February 9, 2015 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Roll Call, establishment of quorum, and call to order
|
|
2. Pledge of Allegiance and Invocation
Presenter:
Mrs. Richardson
|
|
3. Recognition
|
|
3.A. IPS Staff
Presenter:
Mr. Mircovich
|
|
4. Audience Participation [Policy BED(Local]
|
|
5. Reports and Presentations
|
|
5.A. Superintendent's Report
|
|
5.A.1. Winter Governance - March 5-7 * Omni Corpus Christi
Online registration opens on January 28 |
|
5.A.2. Visioning Conference Feb 20-22
|
|
5.A.3. New Building Update - Mike Brooks
|
|
5.A.4. Review dates for: Budget Workshop and Board Goals and Measurements
|
|
5.A.5. Round-Up Days Parade Sat. March 27-28, 2015
|
|
5.B. High School Annual Report
Presenter:
Mr. Glover
|
|
5.C. Cheer Constitution
Presenter:
Danny Glover
|
|
5.D. Review of Campus Reports for the 3rd sixth week
Presenter:
Dr. Lynne Porter
|
|
5.E. Turf Fields
Presenter:
Mr. Mircovich
|
|
5.F. Presentation of current tax collections for January 2015
Presenter:
Mr. Simmons
|
|
5.G. Check Register for January 2015
Presenter:
Mr. Simmons
|
|
6. Consent Agenda Items
|
|
6.A. Minutes of Regular and Special Meetings January 12, 2015
|
|
6.B. Investment Report for January 2015
|
|
6.C. Financial Reports for January 2015
|
|
6.D. Consider and approve District Calendar for the 2015-2016 school year
|
|
6.E. The IISD Board of Trustees hereby authorizes the Superintendent to contract with the City of Ingleside to conduct a joint election on May 9, 2015.
|
|
6.F. Approval of additional Fieldtrips for 2014-2015
|
|
7. Action Items
|
|
7.A. Consider and approve the purchase of Chrome Books for JH and HS.
Presenter:
Mr. Mircovich
|
|
8. Executive Session
|
|
9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action on.
|