October 10, 2011 at 7:00 PM - Regular Meeting
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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:
Mrs. Richardson
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3. Audience Participation [Policy BED(Local)]
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4. Public Hearing - "FIRST" report for Ingleside ISD. The public is offered an opportunity to discuss the Financial Integrity Rating System of Texas Report and rating received by Ingleside ISD.
Presenter:
Mr. Simmons
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5. Reports and Presentations
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5.A. Presentation from San Patricio County Appraisal District Board of Directors.
Presenter:
Dr. Loeffler
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5.B. Astro Turf
Presenter:
Chad Feris
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5.C. Technology Report
Presenter:
DeLana Lightfoot
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5.D. Superintendent Report
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5.D.1. October 12, 2011 TASA/TASB Study Group at Tuloso-Midway ISD at 6pm.
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5.D.2. TASA/TASB Conference
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5.D.3. October 17 speaking to the United Methodist Women on the District's Financial Status
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5.D.4. Hold Harmless Report
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5.E. English as a Second Language Report for 2011
Presenter:
Miss Mircovich
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5.F. Presentation of current tax collections summary for September 2011
Presenter:
Mr. Simmons
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5.G. Check Register for September
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6. Consent Agenda Items
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6.A. Consider approval of Minutes of the Regular Meeting of September 12, 2011
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6.B. Investment report
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6.C. Consider Approval of Financial Report for September 2011
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7. Action Items
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7.A. Second reading to consider and approve the Student Code of Conduct for the 2011-2012 school year.
Presenter:
Mr. Mircovich
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7.B. Consider approving budget amendments for the 2010-2011 school year.
Presenter:
Mr. Simmons
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7.C. Resolution # 197-10-11 Consideration and approval authorizing tax foreclosure auction of resale properties.
Presenter:
Mr. Simmons
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8. Closed Session The Board will enter into closed session in accordance with the Texas Open Meeting Act,
EXECUTIVE SESSION (Tex. Govt. Code Section §§551.001, et seq.) to Deliberate and Consider the Following: |
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8.A. Pursuant to Texas Government Code §§ 551.071 and 551.0821, consultation with school attorney regarding pending litigation and possible settlement of Student v. Ingleside Independent School District, Texas Education Agency Docket No. 003-SE-0911, before a Special Education Hearing Officer for the State of Texas.
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8.B. Pursuant to Texas Government Code §§ 551.071 and 551.0821, consultation with school attorney regarding pending litigation, Student v. Ingleside Independent School District, Texas Education Agency Docket No. 285-SE-0811, before a Special Education Hearing Officer for the State of Texas.
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9. RECONVENE FROM CLOSED SESSION FOR ACTION RELATIVE TO ITEMS CONSIDERED DURING CLOSED SESSION
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10. Adjourn
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