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January 18, 2022 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
X. SUPERINTENDENT REPORTS
Presenter:  Supt.
X.1. Monthly Investment Portfolio Report
X.2. Resignations accepted by the Superintendent
X.3. Personnel hired by the Superintendent
X.4. Calendar items and future board agenda items.
XI. NEW BUSINESS
XI.1. Update from Gallagher Constuction.
XI.2. Feasibility study on Soccer Program.
XI.3. Vape Demonstration.
Presenter:  Joseph Buffa
XI.4. Appointment to the School Health Advisory Committee. 
XI.5. Board Self Evaluation
 
XI.6. Deliberate and take action to suspend Emily Goldman without pay pending discharge or in lieu of termination her employment for good cause as determined by the Board. ( Deliberation of this item may occur in executive session pursuant to Texas Government code 551.071 (Consultation with Attorney). 551.074 (Personnel Matters).
XI.7. Deliberation and take action to approve the proposed termination of Emily Goldman's probationary contract for good cause as determined by the Board. (Deliberation of this item may occur in executive session pursuant to Texas Government Code 551.071 (Consultation with Attorney), 551.074 (Personnel Matters.)
XII. ADJOURN

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