December 17, 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. CONDUCT A PUBLIC HEARING FOR DISTRICT OF INNOVATION DESIGNATION
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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. Quarterly Investment Report for Quarter Ending November 30, 2018.
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X.5. The School Board President will announce school board member training.
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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. Calendar items and future board agenda items.
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XII. NEW BUSINESS
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XII.1. Accept and Approve the 2017-2018 Sinton Independent School District Annual Financial Report for the Year Ended August 31, 2018.
Presenter:
Lovvorn & Kieschnick, LLP
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XII.2. Smith Middle School Robotics Competition out-of-State travel to Sunnyvale, California February 16, 2019 to February 19, 2019.
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XII.3. Grant Overview--Update board on grant awards in 2018.
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XII.4. Board Resolution to adopt a District of Innovation.
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XII.5. Board appoints a District of Innovation Plan Committee.
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XII.6. Local District update affecting local policy.
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XII.6.A. CW(LOCAL)--Naming facilities.
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XII.7. Sinton ISD Board of Trustees will meet in executive session to complete their annual self-evaluation as allowed by Texas Government Code 551.074.
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XII.7.A. School Board Members to complete a self evaluation.
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XIII. ADJOURN
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