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September 20, 2021 at 6:30 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL/DECLARATION OF QUORUM
III. PLEDGE OF ALLEGIANCE
IV. OPENING PRAYER
V. RECOGNITIONS
VI. BOARD REMARKS
VII. OPEN FORUM
VIII. APPROVAL OF MINUTES
IX. CONSENT AGENDA
Presenter:  Supt.
IX.A. Acknowledge Statements of Operations
IX.B. Approve budget amendments.
IX.C. Approve contracts/invoices in excess of $50,000
IX.D. Approve Resolution of the Board regarding review of the investment program. 
IX.E. Quarterly investment report for quarter ending August 31, 2021.
IX.F. Annual investment report for fiscal year ending August 31, 2021.
IX.G. Adjunct Facility Agreement and resolution with San Patricio Co.-Texas AgriLife Extension.
X. SUPERINTENDENT REPORTS
Presenter:  Supt.
X.A. Monthly Investment Portfolio Report
X.B. Resignations accepted by the Superintendent
X.C. Personnel hired by the Superintendent
X.D. Lovvron & Kieschnick audit engagement letter for audit services to be provided for fiscal year ending August 31, 2021.
X.E. Amendment to Agreement for Limitation on Appraised Value. 
X.F. Covid Update.
X.G. Calendar items and future board agenda items.
XI. NEW BUSINESS
XI.A. Gallagher Construction update.
Presenter:  Todd Lewis
XI.B. Consider options for Baseball Field and Softball Field Artificial Turf and take necessary action if required.
XI.C. Resolution to pay staff for Bad Weather day.
XI.D. Presentation on 2021 STAAR data/Accountability update.
XII. ADJOURN
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