August 9, 2010 at 7:00 PM - Regular

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

2. Pledge of Allegiance and Invocation

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

4. Recognition

4.A. Dupont

5. Reports and Presentations

5.A. TASB Update

5.B. Superintendent's Report

5.B.1. Welding Project Update

5.B.2. Accountability Ratings from TEA

5.C. Presentation of current tax collections for July 2010

5.D. Check Register for July 2010

6. Consent Agenda Items

6.A. Consider approval of minutes for Regular Meeting of July 12 and Special Meeting of  July 15.

6.B. Consider Approval of Monthly Investment Report for July 2010

6.C. Consider Approval of Financial Reports for July 2010

6.D. Consider approval of Appraisal Calendar and Appraisers for the 2010-2011 school year.

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

7. Action Items

7.A. Consider approval Resolution # 176-08-10 

7.B. Consider First Reading of Policy FDA(Local)

7.C. Consider Agreement for Purchase of Attendance Credits for the 2010-2011- school year.

7.D. Consider approval of Employee Handbook for the 2010-2011 school year.

7.E. Consider August 30, 2010 at 6pm date for Special Board Meeting to accept 2010 Tax Roll, Public Hearing, adopt the Budget for 10-11, Set Tax Rate and Board Training.

8. Closed Session

8.A. Pursuant to Section 551.074 deliberation concerning personnel

8.A.1. Approve fast tract contracts awarded by Superintendent

8.A.2. Accept Resignation

9. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.

9.A. Consider approving contracts offered for employment for the 2010-2011 school year to Dolores Harmon,  Clarissa Sanchez, and Jessica West. (contract assignment).

9.B. Accept resignations for Bruce Kimball

10. Adjourn