March 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
Attachments:
()
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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. Budget amendments
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IX.3. 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. Quarterly investment reports.
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IX.6. EC&R Papalote Creek I, LLC, Pursuant to the Texas Property Tax Code Section 313.101, et seq., Superintendent's Annual Chapter 313 Tax Credit Certification and the Texas Education Agency Request's for Additional State Aid for Ad Valorem Tax Credit.
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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. Texas Association of School Boards Vantage Points--A Board Member's Guide to Update 107, first reading.
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X.5. 2017 Summer Leadership Institute in San Antonio.
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X.6. Calendar items and future Board agenda items.
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XI. NEW BUSINESS
Presenter:
Superintendent
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XI.1. 2017-2018 Sinton ISD school calendar and early release days.
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XI.2. Instructional materials allotment and TEKS certification, 2017-2018.
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XI.3. District facility rental procedures.
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XI.4. Masonry repairs and exterior painting of the Dave Odem building.
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XI.5. Re-coating of Sinton High School track.
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XI.6. Final closeout of Smith Middle School Construction Project with TEAL Construction.
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XI.7. Budget options for funding national and international contest.
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XI.8. Personnel - Texas Government Code 551.074.
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XI.8.A. Consideration and possible action on proposed extension of administrator contracts.
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XII. Adjourn
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