July 22, 2013 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. Superintendent Search Firms Presentations.
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IV.1. Texas School Solutions.
Presenter:
Ms. Carol Ann Moffett
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IV.2. Education Solutions and Services, Inc.
Presenter:
Mr. Michael T. Smith, Don Rogers, Ed.D
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V. Board Remarks
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VI. Open Forum
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VII. Approval of Minutes
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VIII. 2013-2014 PDAS Official Appraisal Calendar.
Presenter:
Asst. Supt.
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IX. 2013-2014 Sinton ISD Student Code of Conduct.
Presenter:
Asst. Supt.
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X. TASB Policy Update 97, Affecting Local Policies.
Presenter:
Interim Supt.
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X.1. CNA(LOCAL)
Presenter:
Interim Supt.
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X.2. DBAA(LOCAL)
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X.3. DPB(LOCAL)
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XI. Local District Update, Affecting Local Policies.
Presenter:
Interim Supt.
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XI.1. BED(LOCAL)
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XI.2. EIA(LOCAL)
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XI.3. EIC(LOCAL)
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XI.4. FNF(LOCAL)
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XII. Consent Agenda
Presenter:
Interim Supt.
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XII.1. Acknowledge statements of operations
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XII.2. Approve budget amendments
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XII.3. Approve contracts/invoices in excess of $25,000.
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XII.4. Education Service Center, Region II 2013-2014 programs & services contract.
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XII.5. Milk product bid extension.
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XII.6. 2013-2014 Sinton ISD/San Patricio Juvenile Detention Center memorandum of understanding.
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XII.7. Early college program memorandum of understanding and articulation agreement between Del Mar College and Sinton ISD 2013-2014.
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XII.8. Acceptance of Microsoft surface RT devices donation from Microsoft.
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XIII. Informational Items
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XIII.1. Monthly investment portfolio report.
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XIII.2. Resignations accepted by the Superintendent
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XIII.3. Personnel hired by the Superintendent
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XIII.4. Texas Association of School Business Officials (TASBO) certification - Melissa Villarreal Financial Accounting Supervisor.
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XIII.5. Local district update, affecting local policies.
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XIII.5.A. DCB(LOCAL)
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XIII.5.B. DIA(LOCAL)
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XIII.5.C. FB(LOCAL)
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XIII.5.D. FFH(LOCAL)
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XIII.5.E. FM(LOCAL)
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XIV. Stipends in Critical Shortage and Extra Curricular Areas.
Presenter:
Interim Supt.
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XV. Consider Election for TASB Region 2 Director.
Presenter:
Interim Supt.
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XVI. Personnel
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XVI.1. Consider approval of the Interim Superintendent's employment recommendation for Smith Middle School Assistant Principal.
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XVII. Open Session.
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XVII.1. Consider approval of the Interim Superintendent's recommendation for Smith Middle School Assistant Principal.
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XVIII. Calendar items and future board agenda items
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XIX. Adjourn
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