July 9, 2007 at 7:00 PM - Regular
Agenda |
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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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4. Audience Participation [Policy BED(Local)].
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5. Reports and Presentations
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5.A. Presentation of Project Status Report of Ingleside ISD Construction Projects
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5.B. Presentation of current tax collections for June 2007
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5.C. Check Register for June 2007
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6. Consent Agenda Items
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6.A. Consider approval of Minutes of the Regular Meeting of June 11, 2007 and special meeting of June 28, 2007.
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6.B. Investment report for June 2007.
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6.C. Consider Approval of Financial Report for June 2007.
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7. Action Items
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7.A. Consideration of Update #80.
Presenter:
Mr. Mircovich
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7.B. Consider approval of the audit engagement letter and services for the 06-07 school year by Gowland, Strealy, Morales & Co., PLLC
Presenter:
Mr. Simmons
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7.C. Consider Budget Amendment for the 06-07 school budget.
Presenter:
Mr. Simmons
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7.D. Consider release agreement with Strategic Energy L. L. C. and Energy for Schools and Ingleside ISD.
Presenter:
Mr. Simmons
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7.E. Consider approval of Resolution #142-07-07 concerning provision of certain insurance coverages and reinsurance of such coverages.
Presenter:
Mr. Simmons
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7.F. Consider approval of tax refund to Eric & Autumn Macleod for $509.69.
Presenter:
Mr. Simmons
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8. Closed Session
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8.A. Personnel - Approve contracts offered by fast track hiring for the 07-08 school year and accept resignations received to date.
Presenter:
Mr. Mircovich
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8.B. Real Property
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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.
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9.A. Accept Resignations received from Homero Trevino, Stella Todd,
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9.B. Approve Contracts - Contracts offered for 07-08 school year.
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10. Adjourn
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