January 22, 2007 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:
Mr. Loeffler
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3. Recognition
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3.A. Elementary UIL Participants
Presenter:
Principals
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3.B. High School Varsity Football Team
Presenter:
Coach Hesseltine
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3.C. Board Appreciation Month- Recognize Board Members for their service to the Ingleside I.S.D.
Presenter:
Mr. Mircovich
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4. Audience Participation [Policy BED(Local)].
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5. Public Hearing to receive input from interested parties regarding the application by Ingleside Energy Center LLC for limitation of appraised value of property agreement.
Presenter:
Mr. Mircovich
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6. Reports and Presentations
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6.A. Presentation of Project Status Report of Ingleside Primary School and Taylor Jr. High Cafeteria
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6.B. Information on Elections from San Patricio County
Presenter:
Pamela Hill
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6.C. Review Board Training hours for the year 2006
Presenter:
Mr. Adame
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6.D. Copy of Campus Report Cards 05-06
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6.E. Presentation of Graphs, Enrollment, Attendance %, Average Grades, and Benchmark Averages for Third Six Weeks.
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6.F. Presentation of current tax collections for December 2006
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6.G. Check Register for December 2006
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7. Consent Agenda Items
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7.A. Consider approval of Minutes of the Regular Meeting of December 11, 2006.
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7.B. Investment report for December 2006
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7.C. Consider Approval of Financial Report for December 2006
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8. Action Items
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8.A. Consider Approval of Tax Refunds for Mary Simpson $793.04, Rebekka Harris for $520.82, and Larry & Gloria Wright for $753.15 for late homesteads and over 65 exemptions.
Presenter:
Mr. Simmons
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8.B. Consider Approval of Update #79 - Local Policies BED(LOCALl) Board Meetings Public Participation, BJA(LOCAL), Superintendent qualification and duties, BJCF (LOCAL)Superintendent nonrenewal.
Presenter:
Mr. Mircovich
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8.C. Consider approval of application with Ingleside Energy Center LLC and Ingleside ISD for limitation of appraised value of property.
Presenter:
Mr. Mircovovich
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8.D. Consider Civil Engineering Firm for School District -
Presenter:
Mr. Mircovich
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9. Closed Session
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9.A. Personnel - Superintendent's Evaluation and Extension of Contract
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9.B. Real Property
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10. 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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11. Adjourn
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