December 14, 2015 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. 7th Grade Football Team
Presenter:
JH Coaches
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3.C. Cross Country Team
Presenter:
Coach Miller
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3.D. 8th Grade Volleyball Team
Presenter:
Ms. Waugh
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3.E. All region Band 1st Chair
Presenter:
Mrs. Hon & Mr. Thurman
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3.F. Academic all- state Volleyball recognition
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3.G. Region Honor Band winners
Presenter:
Mr. Thurman
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4. Public Hearing "PBMAS" Performance Based Monitoring Analysis System. The public is offered an opportunity to review and ask questions regarding the 2014-2015 PBMAS report.
Presenter:
Deborah Jones
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5. Audience Participation [Policy BED(Local)]
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6. Reports:
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6.A. Superintendent's Report
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6.A.1. Education Foundation
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6.A.2. Winter Governance & Legal Seminar -February 25-27- Omni Bayfront, Corpus Christi
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6.A.3. Building Report - New High School
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6.A.4. TASB Grassroots Meetings -Feb. 24- ESC -6-8:15 p.m.
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6.B. Presentation of current tax collections summary for November 2015
Presenter:
Mr. Simmons
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6.C. Check Register for November 2015
Presenter:
Mr. Simmons
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6.D. Review District Improvement Plan
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6.E. District PEIMS Report
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6.F. Quarterly Drug Testing Report
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6.G. Presentation of Board Training Hours for 2015
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7. Consent Agenda Items:
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7.A. Minutes of Special Meetings November 16, 2015
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7.B. Minutes of the Regular Meeting of November 9, 2015
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7.C. Financial Reports for November 2015
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7.D. Investment Report
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7.E. Senior Trip to Six Flags / Arlington
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8. Action Items:
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8.A. Review and approve quote to purchase an 84 passenger Thomas school bus
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8.B. Discuss and Approve Resolution # 252-12-15 expressing official intent to reimburse costs of projects from obligations to be issued by the Ingleside Independent School District and approving other matters related thereto
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9. Closed Session:
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9.A. Consider offering a Probationary Contract to: Alison Teinert and Dru Penland
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9.B. Consider accepting resignations received from: Bruce Freudenrich, Blair McDavid and Thomas Grubaugh
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9.C. Pursuant to Tex Govt Code Section 551.074, discuss appointment, performance and duties of the current employee assigned the district athletic director assignment.
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9.D. Consideration and possible action concerning pending litigation and possible settlement of Student v. Ingleside Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 082-SE-1115.
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10. Adjourn
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