September 8, 2014 at 7:00 PM - Regular Meeting

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

2. Pledge of Allegiance and Invocation

3. Audience Participation [Policy BED(Local)]

4. Recognition

4.A. Stephen Parris Jr.

5. Reports and Presentations

5.A. Superintendent's Report

5.A.1. TASA/TASB Convention 26-28

5.A.2. New Building Committee Meeting Sept 15 at the JH Library @ 7PM

5.A.3. Texas Mobile Imaging

5.A.4. TASB Facility Services

5.B. Food Service Report

5.C. State Accountability Report for 2014

5.D. Presentation of current tax collections for August 2014

5.E. Presentation of Check Register for August 2014

6. Consent Agenda Items

6.A. Consider approval of Minutes:

6.A.1. Regular Meeting August 11th

6.A.2. Special Meeting August 11th and the 25th

6.B. Investment report

6.C.  Financial Report for August 2014

6.D. MOU between Community Action Corporation of South Texas Head Start Program and Ingleside ISD

7. Action Items

7.A. Policy update 100, affecting local policies:
CPC(LOCAL): Office Management - Records Management
CRD(LOCAL): Insurance and Annuities Management - Health and Life Insurance
DCB(LOCAL): Employment Practices - Term Contracts
DCD(LOCAL): Employment Practices - At-Will Employment
DCE(LOCAL): Employment Practices - Other Types Of Contracts
FL(LOCAL): Student Records
GBAA(LOCAL): Information Access - Requests For Information
GKB(LOCAL): Community Relations - Advertising and Fund Raising in the Schools

8. Closed Session:
The Board will enter into closed session in accordance with the Texas Open Meeting Act, Texas Government Code Section §551.074 to discuss and deliberate Dual Probationary Contract offered to Jason Alamo for the 2014-2015 school year.

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.

9.A. Dual Probationary Contract offered to Jason Alamo for the 2014-2015 school year

10. Adjourn