May 9, 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. Originally released 05-04-2011 by 4:00 PM. Amended and re-released 05-06-2011 added real property and resignation.
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3. Pledge of Allegiance and Invocation
Presenter:
Mrs.Richardson
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4. Recognition
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4.A. Welding Students
Presenter:
Mr. A. Glover
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4.B. Softball Team
Presenter:
Mr. Marquardt
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4.C. Golf Team
Presenter:
Mr. Long
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4.D. Track Team
Presenter:
Coach Miller
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5. Audience Participation Policy [Policy BED(Local)]
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6. Reports and Presentations
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6.A. Report from Maintenance and Transportation Department.
Presenter:
Mr. Freudenrich
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6.B. Report from Music Dept.
Presenter:
Mr. Rombs
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6.C. Presentation of Graphs, Enrollment, Attendance %, Average Grades & Benchmark Averages for 5th Six Weeks.
Presenter:
Dr. Porter
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6.D. Superintendent's Report
Presenter:
Mr. Mircovich
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6.D.1. TPM discontinued
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6.D.2. Starr Test now timed
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6.D.3. Craft Training Center
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6.D.4. Public Meeting - Busses
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6.E. Presentation of current tax collections for April 2011.
Presenter:
Mr. Simmons
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6.F. Check Register for April 2011
Presenter:
Mr. Simmons
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7. Consent Agenda Items
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7.A. Consider approval of minutes of the Regular Meeting of April 11, 2011.
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7.B. Consider Approval of Monthly Investment Report for April 2011.
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7.C. Consider Approval of Financial Reports for April 2011.
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8. Action Items
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8.A. Consider Approval of Student Drug Testing for the 2011-2012 school year.
Presenter:
Ms. Mircovich
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8.B. Consider adopting Resolution # 188-05-11
Presenter:
Mr. Simmons
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8.C. Consider approval of Resolution # 189-05-11
Presenter:
Mr. Simmons
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8.D. Consider approval of sale of District real property, located approximately 4 acres on the east side of said property fronting Emory Bellard Drive currently being used by Ingleside ISD as a parking lot pursuant to Texas Local Government Code§272.001.
Presenter:
Mr. Mircovich
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9. Closed Session
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9.A. Consider Offering Dual Term Contract for the 2011-2012 school year.
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9.B. Consider acceptance of Resignation.
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9.C. Sale of District real property, being 120.74 acre tract of land out of a 783.575 acre tract of land as described as Tract One(1) in a warranty deed dated October 11, 1987 as said 783.575 acre tract is recorded under clerk’s file No. 364418, Real Property Records of San Patricio County, Texas, and being out of the heirs of Rosa Teal Survey abstract 262, San Patricio County, Texas, save and except for approximately 4 acres on the east side of said property fronting Emory Bellard Drive currently being used by Ingleside ISD as a parking lot pursuant to Texas Local Government Code§272.001.
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10. 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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10.A. Approve Dual Term Contract to Delana Lightfoot as Certified Teacher and Technology Director for the 2011-2012 school year
Presenter:
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10.B. Accept resignation of JR High principal Reymundo Gonzalez
Presenter:
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10.C. Authorize the Superintendent to publish notice of the District's intent to sale the surface only of the District's real property, being 120.74 acre tract of land out of a 783.575 acre tract of land as described as Tract One(1) in a warranty deed dated October 11, 1987 as said 783.575 acre tract is recorded under clerk’s file No. 364418, Real Property Records of San Patricio County, Texas, and being out of the heirs of Rosa Teal Survey abstract 262, San Patricio County, Texas, save and except for approximately 4 acres on the east side of said property fronting Emory Bellard Drive currently being used by Ingleside ISD as a parking lot pursuant to Texas Local Government Code§272.001. pursuant to Texas Local Government Code § 272.001, to receive and publicly open bids and to present the bids to the Board of Trustees for final action.
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11. Adjourn
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