June 18, 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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IX.4. Quarterly investment report for quarter ending May 31, 2018.
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IX.5. Discuss and accept the request for proposals for the air conditioner replacement at Sinton High School Sam May Gym.
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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. General liability, automobile liability & physical damage, educator's legal liability and crime insurance.
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X.5. Calendar items and future Board agenda items.
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XI. NEW BUSINESS
Presenter:
Superintendent
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XI.1. 2018-2019 School Board meeting schedule.
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XI.2. Sinton Independent School District School Board Operating Procedures Guidelines 2018-2019.
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XI.3. Offer to purchase tax sale property.
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XI.3.A. Suit No. S-03-1086-TX; Sinton Independent School District, San Patricio County and City of Sinton vs. Luisa O. Vela, aka Luisa Osuna Vela, et al Tract No. 1: ACCT. No. 74674; The West one-half of Lot 44, Block 1, Subdivision 2 of the Sinton Gas and Oil Company Subdivision of Lots 2 and 3, Block 'E' of the George H. Paul Subdivision of the Coleman-Fulton Pasture Companys Land West of Taft, San Patricio County, Texas, as described in Volume 137, Page 383, Deed Records of San Patricio County, Texas
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XI.3.B. Suit No. S-03-1086-TX; Sinton Independent School District, San Patricio County and City of Sinton vs. Luisa O. Vela, aka Luisa Osuna Vela, et al Tract No. 2: ACCT. NO. 74667; Lots 45 and 46, Block 1, Subdivision 2 of the Sinton Gas and Oil Company Subdivision of Lots 2 and 3, Block 'E' of the George H. Paul Subdivision of the Coleman-Fulton Pasture Companys Land West of Taft, San Patricio County, Texas, as described in Volume 137, Page 383, Deed Records of San Patricio County, Texas
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XI.4. Executive Session
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XI.4.A. Sinton ISD Board of Trustees will meet in closed session as allowed by Texas Government Code 551.071 for a private consultation with the Board's Attorney.
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XII. ADJOURN
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