March 17, 2014 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:
Mrs. Richardson
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3. Recognition - GOAL 3
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3.A. Blaschke/Sheldon UIL Students
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3.B. J.H. UIL Students
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4. Audience Participation [Policy BED(Local)]
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5. Reports and Presentations - GOAL 1, 3
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5.A. Superintendent Report
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5.A.1. Summer Leadership Institute, June 19-21 in San Antonio
Housing opens April 1 |
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5.A.2. TASA/TASB Convention September 26-28 in Dallas
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5.A.3. Habitat for Humanity event on March 22
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5.A.4. Round-Up Parade - April 5
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5.A.5. No election - Cost obligations
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5.A.6. Early Release - May 19
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5.A.7. Little Dribblers - Basketball Tournament March 1st - 2nd
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5.A.8. House Bill 5 update
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5.A.9. Budget and Facility Planning meeting March 24
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5.B. J.H. Campus Report
Presenter:
Ms. Waugh
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5.C. Second Quarterly Random Drug Testing Program Report
Presenter:
Miss Mircovich
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5.D. Presentation of current tax collections for February 2014
Presenter:
Mr. Simmons
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5.E. Check Register for February 2014
Presenter:
Mr. Simmons
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6. Consent Agenda Items - GOAL 1, 3
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6.A. Board Meeting Minutes:
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6.A.1. Regular Meeting February 10
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6.A.2. Special Meetings February 24th,
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6.B. Consider and approve overnight trip for the Eco Scenarios Class to travel to Sinton Welder Wildlife Foundation's education program.
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6.C. Consider and approve High School field trips for: Mar. 31-Day Fishing excursion relating to the demonstration of safe practices during field and laboratory investigations. April 1-Texas State Aquarium. Both trips are for Seniors
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6.D. Investment report for February 2014
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6.E. Financial Reports for February 2014
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7. Action Items - GOAL 1, 3, 5
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7.A. Consider and Adopt Resolution # 233-03-14 Interlocal Agreement concerning provision of certain insurance coverages and reinsurance of such coverages pursuant to Chapter 791.
Presenter:
Mr. Simmons
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7.B. Consider and approve Concussion Protocol for Ingleside ISD
Presenter:
Mr. Smiley
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7.C. Consider and approve Bids from Lone Star Furnishings and Bargas & Associates for Retractable Bleachers at Junior High and High School.
Presenter:
Mr. Mircovich
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7.D. Consider and Approve Resolution # 234-03-14 Cancellation of May Election
Presenter:
Mr. Simmons
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8. Closed Session
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8.A. Texas Government Code Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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8.A.1. Consider and approve contracts being offered to Administrators for the 2014-2016 school year
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9. 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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9.A. Texas Government Code Section 551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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9.A.1. Consider and approve contracts being offered to Administrators for the 2014-2016 school years
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10. Adjourn
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