February 15, 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. Budget process and parameters.
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VIII.5. Declaration of surplus property and disposition thereof.
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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. 2015-2016 first semester student activity fundraiser report.
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IX.5. Sale of land proceeds/revenues.
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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. Resolution to identify hazardous conditions within two miles of a school campus.
Presenter:
Transportation Dir.
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X.2. Interlocal Agreement between Sinton ISD and San Patricio County Department of Public Health.
Presenter:
Supt.
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X.3. Food Service meal price increase School Year 2015-2016.
Presenter:
Supt./Deputy Supt.
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X.4. Sinton ISD Wellness Policy.
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X.5. Personnel (Executive Session- Texas Government Code 551.074.)
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X.5.A. Consider contract extension and compensation for Sinton ISD Deputy Superintendent, Assistant Superintendent and Administrative Assistant to the Superintendent.
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XI. ADJOURN
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