July 14, 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. Audience Participation Policy [Policy BED(Local)]
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4. Reports and Presentations:
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4.A. Superintendent Report
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4.A.1. Set dates for Budget Meeting
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4.A.2. Board Inventory/TEAM Building
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4.A.3. On Line Registration - Opens August 4
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4.A.4. Ingleside ISD and City of Ingleside will hold a joint meeting at City Hall July 21st at 6:30 pm.
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4.A.5. Building Program
Presenter:
Albert Soto
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4.B. KUNO Forms Report
Presenter:
De Lightfoot
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4.C. Sick Leave Bank
Presenter:
Mr. Mircovich
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4.D. 2014 ESL Summer School Report
Presenter:
Mr. Mircovich
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4.E. High School Scholarship report
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4.F. SHAC Annual Report for 2013
Presenter:
Dr. Porter
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4.G. 2013-2014 District Ratings Summary-HB 5
Presenter:
Dr. Porter
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4.H. Campus Reports 6th Six Weeks
Presenter:
Dr. Porter
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4.I. Board Operating Procedure Manual
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4.J. Review Board Planning Calendar for 2014-2015
Presenter:
Mr. Mircovich
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4.K. Tax Collections Summary Report for June 2013
Presenter:
Mr. Simmons
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4.L. Check Register for June 2014
Presenter:
Mr. Simmons
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4.M. Auditor's Report
Presenter:
Mr. Simmons
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5. Consent Agenda Items
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5.A. Minutes of the Regular Meeting of June 9, 2014
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5.B. Monthly Investment Report for June 2014
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5.C. Financial Report for June 2014
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5.D. Consider and approve appraisal Calendar for the 2014-2015 school year
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6. Action Items
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6.A. Consider and approve purchase tax sale property Suit No. S-05-1327-TX; City of Ingleside and San Patricio County vs. Wallace Breeding, et al.
Presenter:
Mr. Simmons
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6.B. Consider and approve Resolution # 236-07-14 concerning policy EIE (Local)
Presenter:
Dr. Porter
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7. Closed Session
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7.A. Consider accepting resignations received for Tiffany Seay, Jodi Akers, Jennifer Edwards, Salvador Quinones and Loren Vantries.
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7.B. Consider approving Fast Track Probationary Contracts to: Molly Michaels, Melissa Solis, Alba Camacho and Susan Hall Probationary Dual Contracts to: Linda Lindsey, Patricia Lewandowski, John Delgado
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8. 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. Adjourn
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