May 20, 2019 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. Resolution to extend depository contract with Prosperity Bank.
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IX.5. Property insurance renewal.
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IX.6. Declaration of surplus property and disposition thereof:
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IX.7. Employee awards and stipends for service, Teacher of the Year, Teacher of Promise and Retirement.
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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. Budget update
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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. The Board of Trustees will conduct an official canvass of the election returns for the May 4, 2019 Sinton ISD School Trustee Election.
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XI.2. Administer the Oath of Office to Elected Trustees.
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XI.3. Reorganize the Board.
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XI.4. Direct the Superintendent to form a committee to consider possibly renaming Sinton Elementary.
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XI.5. Closed Session
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XI.5.A. Pursuant to TEX. GOV'T CODE §551.071 (Consultation with legal counsel), regarding pending or contemplated litigation or legal claims, or a settlement offer, (including Cause No. 2:18-CV-101; Monica Roberts v. Sinton Independent School District, et al; in the United States District Court for the Southern District of Texas - Corpus Christi Division) and, the seeking of legal advice from counsel on pending or contemplated legal matters or claims, with possible discussion and action in open session.
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XII. ADJOURN
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