October 14, 2013 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. Loeffler
|
|
3. Audience Participation [Policy BED(Local)]
|
|
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. Simmons
|
|
5. Recognition
|
|
5.A. Students Against Destructive Decisions (S.A.D.D)
|
|
5.B. October Principal's Month
|
|
5.C. Thespian Society Inductees
|
|
6. Reports and Presentations
|
|
6.A. 2013 TASA/TASB School Board Conference
Presenter:
Mrs. Flores
|
|
6.B. Superintendent Report
|
|
6.B.1. San Patricio Economic Development Corporation invitation *Honoring the Cities of San Pat County *October 17th - Aransas Pass Civic Center - 6 PM
|
|
6.B.2. KUNO Update
|
|
6.B.3. Achievement Blvd.
|
|
6.B.4. Lighting for Softball and Baseball fields
|
|
6.B.5. Strategic Facility Plan
|
|
6.C. Annual English Language Learners Report
Presenter:
Miss Mircovich
|
|
6.D. Presentation of current tax collections summary for September 2013
Presenter:
Mr. Simmons
|
|
6.E. Check Register for September
Presenter:
Mr. Simmons
|
|
7. Consent Agenda Items
|
|
7.A. Consider approval of Minutes of the Regular Meeting of September 9, 2013
|
|
7.B. Investment report
|
|
7.C. Financial Report for September 2013
|
|
7.D. Adopt LOCAL Policy BF
|
|
8. Action Items
|
|
8.A. Consider Resolution # 228-10-13 to delegate approval of Off-Campus Activities.
Presenter:
Dr. Porter
|
|
8.B. Consider Resolution # 229-10-13 to participate in ESC Region 12 E-Rate Consulting RFP Manager for electronic proposal/bids.
Presenter:
Mr. Mircovich
|
|
8.C. Consider and adopt LOCAL policy DEC as presented
|
|
9. CLOSED SESSION
The Board will enter into closed session in accordance with the Texas Open Meeting Act, EXECUTIVE SESSION: |
|
9.A. Texas Government Code Section ยง 551.074 to discuss and deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
9.A.1. Superintendent's Evaluation and Contract
|
|
9.A.2. Probationary contract offered to Brandy Davis for the 2013-2014 school year.
|
|
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.
|
|
11. Adjourn
|