August 12, 2013 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:
Mr. Loeffler
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3. Audience Participation [Policy BED(Local)].
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4. Reports and Presentations
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4.A. Superintendent's Report
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4.A.1. Budget Public Hearing - August 27th - 7 PM
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4.A.2. Budget Workshop scheduled for August 13th
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4.A.3. TASA/TASB Convention - Sept. 26-29
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4.A.4. KUNO Update
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4.A.5. District Transfers
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4.A.6. Cheerleading Update
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4.A.7. New Teacher Orientation - August 16th
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4.A.8. District Breakfast - August 19th 7:30 am
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4.B. District Results
Presenter:
Miss Mircovich
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4.C. Presentation of current tax collections for July 2013
Presenter:
Mr. Simmons
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4.D. Check Register for July 2013
Presenter:
Mr. Simmons
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4.E. Drug Dog Report
Presenter:
Dr. Porter
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5. Consent Agenda Items
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5.A. Minutes for Regular Meeting of July 8th and Special Meetings of July 11th and 22nd.
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5.B. Monthly Investment Report for July 2013
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5.C. Financial Reports for July 2013
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5.D. Appraisal Calendar and Appraisers for the 2013-2014 school year.
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5.E. Employee Handbook for the 2013-2014 school year
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5.F. Consider agreement for the puchase of attendance credits.
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5.G. Aprove Memorandum of Understanding between Ingleside ISD and Gregory-Portland ISD
Presenter:
Mr. Mircovich
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5.H. Consider establishing fund balance policies as required by GASB 54
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6. Action Items
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6.A. Approve the Student Code of Conduct for 2013-2014 school year
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7. Closed Session
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7.A. Pursuant to Section §551.074 deliberation concerning personnel
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7.A.1. Consider fast tract probationary contract offered for employment for the 2013-2014 school year offered to David Hunter, Richard Vossen, Jamie Luis, Manuel Marquez,Gretel Bardin, Kevin Chesnutt and Maria DeLeon
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7.A.2. Consider resignation received from: Barbara Sullivan, Zack Weathersby, Federico Salinas, John Moody, Luby Barajas, Debra Michael and Edi Bishop
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7.A.3. Superintendent's Contract
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8. Return to Open Session and Take Action on Matters Which the Board May Discuss in Open Session and Take Action On.
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8.A. Pursuant to Section §551.074
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8.A.1. Consider approving fast tract probationary contract offered for employment for the 2013-2014 school year offered to David Hunter, Richard Vossen, Jamie Luis, Manuel Marquez,Gretel Bardin, Kevin Chesnutt and Maria DeLeon
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8.A.2. Accept resignations received for the 2013-2014 school year from: Barbara Sullivan, Zack Weathersby, Federico Salinas, John Moody, Luby Barajas, Debra Michael and Edi Bishop
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8.A.3. Superintendent's Contract
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9. Adjourn
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