April 18, 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. 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. Property insurance renewal
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IX.6. Discuss and accept request for proposals for re-coating of Sinton High School track.
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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. Calendar items and future Board agenda items.
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XI. NEW BUSINESS
Presenter:
Superintendent
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XI.1. Discuss and Approve an order authorizing the issuance of Sinton Independent School District unlimited tax refunding bonds, series 2017, approving and authorizing the execution of an escrow agreement, a paying agent/registrar agreement, a purchase contract and other instruments and procedures related thereto, delegating authority to certain district officials to select outstanding bonds to be refunded, select the appropriate firms to assist with the sale of the bonds, and approve all final terms of the bonds, approving an official statement, and calling certain bonds for redemption
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XI.2. Policy Update 107, affecting (LOCAL) policies on second reading.
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XI.2.A. CDC(LOCAL): Other revenues – Gifts and solicitations
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XI.2.B. CJ(LOCAL): Contracted services
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XI.2.C. DC(LOCAL): Employment practices
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XI.2.D. DEE(LOCAL): Compensation and benefits – Expense reimbursement
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XI.2.E. DFAA(LOCAL): Probationary contracts – Suspension/termination during contract
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XI.2.F. DFBA(LOCAL): Term contracts – Suspension/termination during contract
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XI.2.G. FEA(LOCAL): Attendance – Compulsory attendance
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XI.2.H. FJ(LOCAL): Student fundraising
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XI.2.I. GE(LOCAL): Relations with parent organizations
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XI.3. Out of State Travel for students to attend the Future Problem Solving International Competition in La Crosse, Wisconsin.
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XI.4. Discussion of Smith Middle School track and practice field options.
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XI.5. Act on Harry Hamilton Foundation scholarship recipient.
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XI.6. Personnel
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XI.6.A. Consider and possible action on renewal of employee contracts for Sinton ISD teachers and other professional personnel.
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XII. ADJOURN
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