March 21, 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. Snodgrass
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3. Recognition
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3.A. IPS- 1st grade UIL Students
Presenter:
Mrs. Gibson
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3.B. GJM UIL Students
Presenter:
Mrs. Alamo
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3.C. BSE- 5th grade UIL Students
Presenter:
Mrs. Blankenship
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3.D. "Woman of Wonder" award presented to Jeanine Solis by the Delta Sigman Theta Sorority, Inc.
Presenter:
Mrs. Williams
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3.E. Ingleside Rotary Club Speech competition
Presenter:
Ms. Luis
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3.F. Visionarios Art Contest
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4. Audience Participation [Policy BED(Local)]
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5. Reports and Presentations
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5.A. Superintendent Report
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5.A.1. Update on Ingleside I.S.D. Educational Foundation
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5.A.2. Grades
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5.A.3. Summer Leadership Institute, June 16-18 in San Antonio
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5.B. Six Weeks Reports
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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 2016
Presenter:
Mr. Simmons
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5.E. Check Register for February 2016
Presenter:
Mr. Simmons
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6. Consent Agenda Items
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6.A. Board Meeting Minutes:
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6.A.1. Regular Meeting February 8th
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6.A.2. Special Meetings February 15th,
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6.A.3. Special Meeting March 2, 2016
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6.B. Investment report for February 2016
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6.C. Financial Reports for February 2016
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6.D. Additional fieldtrips: "The Hospital Experience" Students in the Health Science class will be visiting Driscoll Children's Hospital on Wednesday, April 6th 2:30 - 4:00.
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6.E. Memorandum of Understanding with Connections
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7. Action Items
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7.A. Approve Resolution # 253-03-16 ordering cancelation of May 7th Board Election and certification of unopposed candidates.
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7.B. Resolution # 254-03-16 providing for the imposition of additional penalty on delinquent taxes pursuant to section 33.07 of the Texas Property Tax Code.
Presenter:
Mr. Simmons
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7.C. Approve contract to provide for the collection of delinquent taxes.
Presenter:
Mr. Simmons
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7.D. Approve the delinquent tax collection report.
Presenter:
Mr. Simmons
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7.E. Approve Resolution # 255-03-16 granting an extension of time for action on the pending applications of the Chemours Company.
Presenter:
Mr. Mircovich
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7.F. Consider and approve changes to Local policy EIF.
Presenter:
Dr. Porter
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7.G. Approve application for expedited early release waiver for six early release days
Presenter:
Dr. Porter
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7.H. Approve application for expedited staff development waiver for 3 days during the school year
Presenter:
Dr. Porter
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7.I. Consider and approve overnight trips for groups advancing in competitions.
Presenter:
Mrs. Williams
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7.J. Request for proposal utilizing erate
Presenter:
De Lightfoot
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8. Executive Session: (Tex. Govt. Code Section §551.082, §551.071, §551.074)
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8.A. Level Three Appeal - Stacie Hutchins
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8.B. Deliberation and consultation with school attorney regarding pending litigation
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8.C. Consider and approve contracts being offered to Administrators for the 2016-2018 school year
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9. Reconvene from Closed Session: for action relative to items considered during closed session
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9.A. Level Three Appeal - Stacie Hutchins
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9.B. Consider and approve contracts being offered to Administrators for the 2015-2017 school year
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10. Adjourn
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