September 10, 2007 at 7:00 PM - Regular
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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. Adame
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3. Audience Participation [Policy BED(Local)].
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4. Reports and Presentations
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4.A. Presentation of Project Status Report of Construction Projects.
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4.B. Presentation of current tax collections report for August 2007.
Presenter:
Mr. Simmons
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4.C. Presentation of check register for August 2007.
Presenter:
Mr. Simmons
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5. Consent Agenda Items
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5.A. Consider approval of Minutes of the Special Meetings of August 6, 7, 28, and Regular Meeting of August 13, 2007.
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5.B. Consider Approval of Monthly Investment Report for August 2007.
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5.C. Consider Approval of Financial Report for August 2007.
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6. Action Items
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6.A. Consider approval of budget amendments presented for the 06-07 school year.
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6.B. Resolution #148-09-07 approving the 4-H organization as a sanctioned extracurricular activity and approving the staff Kyle McManus, Kathy Farrow, and Jeffrey Stapper as adjunct faculty members.
Presenter:
Mr. Mircovich
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6.C. Consider approval of Memorandum of Understanding between Head Start and Ingleside ISD for the 07-08 school year.
Presenter:
Mr. Mircovich
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7. Closed Session
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7.A. Consider Acceptance of Resignation Received and approve contract offered for the 2007-08 school year-fast track hiring
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7.B. Real Property
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8. 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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8.A. Accept Resignations of Employees received to date
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8.B. New Employees 07-08 Jeannie Otwell
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9. Adjourn
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