June 9, 2008 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:
Mr. Hill
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3. Recognition-
Track - Boys & Girls, Golf, Softball, Baseball
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4. Audience Participation [Policy BED(Local)].
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5. Swear in newly elected board members from the May 10, 2008 board election.
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6. Elect Officers for Board of Trustees for the 08-09 school year.
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7. Reports and Presentations
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7.A. Presentation of Project Status Report of Ingleside ISD Construction Projects
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7.B. Board Planning Calendar for 08-09 school year.
Presenter:
Mr. Mircovich
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7.C. Presentation of Last Quarter and Final Drug Report Summary for 07-08 school year.
Presenter:
Ms. Mircovich
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7.D. Presentation of current tax collections for May 2008
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7.E. Check Register for May 2008.
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8. Consent Agenda Items
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8.A. Consider approval of Minutes of the Regular and Special Meetings of May 12 and Special Meeting of May 13, 2008.
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8.B. Investment report for May 2008.
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8.C. Consider Approval of Financial Report for May 2008.
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9. Action Items
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9.A. Consideration of Investment Officers, Investment Policy and Sources of Investment Instruction for the 08-09 school year.
Resolutions #154-06-08 #155-06-08 #156-06-08
Presenter:
Mr. Simmons
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9.B. Consider Dairy Bids for 08-10 school years.
Presenter:
Mr. Simmons
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9.C. Consider Bread Bids for the 08-10 school years.
Presenter:
Mr. Simmons
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9.D. Consider Student - Athletic Insurance Bids for 08-09 school year.
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9.E. Consider Delegate and Alternate to TASB State Convention in September.
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9.F. Consider Approval of Fast Track Hiring for the Superintendent of Schools starting month of June.
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9.G. Consider Advocacy Resolution for TASB.
Presenter:
Mr. Mircovich
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9.H. Consider Resolution #157-06-08 Authorizing Tax Resale due to delinquent tax foreclosure - Acct. 2083-0016-0037-002.
Presenter:
Mr. Mircovich
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10. Closed Session
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10.A. Personnel - Offer contracts for employment for the new school year and accept resignations received to date.
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11. 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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11.A. Accept Resignations received from Courtney Hogan and Della Dooley.
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11.B. Contracts - Offer Contracts for 08-09 school year - Russell Kowalik - Asst. Principal High School, Tiffany Clanton -Teacher/Coach, Jamie Gill- Teacher/Coach, Felix Turnbough - Teacher/Coach, Jamie Dixon- Teacher/Coach, Mrs. Dredla-JH Math.
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12. Adjourn
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