August 20, 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. OPEN PRAYER
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V. CONDUCT A PUBLIC HEARING ON THE PROPOSED 2018-2019 SINTON ISD BUDGET AND THE PROPOSED 2018 AD VALOREM TAX RATE.
Presenter:
Supt.
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VI. RECOGNITIONS
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VII. BOARD REMARKS
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VIII. OPEN FORUM
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IX. APPROVAL OF MINUTES
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X. CONSENT AGENDA
Presenter:
Supt.
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X.1. Acknowledge statements of operations
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X.2. Approve budget amendments
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X.3. Approve contracts/invoices in excess of $50,000
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X.4. Adjunct faculty agreement and resolution with San Patricio Co.--AgriLIFE EXTENSION.
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XI. SUPERINTENDENT REPORTS
Presenter:
Supt.
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XI.1. Monthly Investment Portfolio Report
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XI.2. Resignations accepted by the Superintendent
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XI.3. Personnel hired by the Superintendent
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XI.4. Texas Department of Agriculture (TDA) reimbursement for the summer feeding program.
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XI.5. Texas Association of School Boards Vantage Points--A Board Member's Guide to Update 111, first reading.
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XI.6. Safety and Security update.
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XI.7. Education Service Center, Region 2 Annual Public Meeting
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XI.8. Education Service Center, Region 2--Texas Association of Mid Size Schools (TAMS).
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XI.9. Ferrell / Brown & Associates, Inc. - Architects
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XI.10. Calendar items and future Board agenda items.
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XII. NEW BUSINESS
Presenter:
Superintendent
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XII.1. Approve the 2018-2019 budget ordinance adopting the Sinton ISD budget for fiscal year beginning September 1, 2018 and ending August 31, 2019.
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XII.2. Approve the ordinance levying the 2018 Sinton ISD ad valorem tax rates.
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XII.3. Certificate of appropriation, pursuant to section 10.02(a) of the lease purchase agreement with the Sinton Independent School District Public Facility Corporation.
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XII.4. Appoint delegate to represent Sinton ISD at the 2018-2019 Conference Delegate Assembly in Austin, Texas on September 29, 2018.
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XII.5. School Board of Trustee activity fund account.
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XII.6. Local District Update, affecting local policy, second reading.
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XII.6.A. EIC(LOCAL): Academic Achievement Class Ranking.
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XII.7. Resolution disapproving the proposed amendment by the San Patricio County Appraisal District to retain surplus funds.
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XII.8. Sinton ISD 2018-2019 Student Handbook amendment and Grading Guidelines revision.
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XII.9. 2018 Summative Data Review.
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XII.10. Superintendent cell phone allowance
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XIII. ADJOURN
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