November 12, 2012 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:
Mr. Loeffler
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3. Public Hearing "HIGHLY QUALIFIED STATUS" The public is offered an opportunity to discuss the Highly Qualified Status for the 2012-2013 school year.
Presenter:
Dr. Porter
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4. Recognition
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4.A. Mustang Band
Presenter:
Mr. Harris
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4.B. 8th Grade Football Players
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4.C. San Patricio Farm Bureau named Israel Flores "Teacher of the Year"
Presenter:
Mr. Bonorden
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5. Audience Participation [Policy BED(Local)].
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6. Reports and Presentations
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6.A. Food Service Report
Presenter:
Ross Schonhoeft
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6.B. Superintendent's Report
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6.B.1. San Pat Dual Credit / Career and Tech Meetings
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6.B.2. Closing date for the 117 acre tract
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6.B.3. Strategic Planning Dates (Facilities and Technology)
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6.B.4. District and Campus Improvement Plans to be rescheduled
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6.C. Presentation of Graphs of Enrollment, Attendance %, Average Grades, and Benchmark Averages
Presenter:
Dr. Lynne Porter
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6.D. Presentation of current tax collections summary for October 2012
Presenter:
Mr. Mircovich
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6.E. Check Register for October 2012
Presenter:
Mr. Mircovich
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7. Consent Agenda Items
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7.A. Consider approval of Minutes of the Regular Meeting of October 8, 2012
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7.B. Investment report
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7.C. Consider Approval of Financial Reports for October 2012
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7.D. Memorandum of Understanding between Community Action Corporation of South Texas Head Start 0-5 Program and Ingleside ISD.
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8. Action Items
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8.A. Second Reading-Policy Update 95, affecting local policies:
AB (Local) District Name DFBB (Local) Term Contracts - Nonrenewal DFE (Local) Termination of Employment - Resignation DGBA (Local) Personnel - Management Relations - Employee EIE (Local) Academic Achievement - Retention and Promotion FNG (Local) Student Rights and Responsibilities - Student and Parent Complaints/Grievances GF (Local) Public Complaints FFH -(Local) Freedom from Discrimination, Harassment, and Retaliation FO - (Local) Student Discipline
Presenter:
Mr. Mircovich
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8.B. Resolution 218-11-12
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9. Closed Session
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9.A. Pursuant to Texas Government Code § 551.074 to Discuss and deliberate the resignation of Joanne Wassmer
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9.B. Pursuant to Texas Government Code § 551.074 to Discuss and deliberate offering an employment contract to Loren Vantries for the 2012-2013 school year.
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9.C. Pursuant to Texas Government Code § 551.072 Discussing purchase, exchange, lease, or value of real property.
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10. 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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10.A. Pursuant to Texas Government Code § 551.074 to Discuss and deliberate the resignation of Joanne Wassmer
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10.B. Pursuant to Texas Government Code § 551.074 to Discuss and deliberate offering an employment contract to Loren Vantries for the 2012-2013 school year.
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10.C. Pursuant to Texas Government Code § 551.072 Discussing purchase, exchange, lease, or value of real property.
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11. Adjourn
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