November 13, 2006 at 7:00 PM - Regular
Agenda |
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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:
Keith Hill
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3. Recognition
Presenter:
Mr. Mircovich
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3.A. Junior High 7th Grade Football Team
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3.B. Cross Country Team
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4. Audience Participation [Policy BED(Local)].
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5. Reports and Presentations
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5.A. Presentation of Project Status Report of Ingleside Primary School and Taylor Jr. High Cafeteria
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5.B. Board Monthly Calendar for 06-07
Presenter:
Mr. Mircovich
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5.C. Presentation of Graphs of Enrollment, Attendance %, Average Grades, and Benchmark Averages
Presenter:
Dr. Porter
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5.D. Presentation of current tax collections for October 2006
Presenter:
Mr. Simmons
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5.E. Check Register for October 2006
Presenter:
Mr. Simmons
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5.F. Highly Qualifed Teachers Report for the 05-06 school year.
Presenter:
Mr. Mircovich
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6. Consent Agenda Items
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6.A. Consider approval of Minutes of the Regular Meeting of October 9, 2006 and Special Meeting of October 23, 2006.
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6.B. Investment report
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6.C. Consider Approval of Financial Report for October 2006
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7. Action Items
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7.A. Consider Approval of Tax Refund for Matthew & Jennifer Hill
Presenter:
Mr. Simmons
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7.B. Consider Agreement for extension of time till February 12, 2007 to allow negotiation process and review procedures for Ingleside Energy LLC and Ingleside ISD.
Presenter:
Mr. Mircovich
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7.C. Consider approval of Memorandum of Understanding with STAR Program and Ingleside ISD for the 06-07 school year.
Presenter:
Mr. Mircovich
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7.D. Consider Resolution approving Sheltered Sparrow Productions as extra-curricular activity and approving adjunct staff members.
Presenter:
Mr. Mircovich
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7.E. Consider approval of Textbook Committee for the 06-07 school year
Presenter:
Mr. Mircovich
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7.F. Consider Approval of Overnight trip for Girls Basketball Team to Weimar Christmas Classic December 28-30.
Presenter:
Mr. Mircovich
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8. Closed Session
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8.A. Personnel
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8.B. Real Property
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9. Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May be Taken.
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9.A. Personnel
Presenter:
Mr. Mircovich
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9.A.1. Accept Resignation of Mr. Jose Garcia
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9.A.2. Offer Contract for employment for remainder of the 06-07 school year to Jessica Barrow
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10. Adjourn
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