June 13, 2016 at 7:00 PM - Regular Meeting

1. Roll Call, establishment of quorum, and call to order

2. Pledge of Allegiance and Invocation

3. Audience Participation Policy [Policy BED(Local)].

4. Recognition

4.A. Ingleside Police Department

5. May 7, 2016 Board Election:

5.A. Swear in unopposed board members Mr. Jones and Mr. Snyder.

5.B. Restructure of the Board

5.B.1. President

5.B.2. Vice-President

5.B.3. Secretary

6. Reports:

6.A. Superintendent's Report:

6.A.1. TASA/TASB Convention - September 23rd-25th - Houston

6.A.2. TASA Executive Committee

6.B. Review Elementary Student Handbooks 

6.C. Drug Testing Reports

6.C.1. Random Drug Testing 3rd Quarterly Report

6.C.2. RDT Program Yearly Summary Report for 2016

6.C.3. History of Ingleside ISD Yearly Results

6.D. SHAC Annual Report

6.E. District and Campus Ratings as required by House Bill 5

6.F. Current tax collections for May 2016

6.G. Check Register for May 2016

7. Consent Agenda Items: 

7.A. Minutes of the Regular and Special Meetings of May 9th & 31st

7.B. Monthly Investment Report for May 2016

7.C. Financial Reports for May 2016

7.D. Consider Auditor Engagement Letter for the 2015-2016 school audit with Gowland, Strealy, Morales and Co.

7.E. Resolution # 256-06-16 designating investment officers for Ingleside ISD

7.F. Resolution # 257-06-16 adopting the investment policy of Ingleside ISD

7.G. Resolution # 258-06-16 approving independent sources of instructions relating to the investment responsibilities

8. Action Items:

8.A. Consideration and approval of a Financing Plan for the issuance of Unlimited Tax School Building Bonds, Series 2016

8.B. Set dates for:

8.B.1. Superintendent's Evaluation

8.B.2. Budget Workshop

8.C. Consider and approve that for the 2016-2017 school year, this district has instructional materials that collectively cover all elements of the Texas Essential Knowledge and Skills

9. Executive Session:

9.A. Pursuant to Texas Government Code §§ 551.071 and 551.0821, deliberation and consultation with school attorney regarding pending litigation and possible settlement of Student v. Ingleside Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 262-SE- 0516.

9.B. Consider and Approve Probationary Assistant Administrative Contract offered to Amy Stock and a Probationary Administrative Contract to Heather Cohea for the 2016-2017 School Year.

9.C. Resignations received from: Kim Alamo, Leah Lockhart, Allison Teinert

9.D. Fast Tract Contracts offered for the 2016-2017 school year:  Probationary Contracts  to Kayla Jonse, Amanda Haley, and Alletrys Honig.  Dual contract offered to Ronnie Jonse.

9.E. New School Facilities Consultant Contracts

10. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On

10.A. Consideration and possible action concerning pending litigation and possible settlement of Student v. Ingleside Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 262-SE- 0516.

10.B. Consider and Approve Probationary Assistant Administrative Contract offered to Amy Stock and a Probationary Administrative Contract to Heather Cohea for the 2016-2017 School Year.

11. Adjourn: