February 13, 2012 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. Recognition
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3.A. Elementary - 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's Report
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5.A.1. Grassroots -Wednesday, February 15, 2012 Education Service Center 6–9 p.m.
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5.A.2. Winter Governance - February 16-18, 2012
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5.A.3. Review dates for budget workshop/ Board Goals and Measurements
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5.A.4. Round-Up Parade March 31st
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5.B. Ingleside High School campus Report
Presenter:
Mr. Glover
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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 current tax collections for January 2012
Presenter:
Mr. Simmons
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5.E. Check Register for January 2012
Presenter:
Mr. Simmons
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5.F. Presentation of District NCLB Report Card
Presenter:
Dr. Porter
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6. Consent Agenda Items
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6.A. Minutes of Regular Meeting January 16, 2012
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6.B. Minutes of Special Meeting of January 16, 2012
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6.C. Investment Report for January 2012
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6.D. Financial Reports for January 2012
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6.E. Memorandum of Understanding between Ingleside ISD and Community Action Corporation of South Texas Head Start 0-5 Program
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7. Action Items
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7.A. First Reading-Local Policy EIC (Local) Class Ranking
Presenter:
Dr. Porter
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7.B. Overnight Trip
February 24-25th of 2012 to Camp Zephyr in Sandia, Texas for the Texas Tobacco-Free Teen Leadership Summit
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8. Closed Session
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8.A. Administrator Contracts - Possible Extension or Non Extension of Contracts
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8.B. Offer probationary contracts to Lizabeth Aguinaldo and Kasteene Harris for the 2011-2012 school year
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8.C. Pursuant to § 551.071 of the Texas Govt. Code, consultation with the attorney for the District regarding legal issues involving placing an employee on administrative leave without pay. Pursuant to § 551.074 of the Texas Govt. Code, deliberations concerning possible administrative leave without pay for the High School Principal.
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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. Extension or Non Extension of Administrator Contracts
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9.B. Offer Probationary contracts to Lizabeth Aguinaldo and Kasteene Harris for the 2011-2012 school year
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9.C. Consider and take possible action concerning placing the High School Principal on administrative leave without pay.
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10. Adjourn
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