December 9, 2013 at 7:00 PM - Public Hearing and Regular Meeting

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

2. Pledge of Allegiance and Invocation

3. Public Hearing - "TAPR"  Texas Assess Performance Reports.  Review of 2012-2013 Academic Excellence Indicator System.  The public is offered an opportunity to  ask questions and discuss the TAPR Yearly Report. 

4. Public Hearing on the Application of Ingleside Ethylene, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code.

5. Recognition

5.A. Football

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

7. Reports and Presentations

7.A. Superintendent's Report
    • Mid-Year Superintendent's Evaluation - January
    • Set Date for Long Range Plan
    • Winter Governance Information
    • Kuno Update

7.B. Ingleside Primary Campus Report

7.C. District Improvement plan for the 2013-2015 school year

7.D. District PEIMS Snapshot

7.E. Quarterly Random Drug Testing Report

7.F. Second Six Weeks Campus Reports

7.G. 2013-2014  Special Education Report (PBMAS)

7.H. Presentation of current tax collections for November 2013

7.I. Presentation of Check Register for November 2013

7.J. Review Board Training Hours for 2013
     Mr. Dendy - 3  hrs               
     Mrs. Flores - 35.25 hrs
     Mr. Hill - 3 hrs           
     Mr. Jones -29.25 hrs
     Mr. Loeffler - 36.50 hrs      
     Mrs. Richardson- 40 hrs
     Mr. Snyder - 13.75 hrs

8. Consent Agenda Items

8.A. Minutes of the Regular Meeting of November 11, 2013

8.B. Investment report

8.C. Financial Reports for November 2013

9. Action Items

9.A. Approve Financial Audit

9.B. Consider and adopt Findings under the Texas Economic Development Act on the Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes submitted by Ingleside Ethylene, LLC.

9.C. Consider and approve Agreement with Ingleside Ethylene, LLC to implement the Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes

10. EXECUTIVE SESSION:
The Board will enter into closed session in accordance with the Texas Open Meeting Act, 

10.A. Pursuant to Texas Government Code § 551.074 (personal)
Discuss and deliberate contract of employment being offered to Scott Grote for the 2013-14 school year.

11. OPEN SESSION:
The Board will return to open session to Take Necessary Action on Matters Which the Board May Discuss in Open Session and Upon Which Action May be Taken.

12. Adjourn