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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. Budget Process and Calendar.
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IX.5. Declaration of athletic surplus property and disposition thereof.
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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. Resignations accepted by the Superintendent
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X.3. Personnel hired by the Superintendent
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X.4. Calendar items and future board agenda items.
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X.5. Revenues
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XI. OLD BUSINESS
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XI.1. Update on Superintendent Search.
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XI.2. Presentation of follow-up survey results regarding interest in soccer.
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XI.3. Presentation of Gallagher monthly report on Bond construction.
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XI.4. Discussion and possible action on surface finish for SHS Band practice field for new high school.
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XI.5. Update on Attendance Issues.
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XII. NEW BUSINESS
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XII.1. Update from Gallagher Construction/ Proposed groundbreaking for new high school/Ballfield drainage.
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XII.2. Sinton Booster Club donation to SISD of scoreboards at the football and baseball fields.
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XII.3. Discussion and possible action on SHS football field issues regarding restrooms and understand drainage.
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XII.4. Stipends in Critical Shortage Area
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XII.5. Presentation of mid-year formative academic data.
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XII.6. Presentation of mid-year formative dyslexia information.
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XII.7. Personnel (Executive Session-Texas Government Code 551.074.)
Consider and act on Administration contracts to include Assistant Superintendents and Athletic Director. |
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XIII. ADJOURN
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