August 13, 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:
Brenda Richardson
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3. Recognition
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3.A. Presentation of Certificates from National Science Research Center in Washington, D. C. to Stephanie McNew, Robert Perry, Eric Miller, Laura Jimenez and brief report on trip.
Presenter:
Dr. Porter
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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 July 2007
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5.C. Check Register for July 2007
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6. Consent Agenda Items
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6.A. Consider approval of Minutes of the Special and Regular Meetings of July 9, 2007, and special meeting July 16, 2007.
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6.B. Investment report for July 2007.
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6.C. Consider Approval of Financial Report for July 2007.
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7. Action Items
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7.A. Consideration of Acceptable Use Policy and Contract for 07-08 School Year.
Presenter:
Mr. Flathouse
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7.B. Consider Approval of Appraisal Calendar for 07-08 school year.
Presenter:
Dr. Porter
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7.C. Consider Tax Refund to Sheila Nagy for Late Homestead Granted by Appraisal District for $761.75.
Presenter:
Mr. Simmons
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7.D. Consider Employee Handbook for 07-08 school year.
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7.E. Consider adoption of resolution #143-08-07 approving independent sources of instruction relating to the investment responsibilities.
Presenter:
Mr. Simmons
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7.F. Consider adoption of resolution #144-08-07 adopting the investment policy.
Presenter:
Mr. Simmons
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7.G. Consider adoption of resolution #145-08-07 designating investment officers for the district.
Presenter:
Mr. Simmons
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7.H. Consider approval of WADA Agreement.
Presenter:
Mr. Simmons
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7.I. Consider and possible adoption of local board policy concerning student expression.
Presenter:
Mr. Mircovich
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7.J. Consider materials for parking lot construction and start of project.
Presenter:
Mr. Mircovich
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7.K. Consider approval of goals for the 07-08 school year.
Presenter:
Mr. Mircovich
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7.L. Consider approval of salary scale for the 07-08 school year.
Presenter:
Mr. Simmons
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7.M. Consider adoption of Resolution #146-08-07 approving the designation of agent of record for the adopted Section 125 Cafeteria Plan.
Presenter:
Mr. Simmons
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7.N. Consider adoption of Resolution #147-08-07 authorizing adoption and implementation of employees 457 deferred compensation plan.
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.
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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 Resignation received from Lisa Snedeker.
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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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