January 13, 2014 at 7:00 PM - Regular Meeting

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

2. Pledge of Allegiance and Invocation

3. Recognition - Goal 3

3.A. Board Appreciation Month- Recognize Board Members for their service to Ingleside I.S.D.

3.B. Varsity Football 

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

5. Reports and Presentations - Goal 1,3,5

5.A. Superintendent's Report

5.A.1. Midwinter January 26-29

5.A.2. Winter Governance February 27-March 1, 2014

5.A.3. Baseball and Softball Fields - Lights

5.A.4. Long Range Planning - Date Change

5.A.5. Online Auction - January 16 -27. On site preview Jan. 23rd. Removal Jan. 28-30th.

5.B. GJM Campus Report

5.C. Presentation of current tax collections for December 2013

5.D. Check Register for December 2013

6. Consent Agenda Items - Goal 1,3,5

6.A. Minutes of the Regular meeting of December 9, 2013

6.B. Minutes of the Public Hearing and Special meeting of December 30, 2013

6.C. Investment report for December 2013

6.D. Financial Reports for December 2013

7. Action Items - Goal 3

7.A. Consider calling School Board Election for May 10, 2014
 • Place VI - Teresa Flores • Place VII - Joe Loeffler

7.B. Approve SADD and Student Council members trip to Sandia, Texas for the Texas Tobacco Free Teen Leadership Summit on January 24-25 

7.C. Consideration and approval of offer to purchase tax sale property as listed below

7.C.1. ACCT. NO. 40310; Lot 14, Block 20, J. F. Houghton's Second Subdivision, an addition to the Town of Inglcside, San Patricio County, Texas, according to the map or plat thereof, recorded in Volume 3, Page 14, Map
Records of San Patricio County, Texas

7.C.2. ACCT. NO. 0877-0084-0002-003; .65 acre, more or less, out of the Southeast one-half of Farm Lot 2, Land Block 84, T.P. McCampbell Subdivision, being more particularly described in deed dated April 15, 1987, from Mary C. Dansfiell to Mark F. Dansfiell, recorded in County Clerks File No. 359084 of the Official Records of San Patricio County, Texas

7.C.3. ACCT. NO. 468; Lot 23, Block 4, Garden Oaks Subdivision, Unit 4, an addition to the City of Ingleside, San Patricio County, Texas, according to the map or plat thereof, recorded in Volume 5, Page 18, Map Records of San Patricio County, Texas

7.C.4. Tract No. 1: ACCT. NO. 46974; Lots 15, and 16, Block 17, R. J. Williams Addition, San Patricio County, Texas, as described in Clerk's File #140313, Deed Records of San Patricio County, Texas

7.C.5. ACCT. NO. 46962; Lot 18, Block 16, R.J. Williams Addition, City of Ingleside, according to map or plat thereof recorded in Volume 3, Page 8, Map Records of San Patricio County, Texas

7.D. Consider and approve Resolution # 231-13-14 Establishing Fund Balance Policies As Required By GASB 54

8. Closed Session

8.A. Superintendent's Mid Year Evaluation

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.

10. Adjourn