May 14, 2007 at 7:00 PM - Regular
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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:
Keith Hill
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3. Recognition
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3.A. Texas Computer Educators Association Technology Contest winners - Grades 6-8
Presenter:
Mr. Bonorden
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3.B. UIL Participants
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3.B.1. Softball, Track, Tennis, Baseball, Golf
and JH & HS Academic UIL participants
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4. Audience Participation [Policy BED(Local)].
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5. Reports and Presentations
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5.A. Presentation of Project Status Report of Ingleside ISD Construction Projects
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5.B. Presentation of Graphs for Enrollment and Attendance % for the Fifth Six Weeks.
Presenter:
Dr. Porter
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5.C. Presentation of ROAD Grant by Patricia Durham
Presenter:
Dr. Porter
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5.D. Presentation of CREST grant - Critical Reading Strategies
Presenter:
Dr. Porter
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5.E. Presentation of Summer Leadership Conference in San Antonio - June14-16.
Presenter:
Mr. Mircovich
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5.F. Presentation of current tax collections for April 2007
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5.G. Review of Milk and Dairy Bids originally approved bid with extension.
Presenter:
Mr. Simmons
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5.H. Check Register for April 2007
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5.I. TASB Board Briefs
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6. Consent Agenda Items
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6.A. Consider approval of Minutes of the Special and Regular Meetings of April 9, 2007.
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6.B. Investment report for April 2007.
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6.C. Consider Approval of Financial Report for April 2007.
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7. Action Items
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7.A. Consider Approval of Budget Amendments presented by Business Office.
Presenter:
Mr. Simmons
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7.B. Consider Approval of Tobacco Grant.
Presenter:
Dr. Porter
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7.C. Consider Student Handbooks for the 07-08 school year.
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7.D. Consider Athletic Policy for 07-08 school year.
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7.E. Cheerleader Constitution for 07-08 school year.
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7.F. Consider Approval of Tax Refund for Cynthia Broussard for $1,387.00.
Presenter:
Mr. Simmons
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7.G. Consider Awarding of Bank Depository Contract.
Presenter:
Mr. Simmons
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8. Closed Session
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8.A. Personnel - Offer contracts for employment to Jamie Doege, Naomi Nobbie, Cara Lynn Cable, Juan O'Canas, Jodie Brekke, Roxanna Reyes ,other positions open, and Accept Resignations received to date
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8.B. Real Property
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May be Taken.
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9.A. Accept Resignations received from Shirley Jahnke, Connie Mircovich, Isabel Olivarez, Rene Puente, Lezli Thompson.
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9.B. Contracts - Offer Contract for 07-08 to Jamie Schubert-Doege, Naomi Nobbie, Cara Lynn Cable, Juan O'Canas, Jodie Brekke, Roxanna Reyes, and other open positions.
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10. Adjourn
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