February 8, 2010 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.
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3. Recognition
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3.A. Elementary - UIL Participants
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3.B. Jr. High - UIL Participants
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4. Audience Participation [Policy BED(Local)]
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5. Reports and Presentations
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5.A. Superintendent Report
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5.B. Presentation of District 08-09 NCLB Report Card
Presenter:
Karen Mircovich
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5.C. Review of Campus Reports for the 3rd sixth weeks
Presenter:
Dr. Lynne Porter
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5.D. Presentation of School Report Card for each campus
Presenter:
Dr. Lynne Porter
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5.E. Presentation of current tax collections for January 2010
Presenter:
Charles Simmons
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5.F. Check Register for January 2010
Presenter:
Charles Simmons
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5.G. Review dates for budget workshop and goal setting
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6. Consent Agenda Items
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6.A. Consider approval of Minutes of the Regular Meeting of January 11th and Special Meetings of January 11th and January 18th, 2010.
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6.B. Investment report for January 2010
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6.C. Consider Approval of Financial Reports for January 2010
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7. Action Items
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7.A. Consider Approval of Penalty Waiver
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7.B. Consider Approval of Budget Amendment
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7.C. Consider Approval of District Emergency Operations Plan
Presenter:
Charles Simmons
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7.D. Consider Approval of Color Guard overnight trip
Presenter:
High School
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7.E. Consider Approval of SAD overnight trip
Presenter:
High School
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8. Closed Session
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8.A. Personnel
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8.A.1. Administrator Contracts- Possible Extension or Non-Extension of Contracts. Approval of Superintendent Contract. Approval of Probationary Contract for Stephanie McDaniel RN.
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8.B. Executive Session (Tex.Govt. Code Section 551.001, et seq)
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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. Administrator Contracts,Superintendent Contract, Probationary Contract for Stephanie McDaniel RN.
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9.B. Consideration and possible action concerning pending litigation and possible settlement of A.T. bnf V.T. & F.T. v. Ingleside Independent School District, Before a Special Education Hearing Officer for the State of Texas; Docket No. 098-SE-1209.
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10. Adjourn
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