June 19, 2023 at 6:30 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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I.1. Verification of compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
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I.2. Establish Quorum
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I.3. Invocation
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I.4. Pledges to the United States Flag and the Texas Flag
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II. PRESENTATION, RECOGNITIONS, AWARDS, AND ANNOUNCEMENTS
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II.1. Recognition of Sinton ISD Students Achievements
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II.1.A. 2023 Sinton High School Baseball Team
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III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
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IV. CONSIDERATION AND POSSIBLE ACTION TO APPROVE CONSENT AGENDA ITEMS
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IV.1. Acknowledge Statements of Operations
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IV.2. Budget Amendments
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IV.3. Contracts/Invoices in excess of $50,000
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IV.4. Monthly Investment Report
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IV.5. Personnel Hired by the Superintendent
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IV.6. Resignations Accepted by the Superintendent
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IV.7. Board Meeting Minutes
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IV.8. Certificate of Public Record: Ordinance No. 2023-03
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IV.9. Welder Elementary new walk-in cooler/freezer project update
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IV.10. School board meeting schedule-2023-2024
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IV.11. Alpha Consulting Engineers-SHS Band Hall and Library Renovations
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IV.12. Inventory Disposal-Outdated Instructional Materials
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IV.13. Staff Development Waiver(s)
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IV.14. Field House salvage
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V. ACTION ITEMS
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V.1. Discussion and possible approval of Sinton ISD Board Operating Procedures
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V.2. Discuss and approve resolution to nominate a Candidate for San Patricio county Appraisal District Board of Directors vacancy
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V.3. Discussion and possible action of the general liability & physical damage, educator's legal liability and crime insurance
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V.4. Discussion and possible action on extending depository contract-Prosperity Bank
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V.5. Discussion and possible approval of Audit Engagement Letter with Lovvorn & Kieschnick, LLP
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V.6. Discussion and possible approval regarding selection of District Legal Counsel
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V.7. Discussion and possible approval of the Bid Proposal for fencing at Sinton and Welder Elementary Schools
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V.8. Discussion and possible approval of Board Policy update 121:-
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V.9. Discussion and possible approval of food service coordinator and food service purchasing clerk
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V.10. Discussion and possible action on a Dyslexia teaching position at Welder Elementary
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V.11. Discussion and possible approval of SISD Construction Projects
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VI. INFORMATION ITEMS
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VI.1. Quarterly Investment
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VI.2. Dyslexia Program Update
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VI.3. Designation of North Pirate Blvd as a No Parking Zone
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VI.4. HB3 Update-Armed Security
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VII. SUPERINTENDENT REPORTS
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VII.1. Campus Reports
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VII.2. Department Reports
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VII.3. Construction Update
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VII.4. Enrollment & Attendance Report
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VIII. ACTION EXECUTIVE SESSION-PURSUANT TO TEXAS GOVERNMENT CODE (551.001)
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VIII.1. 1. Personnel (551.074)
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IX. RECONVENE FOLLOWING EXECUTIVE SESSION--PURSUANT TO TEXAS GOVERNMENT CODE (551.001)
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IX.1. Personnel
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X. FUTURE DATES
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X.1. Pay Systems Workshop-TBD
Budget Workshop-TBD |
XI. ADJOURN
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