October 13, 2008 at 7:00 PM - Regular

1. Roll Call, establishment of quorum, and call to order.

2. Pledge of Allegiance and Invocation

3. Recognition:

4. Audience Participation [Policy BED(Local)].

5. Reports and Presentations

5.A. Report from City Manager of Ingleside

5.B. Public Hearing - "FIRST" report for Ingleside ISD. The public is offered an opportunity to discuss the Financial Integrity Rating System of Texas Report and rating received by Ingleside ISD. The district received a rating of Superior Achievement.

5.C. Technology Report and Update

5.D. Presentation of current tax collections summary for September 2008.

5.E. Check Register for September

6. Consent Agenda Items

6.A. Consider approval of Minutes of the Regular Meeting of September 8, 2008 and Town Hall Meetings of September 15 and 29, 2008.

6.B. Investment report

6.C. Consider Approval of Financial Report for September 2008

6.D. Consider approving Resolution #160-10-08 approving 4H as an extra-curricular activity and accepting adjunct staff members for the 08-09 school year.

6.E. Consider approval of tax refunds per late homestead exemptions granted by Appraisal District. Michael & Michele Pilc $622.29, Bernard & Juliet Thomas $639.52, Ross Schonhoeft & Annette Kuehler $535.16, and Richard Rozevink $610.31.

7. Action Items

7.A. Consider Waiver Application for September 11 & 12 due to mandatory evacuation for Hurricane Ike.

7.B. Approve Campus Improvement Plans for the 08-09 school year.

7.C. Consider local policy changes concerning new location of administration building and board meetings. First Reading -Policy BE (Local).

8. Closed Session

8.A. Personnel

8.A.1. Accept Resignation received from Frank De La Garza.

8.A.2. Approve contract to Sharon Brinsdon for social studies position at the Leon Taylor Jr. High.

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.

10. Adjourn