December 8, 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:
Mr. Snodgrass
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3. Recognition
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3.A. Varsity Football Team
Presenter:
Coach Hesseltine
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3.B. Community support for IPS
Presenter:
Mrs. Alamo
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4. Audience Participation [Policy BED(Local)]
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5. Action Items
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5.A. Approve Financial Audit
Presenter:
Mr. Tommy Strealy
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5.B. Consider and approve Update 101 as presented.
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5.C. Resolution # 239-12-14 Resolution concerning establishment of an Education Foundation for the benefit of the students of Ingleside ISD
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6. Reports and Presentations
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6.A. Presentation by Lamarr Womack & Associates
Presenter:
Albert Soto
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6.B. Superintendent's Report
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6.B.1. KUNO Report
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6.B.2. Winter Governance & Legal Seminar - March 5-7 @ Corpus Christi
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6.B.3. TEA Audit
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6.B.4. Consulting Services for Foundation Innovation
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6.B.5. Building Committee meeting on January 19 @ 7pm
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6.C. Primary Campus Report
Presenter:
Mrs. Alamo
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6.D. TASB Report
Presenter:
Mrs. Flores
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6.E. District Improvement plan for the 2014-2016 school year
Presenter:
Administrators
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6.F. District PEIMS Report
Presenter:
Dr. Porter
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6.G. Quarterly Random Drug Testing Report
Presenter:
Miss Mircovich
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6.H. Second Six Weeks Campus Reports
Presenter:
Dr. Porter
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6.I. Presentation of current tax collections for November 2014
Presenter:
Mr. Simmons
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6.J. Presentation of Check Register for November 2014
Presenter:
Mr. Simmons
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6.K. Presentation of Board Training Hours for 2014
Presenter:
Mrs. Flores
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7. Consent Agenda Items
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7.A. Minutes of the Regular Meeting of November 10, 2014
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7.B. Investment report
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7.C. Financial Reports for November 2014
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8. Adjourn
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