August 29, 2011 at 6:00 PM - Special
Agenda |
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1. Roll Call, establishment of quorum, and call to order.
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2. Public Hearing to discuss Budget and Proposed Tax Rate for 2010.
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2.A. Open Forum for Public to speak in regards to school budget and proposed tax rate.
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3. Consent Agenda
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3.A. Consider approval of minutes for Regular Meeting of August 8, and Special Meeting of August 4th and 8th.
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3.B. Consider Memorandum of Understanding between CACOST Project Ninos and Ingleside ISD.
Presenter:
Mr. Mircovich
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3.C. Resolution # 195-08-11 approving 4-H/Extension as an extra-curricular
activity and adjunct staff. |
4. Consider Budget Amendments for the 2010-2011 school year.
Presenter:
Mr. Simmons
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5. Resolution # 193-08-11 Consider adopting budget for the 2011-2012 school year.
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6. Consider accepting the 2011 Certified Tax Roll as presented.
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7. Resolution # 194-08-11 Consider setting Tax Rate for the 2011 tax year.
Proposed Tax Rate - M & O $ 1.04 I & S $ 0.10 Total $ 1.14 |
8. Closed Session
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8.A. Consider approving employee contract to Rebecca Camp,
Administrator contracts to Daniel Glover and Tommy Magill. |
9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.
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9.A. Approve contract of employment for the 2011-2012 school year to Rebecca Camp,
Administrator contracts to Daniel Glover and Tommy Magill. |
10. Adjourn
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