January 17, 2017 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. Declaration of surplus property and disposition thereof.
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IX.5. Resolution to appoint Supt., Asst. Supt. for Curriculum/Support Services and Asst. Supt. for Business as investment officers to conduct business with banks and investment pools.
Presenter:
Supt.
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IX.6. Appointment of Authorized Representatives to Lone Star Investment Pool.
Presenter:
Superintendent
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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. 2016-2017 first semester student activity fundraiser report.
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X.5. Board of Trustee self-evaluation correspondence.
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X.6. Calendar items and future board agenda items.
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XI. NEW BUSINESS
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XI.1. A Progress Report on Delinquent Tax Collections.
Presenter:
Nancy Vasquez Attorney at Law, Linebarger Goggan Blair & Sampson, LLP
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XI.2. Texas Academic Performance Report (TAPR) Public Hearing.
Presenter:
Asst. Supt.
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XI.3. Approve an order calling for a School Trustee Election for Saturday, May 6, 2017 and Election Services Contract with San Patricio County to conduct the election, a joint election agreement with the City of Sinton, and all related election matters.
Presenter:
Superintendent
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XI.4. Resolution to repeal the A-F Accountability Rating System for Texas Public Schools.
Presenter:
Superintendent
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XI.5. Personnel (Executive Session- Texas Government Code 551.074.)
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XII. ADJOURN
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