February 12, 2007 at 7:00 PM - Regular

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

2. Pledge of Allegiance and Invocation.

3. Recognition

3.A. UIL Academics, 8th grade Volleyball-District Champs, 8th Grade Girls Basketball District Champs

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

5. Reports and Presentations

5.A. Presentation of Project Status Report of Ingleside Primary School and Taylor Jr. High Cafeteria

5.B. Presentation from San Patricio County Elections

5.C. Information from High School Principal regarding Pre-AP and AP contracts and extra-curricular activity waiver

5.C.1. Pre-AP Contracts

5.C.2. Extra-Curricular Activity Waiver

5.D. Presentation of current tax collections for January 2007.

5.E. Check Register for January 2007

6. Consent Agenda Items

6.A. Consider approval of Minutes of the Special Meeting of January 9 and Regular Meeting of January 22, 2007.

6.B. Investment report for January 2007.

6.C. Consider Approval of Financial Report for January 2007.

7. Action Items

7.A. Consider Approval of overnight trip.

7.B. Consider calling School Board Election for May 12, 2007, for Place IV, Mr. Adame and Place V, Mr. Jones.

7.C. Consider date of regular board meeting for month of March 2007 and set date for budget workshop and acceptance of bids on current projects.

7.D. Consider agreement for extension of time till April 9, 2007, to allow negotiation process and review procedures for Ingleside Energy LLC and Ingleside ISD.

7.E. Consider Approval of Tax Refunds for Nathan Clark for $559.74, Billie Robinson for $572.81, and Michael Warner for $567.09 - 2006 and $592.14 - 2005.

8. Closed Session

8.A. Personnel

8.A.1. Administrator Contracts- Possible Extention or Non-Extention of Contracts

8.A.2. Resignations Received

8.B. Real Property

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.

9.A. Administrator Contracts

9.B. Resignation - Geygan

10. Adjourn