January 14, 2008 at 6:00 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. Elementary UIL Participants
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3.B. Board Appreciation Month- Recognize Board Members for their service to Ingleside I.S.D.
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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. Report on ADA and School Funding.
Presenter:
Mr. Simmons
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5.C. Presentation of current tax collections for December 2007- to be given to board at meeting.
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5.D. Check Register for December 2007
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6. Consent Agenda Items
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6.A. Consider approval of Minutes of the Special Meeting of December 10, 2007, and Regular Meeting of December 10, 2007.
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6.B. Investment report for December 2007.
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6.C. Consider Approval of Financial Report for December 2007.
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7. Action Items
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7.A. Consider Approval of Audit Report for 2006-07 School Year. Peggy Sidler will present final audit report.
Presenter:
Mr. Simmons
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7.B. Consider Calling School Board Election for May 10, 2008 for Place VI - Teresa Flores, and Place VII - Joe Loeffler.
Presenter:
Mr. Mircovich
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7.B.1. Review of board training hours for the year 2007.
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7.C. Consider Approval of Resolution# 152-01-08 adopting an energy consumption reduction plan.
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7.D. Consider Contract with CableOne for computer networking.
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7.E. Consider Overnight Trip for Texas Tobacco-Free Teen Leadership Summit February 1-2, 2008 Zephyr Encampment.
Presenter:
Mr. Snyder
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8. Closed Session
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8.A. Personnel
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8.A.1. Resignation received from Deborah Lamkin
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8.A.2. Superintendent's Evaluation and Extension of Contract
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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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