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March 28, 2022 at 6:30 PM - Regular Meeting

Agenda
I. CALL TO ORDER PUBLIC HEARING
II. PUBLIC HEARING REGARDING TAPR
III. CALL TO ORDER
IV. ROLL CALL/DECLARATION OF QUORUM
V. OPENING PRAYER
VI. PLEDGE OF ALLEGIANCE
VII. RECOGNITIONS
VIII. BOARD REMARKS
IX. OPEN FORUM
X. APPROVAL OF MINUTES
XI. CONSENT AGENDA
Presenter:  Supt.
XI.1. Acknowledge Statements of Operations
XI.2. Approve budget amendments.
XI.3. Approve contracts/invoices in excess of $50,000
XI.4. Quarterly Investment Report for quarter Ending February 28, 2022.
XI.5. Approve Superintendent , Dr. Andy Reddock and Dr. William Stout as a T-Tess appraisers. 
XI.6. Resolution to appoint Superintendent, Asst. Supt. For Business as investment officers to conduct business with banks and investment pools.
XI.7. Appointment of Authorized Representatives to First Public-Lone Star Investment Pool. 
XI.8. TexPool resolution amending authorized representatatives. 
XI.9. Accept donations for E. Merle Smith Middle School Teacher's Lounge. 
XI.10. Declaration of surplus property & disposition therof. 
XII. SUPERINTENDENT REPORTS
Presenter:  Supt.
XII.1. Monthly Investment Portfolio Report
XII.2. Resignations accepted by the Superintendent
XII.3. Personnel hired by the Superintendent
XII.4. Calendar items and future board agenda items.
XIII. OLD BUSINESS
XIII.1. Reminder of groundbreaking for new high school and multipurpose facility.
XIII.2. Update from Gallagher Construction Services on new high school, high school mulit-purpose facility. 
XIII.3. Update on SHS football field upgrades to restrooms and drainage, and for SMS field restrooms and storage. 
XIII.4. SHAC Update
Presenter:  Dr. William Stout
XIV. NEW BUSINESS
XIV.1. Presentation of mid-year formative academic data for secondary campuses. 
XIV.2. Consider and approve 2022-2023 school calendar.
XIV.3. Discuss and Approve an update to Summer School Food Service pay schedule. 
 
XIV.4. Approve the solicitation of request for proposals for an 80 ton chiller replacement at Sinton Elementary. 
XIV.5. Consider and approve Interlocal Participation Agreement (IPA) with TASB Risk Management Fund. 
XIV.6. Offers to purchase tax sale property.
 
XV. Consider and act on employment contracts for Directors, campus administrators, and administrative employees for the 2022-2023 shool year as listed.  ( Discussion may occur in executive session pursuant to Texas Government Code 551.074.)
XVI. Discuss and approve first-reading of revisions to Board Policies DC(Local) and DGBA(Local). (Discussion may occur in executive session pursuant to Tex. Government Code 551.071.)
XVII. Discuss and take possible action regarding the suspension without pay an/or proposed termination of Emily Goldman based on update from attorney regarding the relevant proceedings.  (Discussion may occur in executive session pursuant to Tex. Government Code 551.071, 551.074)
XVIII. ADJOURN

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