June 20, 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 $50,000

VIII.4. Quarterly investment report for quarter ending May 31, 2016.

VIII.5. Consideration of Tradition Energy offer to provide electricity services.

VIII.6. Sinton High School air handler replacement bid proposal.

VIII.7. Smith Middle School 70" interactive panel and balance box mounts bid proposals.

VIII.8. Education Service Center, Region 11 contract for 2016-2017 Multi-Regional Library Automation Consortium (MrLIBS) - Follet.

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. Calendar items and future Board agenda items.

X. NEW BUSINESS

X.1. 2016-2017 School Board meeting schedule.

X.2. Sinton Independent School District School Board Operating Procedures Guidelines 2016-2017.

X.3. Local District Update, affecting local policies first reading.

X.3.A. DNA(LOCAL)--Performance appraisal evaluation of teachers.

X.3.B. DNB(LOCAL)--Performance appraisal evaluation of other professional employees.

XI. ADJOURN