October 8, 2012 at 7:00 PM - Regular Meeting
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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. Audience Participation [Policy BED(Local)]
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4. Public Hearing - "F.I.R.S.T." report for Ingleside ISD. The public is offered an opportunity to discuss the Financial Integrity Rating System of Texas Report and rating received by Ingleside ISD.
Presenter:
Mr. Mircovich
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5. Recognition
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5.A. Governor Rick Perry proclaims October 2012 Principals Month
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6. Reports and Presentations
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6.A. 2012 TASA/TASB School Board Conference
Presenter:
Mrs. Flores
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6.B. Technology Report
Presenter:
DeLana Lightfoot
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6.C. Superintendent Report
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6.C.1. October 10, 2012 TASA/TASB Study Group 6pm at the Craft Training Center Facility
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6.C.2. Seeing STAARS Launch
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6.C.3. San Patricio County Appraisal District open seat for Board of Directors
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6.D. Presentation of current tax collections summary for September 2012
Presenter:
Mr. Mircovich
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6.E. Check Register for September
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7. Consent Agenda Items
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7.A. Consider approval of Minutes of the Regular Meeting of September 10, 2012
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7.B. Investment report
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7.C. Financial Report for September 2012
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8. Action Items
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8.A. Second reading to consider and approve the Student Code of Conduct for the 2012-2013 school year
Presenter:
Mr. Mircovich
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8.B. Policy Update 95, affecting local policies:
AB (Local) District Name DFBB (Local) Term Contracts - Nonrenewal DFE (Local) Termination of Employment - Resignation DGBA (Local) Personnel - Management Relations - Employee EIE (Local) Academic Achievement - Retention and Promotion FNG (Local) Student Rights and REsponsibilities - Student and Parent Complaints/Grievances GF Local) Public Complaints
Presenter:
Mr. Mircovich
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8.C. Budget Amendments for the 2011-2012 school year
Presenter:
Mr. Mircovich
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9. CLOSED SESSION
The Board will enter into closed session in accordance with the Texas Open Meeting Act, EXECUTIVE SESSION: |
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9.A. Pursuant to Texas Government Code ยงยง 551.072 Discussing purchase, exchange, lease, or value of real property.
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10. 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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11. Adjourn
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