March 20, 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. Snodgrass
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3. Recognition:
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3.A. HS - Visionarios Art Contest
Presenter:
Whidden/Williams
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3.B. JH - Visionarios Art Contest
Presenter:
Ms. Waugh
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3.C. Honorable Mention Academic All State - Marshall Bell
Presenter:
Coach Hamrick
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4. Celebrations:
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4.A. GJM - San Patricio Soil and Water Conservation District poster contest
Presenter:
Mrs. Cohea
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4.B. GJM - DRT Essay Contest
Presenter:
Mrs. Cohea
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4.C. HS - Ingleside Rotary Club Speech Competition
Presenter:
Whidden Williams
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4.D. JH-Engineers on Target
Presenter:
Ms. Waugh
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5. Audience Participation [Policy BED(Local)]:
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6. Reports :
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6.A. Superintendent Report
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6.A.1. Foundation Prize Patrol
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6.A.2. TASA Executive Planning - March 29th
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6.A.3. Host Cheniere Meet & Greet with Will Nichols on March 30th
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6.A.4. 2016-2017 Media Honor Roll Nominations
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6.B. New Building update report
Presenter:
Albert Soto/ Chris Brzozowski
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6.C. Second Quarterly Random Drug Testing Program Report
Presenter:
Miss Mircovich
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6.D. Presentation of current tax collections for February 2017
Presenter:
Mr. Simmons
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6.E. Check Register for February 2017
Presenter:
Mr. Simmons
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7. Consent Agenda Items
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7.A. Board meeting minutes for February 13th and March 6th
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7.B. Additional Fieldtrip to the 16/17 school year
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7.C. Resolution #263-03-17 Extending Depository Contract to Frost Bank for Funds Of Independent School Districts Under Texas Education Code, Chapter 45, Subchapter G, School District Depositories
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7.D. Investment report for February 2017
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7.E. Financial Reports for February 2017
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8. Action Items
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8.A. Consideration and approval of a Financing Plan for the issuance of Unlimited Tax School Building Bonds, Series 2017
Presenter:
Victor Quiroga
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8.B. Consideration and approval of a Dedication Plaque or Gym Court Name to memorialize Tommy Adame.
Presenter:
Mr. Mircovich
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8.C. Consideration and approval of the District Calendar for the 2017-2018 school year
Presenter:
Mr. Mircovich
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9. Executive Session: (Tex. Govt. Code Section ยง551.074)
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9.A. Review resignations received from: Mary Kelly, Stevie Mellon, Susan Hall
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9.B. Review and approve administrative contracts for the 2017-2018 school year.
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