November 14, 2016 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. Boys and Girls Cross Country Teams

4.B. 8th Grade Football B-Team

4.C. Marcela Moreno Cross Country Individual District champion 

5. Public Hearing "F.I.R.S.T." report for Ingleside ISD. The public is offered an opportunity to discuss the Financial Integrity Rating System of Texas Report and Rating received by Ingleside ISD.

6. Reports and Presentations:

6.A. Superintendent's Report

6.A.1. Celebrations:

6.A.1.a. Mathletes (NJHS) - Tutoring

6.A.1.b. HS Varsity Football and Volleyball players - campus visits

6.A.1.c. Mr. Guion - Excellence in education award

6.A.2. Special Olympics Student Volunteers

6.B. Architect Report

6.C. Texas Academic Campus and District Performance Reports for the 2015-2016 school year.

6.D. First Six Weeks Campus Reports

6.E. Presentation of current tax collections summary for October 2016

6.F. Check Register for October 2016

7. Consent Agenda Items:

7.A. Minutes of the Regular Meeting of October 10th

7.B. Additional Field Trips for the 2016-2017 school year.

7.C. Financial Reports for October 2016

7.D. Investment Report

8. Action Items:

8.A. To approve the Guaranteed Maximum Price for the Blaschke-Sheldon Elementary Roadway and Canopy project in the amount of $273,037.00.  And to Authorize the Superintendent to sign the Guaranteed Maximum Price amendment for this portion of the work.

9. EXECUTIVE SESSION:
The Board will enter into closed session in accordance with the Texas Open Meeting Act,  Texas Government Code Section §551.0745 to discuss and deliberate the appointment, employment, evaluation, reassignment, of a member of an advisory body.  

9.A. Superintendent Contract

9.B. Resignation received from Tommy Magill

10. Adjourn