February 11, 2008 at 6:00 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:
Mr. Loeffler
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3. Recognition
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3.A. Sixth Grade 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 Administration Building, Multi-Purpose Building, and Athletic Parking Lot.
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5.B. Presentation of Blaschke-Sheldon Elementary Goal Report.
Presenter:
Mrs. McNew
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5.C. Presentation of High School Campus Goal Report.
Presenter:
Mr. Snyder
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5.D. Presentation of Campus Reports for the 3rd sixth weeks.
Presenter:
Dr. Porter
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5.E. Presentation of School Report Card for each campus.
Presenter:
Dr. Porter
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5.F. Presentation of current tax collections for January 2008.
Presenter:
Mr. Simmons
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5.G. Check Register for January 2008.
Presenter:
Mr. Simmons
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6. Consent Agenda Items
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6.A. Consider approval of Minutes of the Regular Meeting of January 14, 2008.
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6.B. Investment report for January 2008.
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6.C. Consider Approval of Financial Report for January 2008.
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7. Action Items
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7.A. Consideration of replacing current property insurance, including windstorm, with coverage through the Texas Regional Pool Alliance. Pam Jamison with GSM Insurors will explain the pool.
Presenter:
Mr. Simmons
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7.B. Consider approval of Tax Refunds for Gene or Peggy Dekoster for $682.67, Shavar Hillery for $531.68 for 2007 and Shavar Hillery for $642.62 for 2006.
Presenter:
Mr. Simmons
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7.C. Consider approval of overnight trip to San Antonio for varsity cheerleader squad competition on March 7-8, 2008.
Presenter:
Mr. Snyder
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7.D. Consider overnight trip for band to Spring in the Park Music Festival in Arlington, Texas May 9-10, 2008.
Presenter:
Mr. Snyder
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7.E. Consider adding courses to the 08-09 curriculum at the high school - GIS I, GIS II, and Teen Leadership.
Presenter:
Mr. Snyder
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8. Closed Session
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8.A. Personnel
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8.A.1. Resignations Received
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8.A.2. Contract for Employment for JH Math Position
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8.A.3. Administrator Contracts- Possible Extension or Non-Extension of Contracts
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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. Consider Acceptance of Resignations received from Tommy Coulter and Sandra Holder.
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9.B. Consider Offering Contract for Employment for JH Math position to Courtney Hogan.
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9.C. Administrator Contracts
Presenter:
Mr. Mircovich
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10. Adjourn
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