April 18, 2016 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL/DECLARATION OF QUORUM

III. PLEDGE OF ALLEGIANCE

IV. RECOGNITIONS

V. BOARD REMARKS

VI. OPEN FORUM

VII. APPROVAL OF MINUTES

VIII. CONSENT AGENDA

VIII.1. Acknowledge statements of operations

VIII.2. Budget amendments

VIII.3. Approve contracts/invoices in excess of $25,000

VIII.4. Bid proposals

VIII.4.A. District wide security cameras

VIII.4.B. Air-handler replacement at Sinton High School

VIII.5. Dormant activity account

VIII.6. Property insurance renewal

VIII.7. E. Merle Smith Middle School contract change order.

IX. SUPERINTENDENT REPORTS

IX.1. Monthly Investment Portfolio Report

IX.2. Resignations accepted by the Superintendent

IX.3. Personnel hired by the Superintendent

IX.4. E-Rate update.

IX.5. Texas Association of School Boards Vantage Points--A Board Member's Guide to Update 104

IX.6. Sam May Memorial Scholarship.

IX.7. Calendar items and future Board agenda items.

X. NEW BUSINESS

X.1. Local district update affecting local policy second reading.

X.1.A. CH(LOCAL)--Purchasing and acquisition.

X.2. Out of State travel for Sinton FFA students and sponsor to attend the Washington Leadership Conference in Washington D.C.

X.3. Act on Harry Hamilton Foundation scholarship recipient.

X.4. Personnel

X.4.A. Consider and possible action on renewal of employee contracts for Sinton ISD teachers and other professional personnel.

XI. ADJOURN