January 16, 2017 at 7:00 PM - Regular Meeting
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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. Snyder
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3. Recognition
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3.A. Board Members are being recognized for their service to Ingleside I.S.D.
Presenter:
Mr. Mircovich
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3.B. Academic All State Football
Presenter:
Coach Hamerick
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4. Celebrations:
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4.A. Coach Porter - Inducted into the Hall of Honor by the Coastal Bend Coaches Association
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4.B. VFW Essay Winners: Kyle Bryant, Christianna Romero, Donnell Bryant
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4.C. E-Rate Funding
Presenter:
De Lightfoot
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5. Public Hearing
"TAPR" Texas Academic Campus and District Performance Reports for Ingleside ISD. The public is offered an opportunity to review and discuss the 2015-2016 TAPR report. |
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6. Audience Participation [Policy BED(Local)].
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7. Reports:
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7.A. Superintendent's Report
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7.A.1. Midwinter January 25-28 Austin Convention Center
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7.A.2. Winter Governance & Legal Seminar -March 2-4- Corpus Christi
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7.A.3. State of District -Chamber of Commerce - Jan 18th 11:30 am @ the Humble Center, $14 a plate
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7.B. TASB report from the XG Summit
Presenter:
Mrs. Flores
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7.C. Building Construction Update
Presenter:
Albert Soto
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7.D. Asthma Procedures update
Presenter:
Vanessa Bazan
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7.E. Second Six Weeks board charts
Presenter:
Dr. Porter
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7.F. TEA School Report Card
Presenter:
Dr. Porter
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7.G. Preliminary A-F Rating System
Presenter:
Miss Mircovich
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7.H. PEIMS Snapshot report
Presenter:
Dr. Porter
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7.I. District Improvement Plan
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7.J. Presentation of current tax collections for December 2016
Presenter:
Mr. Simmons
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7.K. Check Register for December 2016
Presenter:
Mr. Simmons
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8. Consent Agenda Items
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8.A. Minutes of the Regular meeting of December 12, 2016
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8.B. Financial Reports for December 2016
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8.C. Investment report for December 2015
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9. Action Items
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9.A. Consider calling School Board Election for May 6, 2017
First day to file for place on ballot - January 18, 2017 Last day to file for place on ballot - February 17, 2017
Presenter:
Mr. Mircovich
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9.B. Review and approve Financial Audit
Presenter:
Charles Simmons
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9.C. Consider and approve purchase of football helmets and shoulder pads
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9.D. Consider and Approve Budget Amendment (athletic equipment)
Presenter:
Charles Simmons
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9.E. Consider and Approve Budget Amendment (E-Rate)
Presenter:
Charles Simmons
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9.F. Consider and approve Resolution # 262-01-17 concerning the A-F Accountability Rating System for
Texas Public Schools. |
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10. Executive Session
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10.A. Superintendent's Mid Year Evaluation
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11. 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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12. Adjourn
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