September 8, 2008 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. Grant Presentation from DuPont for Science Program.

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

5. Reports and Presentations

5.A. Report from Appraisal District Board of Directors

5.B. Presentation of Safety Audit.

5.C. Maintenance Report and Update.

5.D. Report on AYP High School.

5.E. Presentation of current tax collections for August 2008.

5.F. Check Register for August.

6. Consent Agenda Items

6.A. Consider approval of Minutes of the Regular Meeting of August 11, 2008 and special meetings of August 18, 2008.

6.B. Investment report

6.C. Consider Approval of Financial Report for August 2008

6.D. Consider Memorandum of Understanding between Head Start and Ingleside ISD.

7. Action Items

7.A. Consider approving Portland TaeKwonDo as a sanctioned extracurricular activity for the 08-09 school year.

7.B. Consider approving Sheltered Sparrow Productions as an extra-curricular activity for the 08-09 school year and approving adjunct staff.

7.C. Consider overnight trip to McAllen for girls basketball team.

7.D. Consider application for waiver for staff development day for the 08-09 school calendar.

7.E. Consider adopting Resolution #159-09-08 authorizing Impact Aid application for the 08-09 school year.

7.F. Consider Budget Amendments for the 07-08 budget.

8. Closed Session

8.A. Personnel

8.A.1. Accept Resignation received from Elizabeth Ward.

8.A.2. Approve contract to Kathleen Miller Elrod for teacher/coach.

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.

10. Adjourn