March 7, 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
Presenter:
Mr.Loeffler
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3. Recognition
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3.A. High School Boys and Girls Basketball Team
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3.B. UIL - Secondary
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3.C. Color Guard
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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. Leon Taylor Jr. High Report
Presenter:
Mr. Gonzalez
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5.C. Drug Testing Reports for school year to date
Presenter:
Miss Mircovich
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5.D. Presentation of current tax collections for February 2011
Presenter:
Mr. Simmons
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5.E. Check Register for February 2011
Presenter:
Mr. Simmons
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5.F. Review of Campus Reports for the 4th sixth weeks
Presenter:
Dr. Porter
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6. Consent Agenda Items
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6.A. Consider approval of Minutes of the Regular Meeting of February 14 and Special Meeting of February 21, 2011.
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6.B. Investment report for February 2011
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6.C. Consider Approval of Financial Reports for February 2011
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6.D. Consider approval of Textbook Committee's recommendation
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7. Action Items
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7.A. Consideration and approval of an order by the Board of Trustees of the Ingleside Independent School District authorizing the issuance of "Ingleside Independent School District Unlimited Tax Refunding Bonds, Series 2011"; Levying a continuing direct annual ad valorem tax for the payment of the bonds; Prescribing the form, terms, conditions, and resolving other matters incident and related to the issuance, sale, and delivery of the Bonds,including the approval and distribution of an official statement pertaining thereto; authorizing the execution of a paying agent/registrar agreement, an escrow and trust agreement, and a purchase contract; complying with letter of representations with the Depository Trust Company; delegating the authority to certain members of the Board of Trustees and district staff to execute certain documents relating to the sale of the Bonds; and providing an effective date
Presenter:
Mr. Elliott
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7.B. Consider approval of 2011-2012 school calendar as recommended by administration.
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7.C. Approve Update 89- Second Reading
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7.D. Consider waiver for opting out of participation in the Teacher Portal on the Texas Assessment Management System
Presenter:
Miss Mircovich
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8. Closed Session
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8.A. Pursuant to Section 551.074 deliberation concerning accepting resignations received
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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. Approve resignations received to date.
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10. Adjourn
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