November 14, 2011 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call, establishment of quorum, and call to order.
|
|
2. Pledge of Allegiance and Invocation
Presenter:
Mr. Hill
|
|
3. Public Hearing - "HIGHLY QUALIFIED STATUS" for Ingleside ISD. The public is offered an opportunity to discuss the Highly Qualified Status of Ingleside ISD.
Presenter:
|
|
4. Highly Qualified Teachers Report
Presenter:
Dr. Lynne Porter
|
|
5. Public Hearing - "TAXATION OF GOODS-IN-TRANSIT" . The public is offered an opportunity to discuss the possible taxation of Goods-in-Transit pursuant to Texas Tax Code 11.253.
|
|
6. Action Item
|
|
6.A. Resolution # 198-11-11 A Resolution of the Ingleside ISD Board of Trustees regarding taxation of goods-In-Transit.
Presenter:
Mr. Simmons
|
|
6.B. Resolution # 199-11-11 A Resolution authorizing Superintendent to notify Comptroller of District's authority to exercise power of eminent domain, as required by Government Code section 2206.101(b).
Presenter:
Mr. Simmons
|
|
7. Recognition
|
|
7.A. Cross Country
|
|
7.B. Volleyball
|
|
8. Audience Participation [Policy BED(Local)].
|
|
9. Reports and Presentations
|
|
9.A. Food Service Report
Presenter:
Ross Schonhoeft
|
|
9.B. Superintendent's Report
|
|
9.B.1. San Patricio Appraisal District Voting Entitlements
|
|
9.B.2. Speaking to Ingleside On The Bay's City Council - November 15 at 7PM
|
|
9.C. Presentation of Graphs of Enrollment, Attendance %, Average Grades, and Benchmark Averages
Presenter:
Dr. Lynne Porter
|
|
9.D. Presentation of current tax collections summary for October 2011
Presenter:
Mr. Simmons
|
|
9.E. Check Register for October 2011
Presenter:
Mr. Simmons
|
|
10. Consent Agenda Items
|
|
10.A. Consider approval of Minutes of the Regular Meeting of October 10, 2011.
|
|
10.B. Investment report
|
|
10.C. Consider Approval of Financial Reports for October 2011.
|
|
11. Action Items
|
|
11.A. Campus Improvement Plans for 2011-2013
Presenter:
Mr. Mircovich
|
|
11.B. First Reading - Update 91- Proposed changes to Local Policies:
BQ - Planning and Decision-Making Process CDA - Investments CLA - Security CMD - Instructional Materials Care and Accounting COB - Free and Reduced-Price Food Program CV - Facilities Construction DFBB - Nonrenewal EFAA - Textbook Selection and Adoption FFH - Freedom from Discrimination, Harassment, and Retaliation FO - Student Discipline
Presenter:
Mr. Mircovich
|
|
11.C. 2011-2012 Staff Development Calendar (updated)
Presenter:
Dr. Porter
|
|
11.D. 2011-2012 Staff Development Waiver
Presenter:
Dr. Porter
|
|
12. Closed Session
|
|
12.A. Professional employment contract to Cynthia Espinoza for the 2011-2012 school year.
|
|
13. 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.
|
|
13.A. Professional employment contract to Cynthia Espinoza for the 2011-2012 school year.
|
|
14. Adjourn
|