February 12, 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. Salinas
|
|
3. Recognition
|
|
3.A. BSE - NEU Annual Convention
Presenter:
Mr. Mircovich
|
|
3.B. Pre-Season All South Texas Baseball
Presenter:
Coach Hamrick
|
|
4. Celebrations:
|
|
5. Kennedy Moody and Marlin Johnson - All South Texas Volleyball/Football
Presenter:
Coach Hamrick
|
|
6. Audience Participation [Policy BED(Local]
|
|
7. Reports:
|
|
7.A. Superintendent's Report
|
|
7.A.1. Review dates for: Budget Workshop
|
|
7.A.2. 2018 Grassroots Meeting - ESC Region 2 Wednesday, February 21, 2018
6–9 p.m * Region 2 Education Service Center 209 North Water Street |
|
7.A.3. March Board Meeting - March 5th @ 7 pm
|
|
7.B. New Building Update
Presenter:
Albert Soto
|
|
7.C. Athletic Program
Presenter:
Coach Hamrick
|
|
7.D. TEA 2016-17 Federal Report Card
Presenter:
Dr. Porter
|
|
7.E. Community eligibility provision for Ingleside ISD
Presenter:
Ross Schonhoeft
|
|
7.F. Presentation of current tax collections for January 2018
Presenter:
Mr. Simmons
|
|
7.G. Check Register for January 2018
Presenter:
Charles Simmons
|
|
7.H. TASB Report
Presenter:
Mrs. Flores
|
|
8. Consent Agenda Items
|
|
8.A. Minutes of Regular and Special Meetings January 15th and 24th
|
|
8.B. Investment Report for January 2018
|
|
8.C. Financial Reports for January 2018
|
|
8.D. BSE Field trip - Book Club to North Shore Movies in Portland on March 9. 18 students in BSE book club, and 8 in JH book club-10am showing of the Movie, A Wrinkle in Time
|
|
8.E. HS overnight trip - Student Council to attend SAYWHAT leadership conference Sat. Feb 21st in Kemah
|
|
9. Action Items
|
|
9.A. Consider adopting Policy Update 110, affecting local policies BBB(LOCAL): BOARD MEMBERS - ELECTIONS
Presenter:
Mr. Mircovich
|
|
10. Executive Session
|
|
10.A. Review resignation received for the 2018-2019 school year from Robin Flores
|
|
11. Reconvene:
|