October 10, 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 BED(Local)]

4. Recognition:

4.A.  Dylan McKibban

4.B.  Teresa Flores

4.C. Ingleside I.S.D. Principal's and Assistant Principal's

5. Reports:

5.A. Superintendent Report

5.A.1. CELEBRATIONS:

5.A.1.a. HS - Strides for Cystic Fibrosis

5.A.1.b. BSE - Beach Clean-Up

5.A.1.c. GJM - Parental Involvement Meeting

5.A.2. EX's Reunion - Oct. 21-22

5.B. Bond Project Update

5.C. TASA/TASB Conference

5.D. Follow up discussion of request from the September board meeting to honoring Tommy Adame

5.E. IISD Accountability Rating Reports

5.F. Presentation of current tax collection summary for September

5.G. Check Register for September

5.H. TASB Regional Director Nominations

6. Consent Agenda Items:

6.A. Minutes of the Regular Meeting September 12th 

6.B. Investment report

6.C. Financial Report for September

7. Action Items:

7.A. Consider and approve the remaining portions of the Guaranteed Maximum Price for the Transportation and Maintenance facility related to building interior finish out in the amount of $1,484,690.00 and to authorize the Superintendent to sign the Guaranteed Maximum Price amendment for these remaining portions of the work.

7.B. Consider and approve Interlocal agreement for the San Patricio County Workforce Development Consortium.

7.C. Consider and approve Local Policy FFA(Local) effecting Wellness and Health Services

7.D. Consider and approve the 100% CD's (Construction Documents) for the Ingleside I.S.D. - Sports Complex.

8. Adjourn