June 8, 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:
Mr. Snyder
|
3. Audience Participation Policy [Policy BED(Local)].
|
4. Restructure of the Board
Presenter:
Mr. Mircovich
|
4.A. President
|
4.B. Vice-President
|
4.C. Secretary
|
5. Presentations:
|
5.A. CHEMOURS (formally DUPONT)
Presenter:
Robert Barger
|
6. Reports:
|
6.A. Superintendent's Report:
|
6.A.1. TASA/TASB - October 2-4 in Austin
|
6.A.2. TASA Executive Committee
|
6.A.3. San Patricio County Appraisal District Board of Directors Special Agenda
|
6.A.4. Set dates for:
|
6.A.4.a. Superintendent's Evaluation
|
6.A.4.b. Budget Workshop
|
6.A.4.c. Coaches Workshop
|
6.B. Review Campus Student Handbooks and Athletic Code Conduct
Presenter:
Administrators
|
6.C. Third Quarterly Drug Testing Report
Presenter:
Miss Mircovich
|
6.D. STAAR 3-8 & STAAR EOC Reports
Presenter:
Miss Mircovich
|
6.E. District and Campus Ratings as required by House Bill 5
|
6.F. Current tax collections for May 2015
Presenter:
Mr. Simmons
|
6.G. Check Register for May 2015
Presenter:
Mr. Simmons
|
7. Consent Agenda Items:
|
7.A. Minutes of the Regular and Special Meetings of May 18, 2015
|
7.B. Monthly Investment Report for May 2015
|
7.C. Financial Reports for May 2015
Presenter:
|
7.D. Consider Auditor Engagement Letter for the 2015-2016 school audit with Gowland, Strealy, Morales and Co.
|
7.E. Resolution #244-06-15 Designating investment officers for Ingleside ISD
|
7.F. Resolution #245-06-15 Adopting the investment policy of Ingleside ISD
|
7.G. Resolution #246-06-15 Approving independent sources of instructions relating to the investment responsibilities
|
7.H. Budget Amendment
|
8. Action Items:
|
8.A. Consider Bid for Bank Depository for 2015-2017 years
|
9. Closed Session:
|
9.A. Consider accepting resignations received to date for the 2015-2016 school year from: Shelby Kimmons, Juan Ortiz and Amanda Snyder, Karen Redden.
|
9.B. Consider and approve Fast Tract Contracts for the 2015-2016 school year as follows:
|
9.B.1. Probationary Administrator Contract offered to: Jill Blankenship
|
9.B.2. Probationary Contract offered to: Veronica Tharas, Sylvia Villarreal
|
9.B.3. Dual Probationary Contracts offered to: Kenneth Thurman
|
9.B.4. Term Contract offered to: Cynthia Jimenez
|
10. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.
|
11. Adjourn:
|