May 12, 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:
Mr. Loeffler
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3. Recognition: GOAL 3
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3.A. High School Boys and Girls Track
Presenter:
Coach Gonzalez/Coach Miller
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3.B. JH Girls Track
Presenter:
Coach Miller
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3.C. Golf Team
Presenter:
Coach Long
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3.D. Band
Presenter:
Mr. Harris
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3.E. Varsity Baseball
Presenter:
Coach Vossen
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3.F. Special Olympics
Presenter:
Mrs. Fisher
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3.G. JH Tennis Team
Presenter:
Coach Redden
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3.H. Powerlifting
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4. Audience Participation Policy [Policy BED(Local)].
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5. Reports and Presentations: GOAL 1,3,5
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5.A. Superintendent's Report
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5.A.1. Lamar University Superintendent Academy
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5.A.2. TASA/TASB Convention in Dallas September 26-28
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5.A.3. TASA Region 2 Executive Committee
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5.B. Maintenance and Transportation Report
Presenter:
Mr. Freudenrich
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5.C. Presentation of Student Handbooks and the Athletic Guide for the 14-15 School Year
Presenter:
Administrators
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5.D. Presentation of Graphs, Enrollment, Attendance %, Average Grades & Benchmark Averages for 5th Six Weeks.
Presenter:
Dr. Porter
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5.E. Presentation of current tax collections for April 2014
Presenter:
Mr. Simmons
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5.F. Check Register for April 2014
Presenter:
Mr. Simmons
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5.G. 2014 5th and 8th grade- STAAR Results
Presenter:
Miss Mircovich
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5.H. TELPAS
Presenter:
Miss Mircovich
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5.I. Facility Timeline/Architects
Presenter:
Mr. Mircovich
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6. Consent Agenda Items: GOAL 1,3
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6.A. Minutes of Regular Meeting of April 14th
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6.B. Monthly Investment Report for April 2014
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6.C. Financial Report for April 2014
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6.D. Consider Approval of Fast Track Hiring for the Superintendent of Schools beginning May 13, 2014
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6.E. Memorandum of Understanding between Ingleside ISD and Connections
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7. Action Items: GOAL 1
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7.A. Consider and approve proposed schedule for ESL Summer Program if required.
Presenter:
Miss Mircovich
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7.B. Consider and approve budget amendment for Food Service Fund acct.# 240.
Presenter:
Mr. Simmons
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8. Closed Session
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8.A. Pursuant to Texas Government Code § 551.074 deliberations concerning accepting resignations received from: Jim Kucera, Tommy Coulter, Beth Jackson, Martin Benavidez, Anne Tabor,
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8.B. Pursuant to Texas Government Code § 551.074 deliberations concerning offering Probationary Contracts to: Teresa Britt, Hesper Donaghue, Selena Mckleroy, Lennea Jenkins, Brittney Moye-Gianotti, Kristan Schrader,Sandra De La Concha, Ida De La Rosa. Dual Probationary Contracts to: Kayla Stewart, Shelby Kimmons for the 2014-2015 school year
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9. 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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9.A. Pursuant to Texas Government Code § 551.074 deliberations concerning accepting resignations received from: Jim Kucera, Tommy Coulter, Beth Jackson, Martin Benavidez, Anne Tabor,
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9.B. Pursuant to Texas Government Code § 551.074 deliberations concerning offering Probationary Contracts to: Teresa Britt, Hesper Donaghue, Selena Mckleroy, Lennea Jenkins, Brittney Moye-Gianotti, Kristan Schrader,Sandra De La Concha, Ida De La Rosa. Dual Probationary Contracts to: Kayla Stewart, Shelby Kimmons for the 2014-2015 school year
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10. Adjourn
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