November 9, 2015 at 7:00 PM - Regular Meeting

1. Roll Call, establishment of quorum, and call to order.

2. Pledge of Allegiance and Invocation:

3. Audience Participation [Policy BED(Local)]

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.

5.  Public Hearing "HIGHLY QUALIFIED STATUS" LEA Public Reporting of Progress in Meeting Highly Qualified Teacher Requirements.

6. Reports and Presentations:

6.A. Superintendent's Report

6.A.1. November 16th - Foundation Meeting at 6:30

6.A.2. Bond Election

6.B. Review Campus Improvement Plans

6.C. Annual ESL Report

6.D. Presentation of First 6 weeks data

6.E. Presentation of current tax collections summary for October 2015

6.F. Check Register for October 2015

7. Consent Agenda Items:

7.A. Minutes of the Regular Meeting of October 12th, Special Meeting of October 19th and November 4th.

7.B. Financial Reports for October 2015

7.C. Investment Report

8. Action Items:

8.A. Consider contract agreement from Daikin Applied to replace the existing water cooled screw chillers at GJM.

8.B. Consider Media Placement & Management  service agreement with SKOOLLIVE.

8.C. Policy Update 103, affecting local policies: BF(LOCAL): Board Policies, CAA(LOCAL): Fiscal Management Goals And Objectives - Financial Ethics, CB(LOCAL): State And Federal Revenue Sources, CO(LOCAL): Food Services Management, DBD(LOCAL): Employment Requirements And Restrictions - Conflict Of interest, DH(LOCAL): Employee Standards Of Conduct, DIA(LOCAL): Employee Welfare - Freedom From Discrimination, Harassment, And Retaliation, FEA(LOCAL): Attendance - Compulsory Attendance, FEC(LOCAL): Attendance - Attendance For Credit, GKA(LOCAL): Community Relations - Conduct On School Premises, GRA(LOCAL): Relations With Governmental Entities - State And Local Governmental Authorities

8.D. Resolution # 251-11-15 voting for representation on the San Patricio County Appraisal District Board of Directors.

8.E. Set date to Canvass  the November 3rd bond election.
(Canvassing order must be considered by your Board of Trustees between the dates of Wednesday, November 11th through Monday, November 16th).

9. CLOSED SESSION:
The Board will enter into closed session in accordance with the Texas Open Meeting Act, EXECUTIVE SESSION: Texas Government Code Section §551.0745 to discuss and deliberate the appointment, employment, evaluation, reassignment, of a member of an advisory body.  Texas Government Code Section §551.072 Deliberation regarding real property.