December 12, 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. OPENING PRAYER
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V. RECOGNITIONS
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VI. BOARD REMARKS
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VII. OPEN FORUM
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VIII. APPROVAL OF MINUTES
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IX. CONSENT AGENDA
Presenter:
Superintendent/Deputy Supt
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IX.1. Acknowledge Statements of Operations
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IX.2. Approve budget amendments.
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IX.3. Approve contracts/invoices in excess of $50,000
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IX.4. Quarterly Investment Report for Quarter Ending November 30, 2016.
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IX.5. Declaration of surplus property and disposition thereof.
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IX.6. The School Board President will announce school board member training.
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X. SUPERINTENDENT REPORTS
Presenter:
Superintendent/Deputy Supt.
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X.1. Monthly Investment Portfolio Report
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X.2. Resignations accepted by the Superintendent
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X.3. Personnel hired by the Superintendent
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X.4. Instrument for Superintendent evaluation in January.
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X.5. Calendar items and future board agenda items.
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XI. NEW BUSINESS
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XI.1. Accept and Approve the 2015-2016 Sinton Independent School District Annual Financial Report for the Year Ended August 31, 2016.
Presenter:
Lovvorn & Kieschnick, LLP
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XI.2. Sinton ISD Board of Trustees will meet in executive session as allowed by Texas Code 551.074 to discuss personnel or hear complaints against personnel.
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XI.2.A. School Board Members to complete a self evaluation.
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XI.2.B. Discuss the reorganization of the Business Office.
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XII. ADJOURN
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