May 12, 2008 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:
Teresa Flores
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3. Recognition:
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4. Audience Participation Policy [Policy BED(Local)].
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5. Reports and Presentations
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5.A. Presentation of Project Status Report of Administration Building and Multi-Purpose Building.
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5.B. Information concerning starting a chapter of NOPE-Narcotics Overdose Prevention & Education. Requesting School Board Involvement.
Presenter:
Linda Wheatley
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5.C. Presentation from Wendy Allen concerning the three elementary libraries at Ingleside Primary, Gilbert J. Mircovich Elementary, and Blaschke-Sheldon Elementary.
Presenter:
Wendy Allen
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5.D. Report from Maintenance and Transportation Department.
Presenter:
Mr. Freudenrich
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5.E. Report from Technology Department.
Presenter:
Mr. Flathouse
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5.F. Presentation of Student Handbooks, Student Code of Conduct ,and Athletic Guide for the 08-09 School Year.
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5.G. Presentation of Graphs, Enrollment, Attendance %, Average Grades & Benchmark Averages for 5th Six Weeks.
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5.H. Presentation of current tax collections for April 2008.
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5.I. Check Register for April 2008.
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6. Consent Agenda Items
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6.A. Consider approval of minutes of the Regular Meeting of April 14, Community Meeting of April 22, and Special Budget Workshop Meeting of April 28, 2008.
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6.B. Consider Approval of Monthly Investment Report for April 2008.
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6.C. Consider Approval of Financial Report for April 2008.
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7. Action Items
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7.A. Consider request of Portland TaeKwonDo Plus to be an approved sanctioned extracurricular activity.
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7.B. Consider Approval of Drug Policy presented for the 2008-09 school year.
Presenter:
Ms. Mircovich
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7.C. Consider approval of Tobacco Grant presented.
Presenter:
Dr. Porter
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7.D. Consider approval of Implementation of Energy Consumption Plan for Ingleside ISD.
Presenter:
Mr. Mircovich
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7.E. Consider approval of tax refunds to William Vaden for error in valuation for $895.54, James & Donna Miller for late homestead exemption for $838.26, and Charles Vernon for $641.63 for late homestead exemption.
Presenter:
Mr. Simmons
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7.F. Consider approval of Resolution #153-05-08 requesting extending the mid-size funding formula adjustment to all midsize Chapter 41 districts.
Presenter:
Mr. Simmons
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8. Closed Session
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8.A. Pursuant to Section 551.074 deliberation concerning offering contracts for employment for the 08-09 school year and accepting resignations received.
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9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.
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9.A. Consider accepting resignations received to date.
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9.B. Consider offering contracts for employment for the 08-09 school year. Audra Gerick -Blaschke-Sheldon Counselor,
Frances Carney - Speech GJM - Kerry Grumbles - English HS.
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10. Adjourn
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