October 13, 2014 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. Public Hearing "F.I.R.S.T." 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.
Presenter:
Mr. Simmons
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5. Reports and Presentations
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5.A. Superintendent Report
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5.A.1. New York Trip
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5.A.2. Building Committee
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5.A.3. Special Board Meeting - Oct. 20th
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5.A.4. TCEQ Information
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5.B. TASA/TASB School Board Conference
Presenter:
Mrs. Flores
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5.C. Technology Annual Report
Presenter:
De Lightfoot
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5.D. Presentation of current tax collections summary for September 2014
Presenter:
Mr. Simmons
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5.E. Check Register for September
Presenter:
Mr. Simmons
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6. Consent Agenda Items
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6.A. Minutes of the Regular Meeting September 8, 2014
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6.B. Investment report
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6.C. Financial Report for September 2014
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6.D. Budget Amendments
Presenter:
Mr. Simmons
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7. Action Items
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7.A. Consideration and approval to terminate the financial advisory services contract with Southwest Securities
Presenter:
Mr. Simmons
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7.B. Consideration and approval to engage Frost Capital Markets as the District's Financial Advisor
Presenter:
Mr. Simmons
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8. CLOSED SESSION
The Board will enter into closed session in accordance with the Texas Open Meeting Act, EXECUTIVE SESSION:Texas Government Code Section ยง551.074 to discuss and deliberate Personnel and Superintendent Evaluation Instrument. |
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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.
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10. Adjourn
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