April 16, 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. Approve contracts/invoices in excess of $50,000
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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. Approve the Vision and Mission of the District.
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XI.2. Corpus Christi Regional Day School Program for the Deaf Shared Services Arrangement Contract.
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XI.3. Policy Update 110, affecting (LOCAL) policies on second reading.
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XI.3.A. BBB(LOCAL): Board Members - Elections
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XI.4. Local District Update, affecting local policy.
Presenter:
Superintendent
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XI.4.A. CW(LOCAL)--Naming Facilities
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XI.5. Notice of funding year 2018 E-RATE awards.
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XI.6. Review/Consider and name Sinton High School baseball field.
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XI.7. Act on Harry Hamilton Foundation scholarship recipient.
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XI.8. Personnel
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XI.8.A. Consider and possible action on renewal of employee contracts for Sinton ISD teachers and other professional personnel.
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XI.8.B. Private consultation with the Board's Attorney.
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XII. ADJOURN
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