June 17, 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. Dairy product bids.
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IX.5. Quarterly investment report for quarter ending May 31, 2019.
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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. Student handbook review
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X.6. Paraprofessional salaries and job descriptions.
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X.7. 2019-2020 Budget update
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X.8. Calendar items and future Board agenda items.
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XI. NEW BUSINESS
Presenter:
Superintendent
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XI.1. 2018-2019 State Assessment Data
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XI.2. 2018-2019 Reading data
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XI.3. Prevailing wage rate.
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XI.4. Discuss and approve competitive sealed proposals for selective roof replacement at Sinton High School.
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XI.5. 2019-2020 School Board meeting schedule.
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XI.6. Sinton Independent School District School Board Operating Procedures Guidelines 2019-2020.
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XI.7. Personnel
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XI.8. Executive Session:
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XI.9. Open Session
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XI.9.A. Consideration to offer financial incentive to Buffalo LLC pursuant to Chapter 313 Texas Tax Code.
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XII. ADJOURN
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