January 11, 2016 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. Jones
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3. Public Hearing "TAPR" 2014-2015 Texas Academic Performance Report.
The public is offered an opportunity to ask questions regarding the TAPR report.
Presenter:
Dr. Porter
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4. Recognition
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4.A. Board Appreciation Month- Recognize Board Members for their service to Ingleside I.S.D.
Presenter:
Mr. Mircovich
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5. Audience Participation [Policy BED(Local)].
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6. Reports and Presentations
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6.A. Superintendent's Report
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6.A.1. Midwinter January 25-28 Austin Convention Center
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6.A.2. Winter Governance & Legal Seminar - Feb. 25-27- Corpus Christi
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6.A.3. TASB Grassroots Meetings - Feb.24 - ESC
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6.A.4. San Patricio Cnty Appraisal District Board of Directors
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6.A.5. Building Construction Update
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6.B. Presentation of current tax collections for December 2015
Presenter:
Mr. Simmons
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6.C. Check Register for December 2015
Presenter:
Mr. Simmons
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6.D. 2014-2015 School Report Card
Presenter:
Dr. Porter
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7. Consent Agenda Items
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7.A. Minutes of the Regular meeting of December 14, 2015
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7.B. Financial Reports for December 2015
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7.C. Investment report for December 2015
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8. Action Items
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8.A. Consider calling School Board Election for May 7, 2016
• Place IV-Steven Snyder • Place V-Joseph Jones
Presenter:
Mr. Mircovich
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8.B. Review and approval of Financial Audit
Presenter:
Tommy Strealy
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9. Executive Session
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9.A. Consider offering a Probationary Contract to: Alison Teinert and Dru Penland
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9.B. Consider accepting resignations received from: Bruce Freudenrich, Blair McDavid and Thomas Grubaugh
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9.C. Consider, discuss and possible action on possible resignation agreement terms with employee currently serving as Athletic Director.
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9.D. Superintendent's Mid Year Evaluation
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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.
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10.A. Consider offering a Probationary Contract to: Alison Teinert and Dru Penland
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10.B. Consider accepting resignations received from: Bruce Freudenrich, Blair McDavid and Thomas Grubaugh
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10.C. Consider, discuss and possible action on possible resignation agreement terms with employee currently serving as Athletic Director.
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11. Adjourn
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