February 14, 2011 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.
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3. Recognition
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3.A. Elementary - UIL Participants
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4. Audience Participation [Policy BED(Local)]
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5. Reports and Presentations
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5.A. Superintendent Report
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5.B. Ingleside High School campus Report
Presenter:
Mr. Snyder
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5.C. Review of Campus Reports for the 3rd sixth weeks
Presenter:
Dr. Lynne Porter
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5.D. ADA and Summary of Finance Report
Presenter:
Mr. Simmons
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5.E. Presentation of current tax collections for January 2011
Presenter:
Mr. Simmons
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5.F. Check Register for January 2011
Presenter:
Mr. Simmons
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5.G. Review dates for budget workshop
Presenter:
Mr. Simmons
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5.H. Presentation of District 09-10 NCLB Report Card
Presenter:
Miss Mircovich
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6. Consent Agenda Items
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6.A. Consider approval of Minutes of the Regular Meeting of January 10th and Special Meetings of January 17th and January 24th, 2011.
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6.B. Consider Approval of Investment report for January 2011
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6.C. Consider Approval of Financial Reports for January 2011
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7. Action Items
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7.A. Consider date change of Regular Board Meeting for March
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7.B. Consider approval of Board Goals and measurments.
Presenter:
Mr. Mircovich
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7.C. Consider approving Update 89 -First Reading, as recommended by TASB policy service
Presenter:
Mr. Mircovich
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7.D. Consider waiver for opting out of participation in the Teacher Portal on the Texas Assesment Management System
Presenter:
Miss Mircovich
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8. Closed Session
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8.A. Personnel
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8.A.1. Administrator Contracts- Possible Extension or Non-Extension of Contracts.
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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. Administrator Contracts
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10. Adjourn
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