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I. CALL TO ORDER
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II. ROLL CALL/DECLARATION OF QUORUM
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III. OPENING PRAYER
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IV. PLEDGE OF ALLEGIANCE
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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:
Supt.
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IX.1. Acknowledge Statements of Operations
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IX.2. Approve budget amendments.
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IX.3. Approve contracts/invoices in excess of $50,000
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IX.4. Resolution to appoint Superintendent, Asst. Supt. For Curriculum/Support Services and Asst. Supt. For Business as investment officers to conduct business with banks and investment pools.
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IX.5. Appointment of Authorized Representatives to First Public-Lone Star Investment Pool.
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IX.6. TexPool resolution amending authorized representatives.
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IX.7. 2021 Tax Levy
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X. SUPERINTENDENT REPORTS
Presenter:
Supt.
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X.1. Monthly Investment Portfolio Report
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X.2. PEIMS Financial Report
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X.3. San Patricio County appraisal District Reappraisal Plan for 2021-2022.
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X.4. Resignations accepted by the Superintendent
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X.5. Personnel hired by the Superintendent
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X.6. Calendar items and future board agenda items.
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XI. NEW BUSINESS
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XI.1. Presentation and consideration of Superintendent Search Firms.
1. George McShan 2. O'Hanlon Demerath & Castillo 3.Walsh, Gallegos Trevino Kyle & Robinson P.C. 4. ESC 2 |
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XI.2. Gallagher Construction Update
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XI.3. Approve Complimentary Meals for Law Enforcement Officers visiting SISD campuses.
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XI.4. Sinton ISD Longevity Stipend Resolution for 2021-2022
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XI.5. Discuss and cast votes for election candidates for the San Patricio County Appraisal District Board of Directors Election and approve a resolution designating the votes cast for each candidate.
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XI.6. Executive Session:
As allowed by Texas Government Code 551.074 concerning campus security at Sinton ISD. |
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XI.7. Open Session:
Possible Action on items considered in Executive Session.. |
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XI.8. Discuss/Consider (Possible Action) on selecting a Superintendent Search Firms.
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XII. ADJOURN
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