May 15, 2017 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL/DECLARATION OF QUORUM

III. PLEDGE OF ALLEGIANCE

IV. OPENING PRAYER

V. RECOGNITIONS

VI. BOARD REMARKS

VII. OPEN FORUM

VIII. APPROVAL OF MINUTES

IX. CONSENT AGENDA

IX.1. Acknowledge statements of operations

IX.2. Budget amendments

IX.3. Approve contracts/invoices in excess of $50,000

IX.4. Dental insurance renewal.

IX.5. Life insurance renewal.

IX.6. Resolution to extend depository contract with Prosperity Bank.

IX.7. Education Service Center, Region 11 contract 2017-2018 Multi-Regional Library Automation Consortium (MrLIBS)--Follet.

IX.8. Discuss and accept request for proposals for masonry repairs and exterior painting at the Dave Odem Building.

X. SUPERINTENDENT REPORTS

X.1. Monthly Investment Portfolio Report

X.2. Resignations accepted by the Superintendent

X.3. Personnel hired by the Superintendent

X.4. E-Rate update.

X.5. Teacher Leadership Academy Report.

X.6. Calendar items and future Board agenda items.

XI. NEW BUSINESS

XI.1. The Board of Trustees will conduct an official canvass of the election returns for the May 6, 2017 Sinton ISD School Trustee Election.

XI.2. Administer the Oath of Office to Elected Trustees.

XI.3. Reorganize the Board.

XI.4. Appoint all Sinton ISD Board of Trustee Members to the Sinton ISD Public Facility Corporation Board.

XI.5. Discussion of preliminary budget projections.

XII. ADJOURN