March 21, 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. Budget amendments
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VIII.3. Contracts/invoices in excess of $25,000.
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VIII.4. Purchase two (2) school buses.
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VIII.5. Quarterly investment reports.
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VIII.6. EC&R Papalote Creek I, LLC, Pursuant to Texas Tax Code Section 313.103 of Texas Education Agency request for additional State aid for ad valorem tax credit and superintendent's annual certification of tax credit eligibility and amount.
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VIII.7. Declaration of surplus property and disposition thereof.
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IX. SUPERINTENDENT REPORTS
Presenter:
Superintendent
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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. 2016 Summer Leadership Institute in San Antonio.
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IX.5. Calendar items and future Board agenda items.
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X. NEW BUSINESS
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X.1. 2016-2017 Sinton ISD school calendar.
Presenter:
Superintendent
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X.2. District salary plans for 2016-2017.
Presenter:
Superintendent/Deputy Supt.
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X.3. Local district update affecting local policy first reading.
Presenter:
Superintendent/Deputy Supt.
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X.3.A. CH(LOCAL)--Purchasing and acquisition.
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X.4. Instructional materials allotment and TEKS certification, 2016-2017.
Presenter:
Asst. Supt.
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X.5. Approve out-of-State travel for Robotics Team to attend National competition provided they raise funds to travel.
Presenter:
Superintendent
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X.6. Approve $1000 donation by Sinton ISD Board of Trustees to Robotics Team for National Competition travel.
Presenter:
Superintendent
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X.7. Consideration and approval of offers to purchase tax sale property.
Presenter:
Superintendent/Deputy Supt.
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X.7.A. Suit No. S-03-1086-TX; Sinton Independent School District, San Patricio County and City of Sinton vs. Luisa O. Vela, aka Luisa Osuna Vela, et al Tract No. 2: ACCT.NO. 74667; Lots 45 and 46, Block 1, Subdivision 2 of the Sinton Gas and Oil Company Subdivision of Lots 2 and 3, Block ‘E’ of the George H. Paul Subdivision of the Coleman-Fulton Pasture Companys Land West of Taft San Patricio County, Texas, as described in Volume 137, Page 383, Deed Records of San Patricio County, Texas
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X.7.B. Suit No. S-04-1284-TX; Sinton Independent School District and San Patricio County vs. Mitchell K. West, et al Acct. No. 1679-0020-0000-000 (45218), All that certain tract of land out of Farm Lot 20, Original Town of Sinton, San Patricio County, Texas, as described in deed dated March 12, 1969, from Guy Hayes et ux to A.R. Cummins, Jr., in Volume 387, Page 143, Deed Records of San Patricio County, Texas.
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X.7.C. Suit No. S-05-1417-TX; Sinton Independent School District and San Patricio County vs. Jose Diaz, et al ACCT. NO. 39373; Lot 2, Block 4, J. G. Gonzales Colonia Addition, San Patricio County, Texas, as described in Volume 526, Page 363, Deed Records of San Patricio County, Texas.
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X.8. Personnel - Texas Government Code 551.074.
Presenter:
Supt.
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X.8.A. Consideration and possible action on proposed extension of administrator contracts.
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XI. Adjourn
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