January 14, 2019 at 7:00 PM - Regular Meeting

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

2. Pledge of Allegiance and Invocation

3. Public Hearing  "TAPR" Performance Reporting is responsible for compiling and analyzing data to develop and report meaningful accountability ratings that help Texas public schools meet the educational needs of all students. As part of administering the state’s public school accountability system, the department publishes accountability information in several different formats, for different audiences, and for different purposes.

4. Recognition

4.A.  Board Members - for their service to Ingleside I.S.D.

4.B. Elementary UIL

5. Audience Participation [Policy BED(Local)].

6. Reports:

6.A. Superintendent's Report

6.A.1. Midwinter January 27-30 Austin Convention Center

6.A.2. XG Summit - January 10-11

6.A.3. Disbursement from Gulf Coast Growth Ventures

6.B. Building Construction & Transition report

6.C. 2017-18 Texas Academic Performance Report

6.D. District Improvement Plan

6.E. Presentation of current tax collections for December 2018

6.F. Check Register for December 2018

6.G. Soccer Program

7. Consent Agenda Items

7.A. Minutes of  Regular and Special Board meetings in December

7.B. Financial Reports for December 2018

7.C. Investment Report

8. Action Items

8.A. Approve Financial Audit for 2017-18 school year

8.B. Resolution # 280-01-19 amending TexPool authorized representative

8.C. Easement through Tract #TX-SA-INL-064.340.110 San Patricio County, TX for Grey Oak Pipeline LLC

8.D. Consider calling School Board Election for May 4, 2019

9. EXECUTIVE SESSION:

9.A. Superintendent - Mid-Year Evaluation

10. Adjourn