March 5, 2007 at 7:00 PM - Regular

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

2. Pledge of Allegiance and Invocation.

3. Recognition

3.A. JH Girls Basketball and Volleyball Teams

3.B. High School Girls and Boys Basketball Teams

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

5. Reports and Presentations

5.A. Presentation of Project Status Report of Taylor Jr. High Cafeteria

5.B. Presentation from San Patricio County Elections

5.C. Drug Report results for the two months of December and January.

5.D. Presentation of current tax collections for February 2007.

5.E. Check Register for February 2007

6. Consent Agenda Items

6.A. Consider approval of Minutes of the Regular Meeting of February 12, 2007 and Special Meeting of February 21, 2007.

6.B. Investment report for February 2007.

6.C. Consider Approval of Financial Report for February 2007.

7. Action Items

7.A. Discussion and possible Board action on approving Findings of Fact on the Application, as amended on February 27, 2007, of Ingleside Energy Center, LLC, for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, filed with the Superintendent of Schools of the Ingleside Independent School District.

7.B. Discussion and Possible Board Action on Agreement for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Tax Code, with Ingleside Energy Center LLC.

7.C. Consider adoption of textbooks for 07-08 school year.

7.D. Consider approval of 07-08 school calendar as presented by administration.

7.E. Consider Approval of Tax Refunds for Arnold Longoria for $551.27, Larry Stearns, Jr. for $563.67 for the year 2005, $539.03 for the year 2006, Gary Smith for $363.72 for the year 2005, and $335.69 for the year 2006, and Mark Floor for $538.86, and Deshun Parker for $534.63.

7.F. Consider Memorandum of Understanding with San Patricio County Head Start and Ingleside ISD to provide transition services to all Head Start children including children with disabilities and their families.

8. Closed Session

8.A. Personnel -Consider possible non-renewal of term teacher contract at the elementary level, probationary contracts at the secondary level, renewals of multi-assignment contracts, probationary contracts, and extension of multi-year term contract for athletic director, and accept resignations received.

8.A.1. Resignations Received to date.

8.B. Real Property

9. 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.

9.A. Professional Contracts- Approve extension of multi- year contract for athletic director, recommended term, probationary, and mult-assignments contracts as presented. Approve non-renewals of probationary and term contracts as recommended by administration.

9.B. Resignations- Approve resignations received to date.

10. Adjourn