December 18, 2017 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL/DECLARATION OF QUORUM

III. PLEDGE OF ALLEGIANCE

IV. TOUR OF ALL HIGH SCHOOL ATHLETICS DRESSING ROOMS/FIELD HOUSE.

V. THE BOARD OF TRUSTEE MEETING WILL BE RECESSED AND RECONVENED IN THE BOARD ROOM AT THE ADMINISTRATION BUILDING AT 322 SOUTH ARCHER, SINTON, TX.

VI. OPENING PRAYER

VII. RECOGNITIONS

VIII. BOARD REMARKS

IX. OPEN FORUM

X. APPROVAL OF MINUTES

XI. CONSENT AGENDA

XI.1. Acknowledge Statements of Operations

XI.2. Approve budget amendments.

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

XI.4. Quarterly Investment Report for Quarter Ending November 30, 2017.

XI.5. The School Board President will announce school board member training.

XII. SUPERINTENDENT REPORTS

XII.1. Monthly Investment Portfolio Report

XII.2. Resignations accepted by the Superintendent

XII.3. Personnel hired by the Superintendent

XII.4. Texas Association of School Boards Vantage Points--A Board Member's Guide to Update 109, first reading.

XII.5. Sinton ISD Meal Charge Plan Policy.

XII.6. Charger Exploration, LLC seismic testing geophones on district property.

XII.7. Instrument for Superintendent evaluation in January.

XII.8. Calendar items and future board agenda items.

XIII. NEW BUSINESS

XIII.1. Accept and Approve the 2016-2017 Sinton Independent School District Annual Financial Report for the Year Ended August 31, 2017.

XIII.2. Texas Education Agency low attendance day waiver.

XIII.3. Review and discussion of Policy CW(LOCAL)--Naming Facilities.

XIII.4. Review and discussion of school district goals.

XIII.5. Sinton ISD Board of Trustees will meet in executive session to complete their annual self-evaluation as allowed by Texas Government Code 551.074.

XIII.5.A. School Board Members to complete a self evaluation.

XIV. ADJOURN