February 20, 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
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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. Budget process and parameters.
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X. SUPERINTENDENT REPORTS
Presenter:
Superintendent
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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. Revenues.
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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. Out of State Travel for Robotics Team to attend the U.S. Open Championship in Council Bluffs, Iowa, April 6-8, 2017.
Presenter:
Supt.
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XI.2. Discussion of District financial support for all National and International Contests.
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XI.3. Delivery Method for existing gymnasium and dressing room renovation for Smith Middle School.
Presenter:
Supt.
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XI.4. Prevailing wage rates.
Presenter:
Supt.
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XI.5. Consideration and approval of offer to purchase tax sale property.
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XI.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. 1: ACCT.NO. 74674; The West one-half of Lot 44, 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
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XI.5.B. 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.
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XI.6. Personnel (Executive Session- Texas Government Code 551.074.)
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XI.6.A. Consider contract extension for Sinton ISD Assistant Superintendent for Curriculum/Support Services and Assistant Superintendent for Business.
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XII. ADJOURN
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