August 22, 2016 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL/DECLARATION OF QUORUM

III. PLEDGE OF ALLEGIANCE

IV. CONDUCT A PUBLIC HEARING ON THE PROPOSED 2016-2017 SINTON ISD BUDGET AND THE PROPOSED 2016 AD VALOREM TAX RATE.

V. RECOGNITIONS

VI. BOARD REMARKS

VII. OPEN FORUM

VIII. APPROVAL OF MINUTES

IX. CONSENT AGENDA

IX.1. Acknowledge statements of operations

IX.2. Approve budget amendments

IX.3. Approve contracts/invoices in excess of $50,000

IX.4. Acknowledge and approve electricity contract with Texas Association of School Administrators (TASB).

IX.5. Adjunct faculty agreement and resolution with San Patricio Co.--AgriLIFE EXTENSION.

X. SUPERINTENDENT REPORTS

X.1. Monthly Investment Portfolio Report

X.2. Resignations accepted by the Superintendent

X.3. Personnel hired by the Superintendent

X.4. Texas Department of Agriculture (TDA) reimbursement for the summer feeding program.

X.5. Contribution from First State Bank of Odem for back to school breakfast.

X.6. Texas Association of School Boards Vantage Points--A Board Member's Guide to Update 105, first reading.

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

XI. NEW BUSINESS

XI.1. Approve the 2016-2017 budget ordinance adopting the Sinton ISD budget for fiscal year beginning September 1, 2016 and ending August 31, 2017.

XI.2. Approve the ordinance levying the 2016 Sinton ISD ad valorem tax rates.

XI.3. Certificate of appropriation, pursuant to section 10.02(a) of the lease purchase agreement with the Sinton Independent School District Public Facility Corporation.

XI.4. Consider approval list for 2016-2017 certified appraisers and approval of 2016-2017 T-TESS official appraisal calendar.

XI.5. Local district update affecting local policy first reading.

XI.5.A. DED(LOCAL)--Compensation and benefits vacations and holidays.

XII. ADJOURN