March 22, 2019 at 5:30 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. Budget calendar.
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IX.5. Quarterly investment reports.
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IX.6. Discuss and approve proposals for High School cooling tower.
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IX.7. 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. Update on Buffalo, LLC Application status.
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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. Accept Certification of Unopposed Candidates for the May 4, 2019 Board of Trustee Election.
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XI.2. Approve Order of Cancellation for the May 4, 2019 Board of Trustee Election and declare the unopposed candidates elected.
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XI.3. Robotics out of State travel.
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XI.4. Instructional materials allotment and TEKS certification, 2019-2020.
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XI.5. Policy Update 112, affecting (LOCAL) policies on second reading. (see attached list of codes)
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XI.6. Discussion and possible Board action to adopt new District Policy CCGB(LOCAL) relating to Economic Development Agreements on second reading.
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XI.7. Consider a motion to remove from the table the agenda item concerning Local District Update, affecting local policy CW(LOCAL)--Naming Facilities.
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XI.8. Discussion of Local District Policy CW(LOCAL)--Naming Facilities.
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XI.9. Consider approval of Sinton ISD District of Innovation Plan (if necessary.)
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XI.10. 2019-2020 Sinton ISD school calendar.
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XI.11. Notice of funding year 2019 E-RATE awards.
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XI.12. Personnel - Texas Government Code 551.074.
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XI.12.A. Consideration and possible action on proposed extension of administrator contracts.
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XII. Adjourn
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