December 12, 2022 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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I.1. Verification of compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
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I.2. Establish Quorum
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I.3. Invocation
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I.4. Pledges to the United States Flag and the Texas Flag
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II. PRESENTATION, RECOGNITIONS, AWARDS, AND ANNOUNCEMENTS
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II.1. Recognition of Sinton ISD Students Achievements
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II.2. Pirates of the Month
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II.3. Pirate Award
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II.4. Summer/Fall State Qualifiers
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II.5. International Band Participant from Sinton High School
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II.6. District Christmas Card Winner
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III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
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IV. CONSIDERATION AND POSSIBLE ACTION TO APPROVE CONSENT AGENDA ITEMS
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IV.1. Acknowledge Statements of Operations
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IV.2. Budget Amendments
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IV.3. Contracts/Invoices in excess of $50,000
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IV.4. Monthly Investment Report
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IV.5. Personnel Hired by the Superintendent
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IV.6. Resignations Accepted by the Superintendent
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IV.7. Board Meeting Minutes
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V. ACTION ITEMS
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V.1. Discussion and possible approval of the 2021-2022 Sinton Independent School District Annual Financial report for the year ended August 31, 2022
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V.2. Discussion and possible approval on Findings of Fact on the Application of Welder Solar, LLC for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code
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V.3. Discussion and possible approval to consider the waiver of job creation requirement requested by Welder Solar, LLC (1886)
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V.4. Discussion and possible action to adopt Agreement for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code with Welder Solar, LLC (1886)
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V.5. Discussion and possible approval of tax property offers for:
Suit No. S-12-1124TX and Suite S-08-1141TX |
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V.6. Discussion and possible action regarding complaint submitted by David A. Carranco on November 18, 2022
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VI. INFORMATION ITEMS
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VI.1. District/Campus Spotlight-- Welder Elementary
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VI.2. Quarterly Investment Report for the Quarter Ending November 30, 2022
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VI.3. District 3 Year Safety and Security Audit
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VII. SUPERINTENDENT REPORTS
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VII.1. Campus Reports
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VII.2. Department Reports
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VII.3. Construction Update
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VII.4. Enrollment & Attendance Report
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VIII. ACTION EXECUTIVE SESSION-PURSUANT TO TEXAS GOVERNMENT CODE (551.001)
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VIII.1. Personnel (551.074)
A. Review Superintendent Evaluation Instrument |
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VIII.2. Security (551.076)
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IX. RECONVENE FOLLOWING EXECUTIVE SESSION--PURSUANT TO TEXAS GOVERNMENT CODE (551.001)
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IX.1. Discussion and possible action on items discussed in closed session
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X. FUTURE DATES
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XI. ADJOURN
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