November 12, 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. Hill
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3. Recognition:
National Merit Scholars- Katy & Rachel Erwin, the High School Robotics Team, Special Olympics Bowling Team, Cross Country Team.
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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 Administration Building and Multi-Purpose Building.
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5.B. Presentation of current tax collections for October 2007.
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5.C. Review of Campus Reports for 1st Weeks.
Presenter:
Dr. Porter
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5.D. Review of report on Highly Qualified Status presented by each campus.
Presenter:
Dr. Porter
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5.E. Presentation of Check Register for October 2007
Presenter:
Mr. Simmons
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6. Consent Agenda Items
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6.A. Consider approval of Minutes of the Regular Meeting of October 8, 2007.
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6.B. Investment report.
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6.C. Consider Approval of Financial Report for October 2007.
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7. Action Items
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7.A. Consider Approval of District Improvement Plan.
Presenter:
Dr. Porter
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7.B. First Reading of Policy Update #81.
Presenter:
Mr. Mircovich
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7.C. Consider Approval of Overnight Trip for Girls Basketball Team
on December 27-29.
Presenter:
Mr. Mircovich
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7.D. Consider Approval of Textbook Committee for the 07-08 school year.
Presenter:
Dr. Porter
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7.E. Consider Approval of Resolution #151-11-07 with Sheltered Sparrow Productions.
Presenter:
Mr. Mircovich
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7.F. Consider Approve of Tax Refund to Jeffery Davis.
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7.G. Consider Approval of Resolution #150-11-07 to cast votes for individual to serve on the San Patricio County Appraisal District Board of Directors.
Presenter:
Mr. Mircovich
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8. Closed Session
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8.A. Personnel
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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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10. Adjourn
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