January 12, 2015 at 7:00 PM - "TAPR PUBLIC HEARING"
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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. Snodgrass
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3. Public Hearing "TAPR" 2013-2014 Texas Academic Performance Report.
The public is offered an opportunity to ask questions regarding the TAPR report.
Presenter:
Dr. Porter
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4. Recognition
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4.A. Board Appreciation Month- Recognize Board Members for their service to Ingleside I.S.D.
Presenter:
Mr. Mircovich
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4.B. Paste the Waste Contest
Presenter:
Ms. Waugh
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4.C. Varsity Football
Presenter:
Coach Hesseltine
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5. Audience Participation [Policy BED(Local)].
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6. Reports and Presentations
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6.A. Turf Fields
Presenter:
Graig Hesseltine
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6.B. Superintendent's Report
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6.B.1. Midwinter January 25-28 Austin Convention Center
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6.B.2. Superintendent/Board Member Visioning Conference
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6.B.3. Building Committee Meeting
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6.B.4. KUNO Update
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6.C. GJM Campus Report
Presenter:
Mrs. Williams
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6.D. "Bulling" Policy Review
Presenter:
Administrators
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6.E. 2013-2014 School Report Card
Presenter:
Dr. Porter
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6.F. Presentation of current tax collections for December 2014
Presenter:
Mr. Simmons
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6.G. Check Register for December 2014
Presenter:
Mr. Simmons
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7. Consent Agenda Items
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7.A. Minutes of the Regular meeting of December 8, 2014
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7.B. Minutes of the Special meeting of December 8, 2014
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7.C. Investment report for December 2014
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7.D. Financial Reports for December 2014
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7.E. Waiver for Teacher data portal of the Texas Assessment Management system
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7.F. Waiver for generation of ADA
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8. Action Items
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8.A. Consider calling School Board Election for May 9, 2015
• Place I-Brenda Richardson • Place I-Keith Hill • Place III-Bobby Dendy
Presenter:
Mr. Mircovich
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8.B. Update CV (Local) to change the dollar amount listed to $30,000.
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8.C. Resolution # 240-01-15 - Establishing fund balance policies as required by GASB 54
Presenter:
Mr. Simmons
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8.D. Consider and approve overnight trip to Jourdanton for Varsity Girls Softball Tournament.
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9. Closed Session
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9.A. Superintendent's Mid Year Evaluation
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10. 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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11. Adjourn
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