April 14, 2008 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. Recognition
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3.A. Special Olympic Participants
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3.B. Boys and Girls Powerlifting Teams
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3.C. All High School UIL Participants
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3.D. Guitar Hero Tournament Fund Raiser Volunteers
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4. Audience Participation Policy [Policy BED(Local)].
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5. Reports and Presentations
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5.A. Presentation of Project Status Report of Administration Building, Parking Lot, and Multi-Purpose Building.
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5.B. Presentation of Ingleside Primary School Goal Report.
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5.C. Presentation of Athletic Department Goal Report.
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5.D. Report on TASB Update
Presenter:
Mrs. Flores
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5.E. Report on Vocational Program Status
Presenter:
Mr. Mircovich
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5.F. Presentation of Graphs, Enrollment, Attendance %, Average Grades & Benchmark Averages for 4th Six Weeks.
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5.G. TASA/TASB Study Group Meeting/Dinner April 24, 2008 at King High School -Corpus Christi, TX 6:30 p.m for Board members, Spouses, and Administrators.
Presenter:
Mr. Mircovich
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5.H. Presentation of current tax collections for March 2008
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5.I. Check Register for March 2008
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6. Consent Agenda Items
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6.A. Consider approval of Regular Meeting of March 10, 2008.
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6.B. Consider Approval of Monthly Investment Report for March 2008.
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6.C. Consider Approval of Financial Report for March 2008.
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7. Action Items
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7.A. Consider Approval of Transfer Students for the 2008-09 school year as presented by administration.
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7.B. Consider Date to Canvass Election Results of Trustee Election of May 10th - dates available May 13th thru May 21st.
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7.C. Consider Approval of Policy Update #82 at its second reading with Changes to the following Local policies:
BJCF (Local): Superintendent-Nonrenewal, DBD(Local): Employment Requirements and Restrictions-Conflict of Interest, and FN(Local):Student Rights and Responsibilities.
Presenter:
Mr. Mircovich
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7.D. Consider changing Local Policy FD concerning Minor Living Apart - First Reading
Presenter:
Mr. Mircovich
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8. Closed Session
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8.A. Pursuant to Section 551.074 deliberation concerning offering contracts for employment for the 08-09 school year and accepting resignations received.
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9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.
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9.A. Consider accepting resignations received to date.
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9.B. Consider offering contracts for employment for the 08-09 school year. Counselor Position - Allison Chachere - JH English - Caroline Hardy.
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10. Adjourn
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