January 19, 2016 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Roll Call/Declaration of Quorum
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III. Pledge of Allegiance
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IV. Recognitions
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V. Board Remarks
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VI. Open Forum
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VII. Approval of Minutes
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VIII. Consent Agenda
Presenter:
Superintendent/Deputy Supt
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VIII.1. Acknowledge Statements of Operations
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VIII.2. Approve budget amendments.
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VIII.3. Approve contracts/invoices in excess of $25,000
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VIII.4. Approve the budget calendar for Fiscal School year 2016-2017.
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IX. SUPERINTENDENT REPORTS
Presenter:
Superintendent/Deputy Supt.
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IX.1. Monthly Investment Portfolio Report
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IX.2. Resignations accepted by the Superintendent
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IX.3. Personnel hired by the Superintendent
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IX.4. San Patricio County Appraisal District Board of Directors' Election Results.
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IX.5. San Patricio County Appraisal District 2014 final audit and budget surplus.
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IX.6. Calendar items and future board agenda items.
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X. NEW BUSINESS
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X.1. AVID Program presentation
Presenter:
Special Programs Director
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X.2. Texas Academic Performance Report (TAPR) Public Hearing.
Presenter:
Asst. Supt.
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X.3. Accept grant from the "Educate Texas Fund of Communities Foundation of Texas" to fund activities of the Sinton ISD T-STEM Academy.
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X.4. Approve a change order to Dods Communications, Inc. Internal Network Connections Bid for the new Smith Middle School and authorize the additional funds for the change order.
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X.5. Personnel (Executive Session- Texas Government Code 551.074.)
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XI. Adjourn
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