current tax collections for August 2006
Presenter:
Mr. Simmons
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4.E. Presentation of Adequate Yearly Progress Report - AYP for the 05-06 school year
Presenter:
Mrs. Fisher
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5. Consent Agenda Items
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5.A. Consider approval of Minutes of the Regular Meeting of August 14, 2006, special meeting of August 14, 2006,
and special meetings of August 28 and August 29, 2006.
Presenter:
Mr. Adame
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5.B. Investment report
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5.C. Consider Approval of Financial Report for August 2006
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6. Action Items
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6.A. Consider Tax Refunds for Emiliano Torres $521.31, Edward Adams $725.73, and Jeff Mumme $532.30.
Presenter:
Mr. Simmons
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6.B. Consider adopting Resolution #133-09-06 declaring 4-H an extra curricular activity and approving adjunct staff members from Aransas County and San Patricio County.
Presenter:
Mr. Mircovich
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6.C. Consider adopting Resolution #134-09-06 regarding Impact Aid application for the 06-07 school year.
Presenter:
Mr. Simmons
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6.D. Consider approval of investment policy and officers for the 2006-07 school year. Resolution #135-09-06 approving independent sources of instruction, Resolution #136-09-06 regarding approval of investment officers, and Resolution #137-09-06 approving the investment policy
Presenter:
Mr. Simmons
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6.E. Consider Student Code of Conduct for 06-07.
Presenter:
Mr. Snyder
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6.F. Consider approval of teacher appraisal calendar and appraisers for the 06-07 school year.
Presenter:
Dr. Porter
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6.G. Consider application for modified schedule for TAKS testing day waiver 06-07.
Presenter:
Mr. Snyder
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6.H. Consider approval of amendment to Pool 10 Offer and Strike Price Sheet
Presenter:
Mr. Simmons
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7. Closed Session
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7.A. Personnel
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7.B. Real Property
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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.
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9. Adjourn
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