September 19, 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. Approve budget amendments

VIII.3. Approve contracts/Invoices in excess of $50,000.

VIII.4. Approve resolution of the Board regarding review of the investment program.

VIII.5. Quarterly investment report for quarter ending August 31, 2016.

VIII.6. Annual investment report for fiscal year ending August 31, 2016.

VIII.7. Dormant activity account

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. Policy Update 105, affecting local policies on second reading (see attached list of codes).

X.2. Policy Update 106, affecting policy

X.2.A. EHBAF(LOCAL):  Special Education--Video/Audio Monitoring.

X.3. Local district update affecting local policy second reading.

X.3.A. DED(LOCAL)--Compensation and benefits, vacations and holidays.

X.4. Accountability presentation of 2016 District Results.

X.5. Offer to purchase tax sale property

X.5.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

X.6. Personnel (Executive Session--Texas Government Code 551.074.)

XI. ADJOURN