January 15, 2018 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call, establishment of quorum, and call to order.
|
|
2. Pledge of Allegiance and Invocation
Presenter:
Mr. Snyder
|
|
3. Recognition
|
|
3.A. Board Members - Recognized for their service to Ingleside I.S.D.
Presenter:
Mr. Mircovich
|
|
3.B. Elementary UIL
Presenter:
Administrators
|
|
4. Celebrations:
|
|
4.A. Hurricane Harvey Donations to Families in Need
Presenter:
Mrs. Blankenship
|
|
5. Audience Participation [Policy BED(Local)].
|
|
6. Reports:
|
|
6.A. Superintendent's Report
|
|
6.A.1. Midwinter January 25-28 Austin Convention Center
|
|
6.A.2. Winter Governance & Legal Seminar
|
|
6.A.3. TASB Grassroots Meeting - Wed, Feb 21 - 6-9 p.m. @ ESC
|
|
6.A.4. Policy Review - Kathy London Jan 23rd-24th
|
|
6.B. Building Construction Update
Presenter:
Albert Soto/Chris Brzozowski
|
|
6.C. Cheniere project update
Presenter:
Will Nichols, Manager
|
|
6.D. Second Six Weeks board charts
Presenter:
Dr. Porter
|
|
6.E. TEA School Report Card
Presenter:
Dr. Porter
|
|
6.F. PEIMS Snapshot report
Presenter:
Dr. Porter
|
|
6.G. Campus and District Improvement Plans
Presenter:
Administration
|
|
6.H. Presentation of current tax collections for December 2017
Presenter:
Mr. Simmons
|
|
6.I. Check Register for December 2017
Presenter:
Mr. Simmons
|
|
7. Consent Agenda Items
|
|
7.A. Minutes of the Regular meeting of December 11, 2017
|
|
7.B. Financial Reports for December 2017
|
|
7.C. Investment Report
|
|
7.D. MOU between Ingleside ISD and Community Action Corporation
|
|
8. Action Items
|
|
8.A. Consider Ingleside ISD Football Field Lighting Proposal from Qualite
Presenter:
Mr. Mircovich
|
|
8.B. Consider calling School Board Election for May 5, 2018
Presenter:
Mr. Mircovich
|
|
9. Adjourn
|