December 12, 2011 at 7:00 PM - Regular Meeting
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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:
Mrs. Richardson
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3. Audience Participation [Policy BED(Local)].
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4. Reports and Presentations
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4.A. TASB Update
Presenter:
Mrs. Flores
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4.B. Superintendent's Report
• Date for Superintendent Evaluation • Winter Governance Information |
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4.C. Ingleside Primary Campus Report
Presenter:
Mr. Johnston
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4.D. Security and Safety Audit update
Presenter:
Mr. Simmons
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4.E. District PEIMS Snapshot
Presenter:
Dr. Porter
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4.F. Drug Dog Report
Presenter:
Dr. Porter
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4.G. Review of Campus Reports for 2nd Six Weeks
Presenter:
Dr. Porter
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4.H. 2011-2012 Special Education Report
Presenter:
Mrs. Fisher
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4.I. Presentation of current tax collections for November 2011
Presenter:
Mr. Simmons
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4.J. Presentation of Check Register for November 2011
Presenter:
Mr. Simmons
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4.K. Review Board Training Hours for 2011
Mr. Dendy - 6 hrs Mrs. Flores - 34 hrs. Mr. Hill - 0 hrs. Mr. Jones - 33.25 hrs. Mr. Loeffler - 12.25 hrs. Mrs. Richardson - 14.75 Mr. Snodgrass - 5 hrs.
Presenter:
Mrs. Flores
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5. Review of 2010-2011 Academic Excellence Indicator System
• 2011 Accountability Rating: Academically Acceptable • Gold Performance Acknowledgement for District
Presenter:
Miss Mircovich / Dr. Porter
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6. Public Hearing - "AEIS" Yearly Report. The public is offered an opportunity to discuss the AEIS Yearly Report
Presenter:
Dr. Porter
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7. Consent Agenda Items
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7.A. Consider approval of Minutes of the Regular Meeting of November 8, 2011
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7.B. Investment report
Presenter:
Mr. Simmons
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7.C. Financial Reports for November 2011
Presenter:
Mr. Simmons
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8. Action Items
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8.A. Votes for San Patricio County Appraisal District's Board of Directors
Presenter:
Mr. Mircovich
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8.B. District Improvement plan for the 2011-2013 school year
Presenter:
Dr. Porter
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8.C. Second Reading - Update 91- Adopt changes to Local Policies:
BQ - Planning and Decision-Making Process CDA - Investments CLA - Security CMD - Instructional Materials Care and Accounting COB - Free and Reduced-Price Food Program CV - Facilities Construction DFBB - Nonrenewal EFAA - Textbook Selection and Adoption FFH - Freedom from Discrimination, Harassment, and Retaliation FO - Student Discipline
Presenter:
Mr. Mircovich
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8.D. First Reading - Update 92
DFFA - Reduction in Force, Financial Exigency DFFB - Reduction in Force, Program Change DFFC - Reduction in Force, Continuing Contracts
Presenter:
Mr.Mircovich
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8.E. First Reading Local Policy Update
EOC End of Course test EOC Test EOC scale scores EI Local Revised partial credit
Presenter:
Dr. Porter
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8.F. Resolution # 201-12-11- Amendment to the Ingleside ISD 457 Plan
Presenter:
Mr. Simmons
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9. Move January 9th Board Meeting to January 16th 2011, due to the Winter break
Presenter:
Mr. Mircovich
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10. Closed Session
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10.A. Level Three Grievance - Baseball Head Coach
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10.B. Resignations:
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10.B.1. Beverly Cooper retiring
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10.B.2. Jennifer Hackfeld
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10.C. Offer probationary employee contract for 2011-2012 to:
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10.C.1. Sharon Brinsdon - Art teacher at the J.H.
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10.C.2. Kaycee Westberry - PE teacher at GJM to begin second semester
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10.C.3. Christopher Hancock - Elementary Special Ed Teacher
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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. Level Three Grievence - Baseball Head Coach
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11.B. Resignation - Beverly Cooper retiring and Jennifer Hackfeld
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11.C. Probationary contract for 2011-2012 to Sharon Brinsdon, Kaycee Westberry and Christopher Hancock
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12. Adjourn
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