March 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. Budget amendments
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IX.3. Contracts/invoices in excess of $50,000.
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IX.4. Quarterly investment reports.
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IX.5. 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 110, 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. Discussion with TASB consultant regarding superintendent search process, search schedule calendar, and leadership qualifications and characteristics.
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XI.2. A Progress Report on Delinquent Tax Collections.
Presenter:
Nancy Vasquez Attorney at Law, Linebarger Goggan Blair & Sampson, LLP
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XI.3. 2018-2019 Sinton ISD school calendar.
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XI.4. Instructional materials allotment and TEKS certification, 2018-2019.
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XI.5. Approve the solicitation of competitive sealed proposals for the cooling tower and platform replacement at Sinton High School.
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XI.6. Approve the solicitation of request for proposals for the air conditioner replacement at Sinton High School Sam May Gym.
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XI.7. Approve the solicitation of request for proposals for playground equipment for Welder Elementary and Sinton Elementary.
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XI.8. Approve the solicitation of request for proposals for district wide parking lot repairs.
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XI.9. Approve the solicitation of request for proposals for district wide roofing.
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XI.10. Discussion, direction on naming facilities.
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XI.11. Personnel - Texas Government Code 551.074.
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XI.11.A. Consideration and possible action on proposed extension of administrator contracts.
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XII. Adjourn
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