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November 15, 2021 at 6:30 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL/DECLARATION OF QUORUM
III. OPENING PRAYER
IV. PLEDGE OF ALLEGIANCE
V. RECOGNITIONS
VI. BOARD REMARKS
VII. OPEN FORUM
VIII. APPROVAL OF MINUTES
IX. CONSENT AGENDA
Presenter:  Supt.
IX.1. Acknowledge Statements of Operations
IX.2. Approve budget amendments.
IX.3. Approve contracts/invoices in excess of $50,000
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. 
IX.5. Appointment of Authorized Representatives to First Public-Lone Star Investment Pool.
IX.6. TexPool resolution amending authorized representatives. 
IX.7. 2021 Tax Levy
X. SUPERINTENDENT REPORTS
Presenter:  Supt.
X.1. Monthly Investment Portfolio Report
X.2. PEIMS Financial Report
X.3. San Patricio County appraisal District Reappraisal Plan for 2021-2022.
X.4. Resignations accepted by the Superintendent
X.5. Personnel hired by the Superintendent
X.6. Calendar items and future board agenda items.
XI. NEW BUSINESS
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
 
XI.2. Gallagher Construction Update
XI.3. Approve Complimentary Meals for Law Enforcement Officers visiting SISD campuses. 
XI.4. Sinton ISD Longevity Stipend Resolution for 2021-2022
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. 
XI.6. Executive Session:
As allowed by Texas Government Code 551.074 concerning campus security at Sinton ISD.
XI.7. Open Session:
Possible Action on items considered in Executive Session..
XI.8. Discuss/Consider (Possible Action) on selecting a Superintendent Search Firms.
XII. ADJOURN

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