December 10, 2007 at 7:00 PM - Regular

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

2. Pledge of Allegiance and Invocation

3. Recognition: National Merit Scholars- Katy & Rachel Erwin, Varsity Football Team, Jr. Varsity Football Team, Volleyball All-District Players.

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

5. Reports and Presentations

5.A. Presentation of Project Status Report of Ingleside ISD Administration Building and Multi-Purpose Building.

5.B. Facilities Report

5.C. Review of Performance Based Monitoring Analysis System Summary-PBMAS Report.

5.D. Presentation of First Quarter Drug Testing Results.

5.E. Review of Campus Reports for 2nd Weeks.

5.F. Presentation of current tax collections for November 2007.

5.G. Presentation of Check Register for November 2007

5.H. Review of Board Training Hours for 2007

6. Public Hearing on AEIS Report. Yearly review of AEIS Report- The Public is given an opportunity to ask questions concerning the report.

7. Consent Agenda Items

7.A. Consider approval of Minutes of the Regular Meeting of November 12 and Special Meeting of November 13, 2007.

7.B. Investment report

7.C. Consider Approval of Financial Report for November 2007.

8. Action Items

8.A. Consider Approval of Policy Update #81. Update to be added to Policies.

8.B. Consider Approval of Resolution #150-11-07 to cast votes for individual to serve on the San Patricio County Appraisal District Board of Directors.

9. Closed Session

9.A. Personnel- Resignation received

9.B. Superintendent's Evaluation and Contract Extension

10. 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.

10.A. Approve resignation received

11. Adjourn