June 10, 2013 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. Recognition
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3.A. Special Olympics
Presenter:
Mrs. Fisher
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3.B. J.H. Partner Students
Presenter:
Mrs. Waugh-Freeze
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3.C. Media Honor Roll
Presenter:
Mr. Mircovich
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4. Audience Participation Policy [Policy BED(Local)].
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5. Action Item:
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5.A. Consider accepting the results of the May 11, 2013 Trustee Election as presented
Presenter:
Mr. Mircovich
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5.B. Swear in newly elected board members from May 11, 2013 board election.
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5.C. Restructure of the Board
Presenter:
Mr. Mircovich
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5.C.1. President
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5.C.2. Vice-President
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5.C.3. Secretary
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6. Reports and Presentations:
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6.A. Superintendent's Report:
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6.A.1. TASA/TASB - September 27-29 in Dallas - Registration opens June 17th
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6.A.2. KUNO Tablet Update
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6.A.3. CSCOPE/Legislative Update
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6.B. Summer Leadership Report
Presenter:
Board Members
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6.C. J.H. and High School Student Handbooks for the 2013-2014 school year
Presenter:
Administrators
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6.D. Third Quarterly Drug Testing Report
Presenter:
Miss Mircovich
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6.E. Presentation of current tax collections for May 2013
Presenter:
Mr. Simmons
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6.F. Check Register for May 2013
Presenter:
Mr. Simmons
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6.G. STAAR 3-8/STAAR EOC/TAKS
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7. Consent Agenda Items:
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7.A. Minutes of the Regular Meeting of May 13 and May 20 ,2013
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7.B. Monthly Investment Report for May 2013
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7.C. Financial Reports for May 2013
Presenter:
Mr. Simmons
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7.D. Resolution # 224-06-13 approving the investment officers, policy, and training for the 2013-2014 school year.
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7.E. Renewal of Membership in Walsh Anderson's Retainer Program
Presenter:
Mr. Simmons
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7.F. Memorandum of Understanding between Community Action Corporation of South Texas Head Start Program and Ingleside ISD
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7.G. Memorandums of Understanding between CACOST-ECI-Project Ninos and Ingleside ISD
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8. Action Items:
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8.A. Consider Delegate and Alternate to TASB State Convention in September
Presenter:
Mr. Mircovich
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8.B. Approve nomination for TASB Board of Directors
Presenter:
Mr. Mircovich
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8.C. Consider Auditor Engagement Letter for the 2012-2013 school audit with Gowland, Strealy, Morales and Co.
Presenter:
Mr. Simmons
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8.D. Consider Bid for Bank Depository for 2013-2015 years
Presenter:
Mr. Simmons
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9. Closed Session:
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9.A. Consider accepting resignations received to date for the 2013-2014 school year from: Clinton Johnson, George Johnston, Gaye Chachere
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9.B. Consider approving Fast Tract Probationary Contracts for the 2013-2014 school year offered to: Katherine McElwee, Mali Dayton, Barbara Sullivan, Barbara Castles, Adrian Ramirez and Rachel Patton
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9.C. Level Three Grievance - K. Polasek
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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. Consider accepting resignations received from: Clinton Johnson, George Johnston, Gaye Chachere
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10.B. Consider approving Fast Tract Probationary Contracts for the 2013-2014 school year offered to: Katherine McElwee, Mali Dayton, Barbara Sullivan, Barbara Castles, Adrian Ramirez and Rachel Patton
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10.C. Level Three Grievance - K. Polasek
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11. Adjourn:
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