June 11, 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. Jones
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3. Recognition
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3.A. Seventh & Eighth Grade Science & Spanish Club Award Winners
Presenter:
Mr. Bonorden
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4. Audience Participation [Policy BED(Local)].
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5. Swear in newly elected board members from the May 12, 2007 board election.
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6. Elect Officers for Board of Trustees for the 07-08 school year.
Presenter:
Mr. Mircovich
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7. Reports and Presentations
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7.A. Presentation from City of Ingleside on new construction project on the 1200 acre tract.
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7.B. Presentation of Project Status Report of Ingleside ISD Construction Projects
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7.C. Presentation of Information concerning DuPont's Education Program in New Orleans and National Laser K-8 Science Education Strategic Planning Institute.
Presenter:
Dr. Porter
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7.D. Presentation of Graphs for Enrollment and Attendance % for the Sixth Six Weeks.
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7.E. Presentation of Final Drug Report for 06-07 school year.
Presenter:
Dr. Porter
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7.F. Presentation of current tax collections for May 2007
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7.G. Check Register for May 2007
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7.H. Presentation of Utility Report
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8. Consent Agenda Items
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8.A. Consider approval of Minutes of the Regular and Special Meetings of May 14 and May 17, 2007.
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8.B. Investment report for May 2007.
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8.C. Consider Approval of Financial Report for May 2007.
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9. Action Items
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9.A. Consideration of Student Accident Insurance Bid for the 07-08 School year.
Presenter:
Mr. Simmons
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9.B. Consideration of Property Insurance Bid for the 07-08 school year.
Presenter:
Mr. Simmons
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9.C. Consideration of Update #80 - First Reading
Presenter:
Mr. Mircovich
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9.D. Consider approval of Resolution #140-06-07 to add an additonal tax to defray the cost of the collection of delinquent taxes.
Presenter:
Mr. Simmons
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9.E. Consider Nominee for TASB Board of Directors- Mrs. Flores position.
Presenter:
Mr. Mircovich
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9.F. Consider Delegates to State Convention in September.
Presenter:
Mr. Mircovich
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9.G. Consider Approval of Fast Track Hiring for the Superintendent of Schools starting month of June.
Presenter:
Mr. Mircovich
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9.H. Consider going out for proposals for Administration Building and Multi-purpose Gym.
Presenter:
Mr. Mircovich
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10. Closed Session
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10.A. Personnel - Offer contracts for employment for the new school year and accept resignations received to date.
Presenter:
Mr. Mircovich
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10.B. Real Property
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11. 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.A. Accept Resignations received from Darrell Hesseltine, Jamie Dixon, Tracey Hamilton, Lori Irvine
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11.B. Contracts - Offer Contracts for 07-08 school year.
Presenter:
Mr. Mircovich
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12. Adjourn
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