February 19, 2018 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 budget calendar
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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. Contributions
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X.6. Calendar items and future board agenda items.
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XI. NEW BUSINESS
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XI.1. Presentations and consideration of superintendent search firms.
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XI.1.A. TASB Executive Search Services
Presenter:
Ms. Marian Strauss and Mr. Craig Stockstill
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XI.1.B. School Leadership Consultants
Presenter:
Mr. Doug Arnold, Dr. Arturo Almendarez & Dr. Linda Villarreal
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XI.1.C. O'Hanlon, Demerath & Castillo, PC
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XI.1.D. Educations Solutions and Services
Presenter:
Mr. Don Rogers & Mr. Mike Smith
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XI.2. Reading presentation
Presenter:
Elementary Campus Principals
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XI.3. Out of State Travel for Sinton High School Robotics Team to attend the U.S. Open Championship in Council Bluffs, Iowa, April 5-7, 2018.
Presenter:
Superintendent
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XI.4. Authorize the Superintendent to initiate the process of naming Sinton Elementary School.
Presenter:
Superintendent
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XI.5. Personnel (Executive Session- Texas Government Code 551.074.)
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XI.5.A. Consider contract extension for Sinton ISD Assistant Superintendent for Curriculum/Support Services and Assistant Superintendent for Business.
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XI.5.B. Consult with the District's attorney and confer for consideration of the resignation of the Superintendent.
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XI.6. Open Session
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XI.6.A. Consider contract extension of the Sinton ISD Assistant Superintendent for Curriculum/Support Services and Assistant Superintendent for Business.
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XI.6.B. Consider accepting the Superintendent's Resignation.
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XII. ADJOURN
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