March 18, 2024 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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I.1. Verification of compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
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I.2. Establish Quorum
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I.3. Invocation
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I.4. Pledges to the United States Flag and the Texas Flag
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II. PRESENTATION, RECOGNITIONS, AWARDS, AND ANNOUNCEMENTS
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II.1. Recognition of Sinton ISD Students Achievements
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II.2. Pirates of the Month
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II.3. Pirate Award
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III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
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IV. CONSIDERATION AND POSSIBLE ACTION TO APPROVE CONSENT AGENDA ITEMS
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IV.1. Acknowledge Statements of Operations
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IV.2. Budget Amendments
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IV.3. Contracts/Invoices in excess of $50,000
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IV.4. Monthly Investment Report
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IV.5. Personnel Hired by the Superintendent
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IV.6. Disposal of outdated E.Merle Smith MS Library Books
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IV.7. Resignations Accepted by the Superintendent
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IV.8. Board Meeting Minutes
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V. ACTION ITEMS
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V.1. Discussion and possible approval of out of state travel
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V.2. Discussion and possible approval of the Sinton ISD 2024-2025 school calendar
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V.3. Discussion and possible action for the Election of ESC-2 Board Members, Place 1
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V.4. Deliberation and possible action to select a construction delivery method for Sinton ISD's Asbestos Abatement at the Old Sinton High School and Ag Building (the "Asbestos Project"), adopt a prevailing wage rate for the Asbestos Project, and delegate authority to the Superintendent of Schools to work with the District's legal counsel to negotiate and execute the necessary construction contracts incident to the Asbestos Project
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V.5. Discussion and possible approval of the Welder Elementary Canopy design
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VI. INFORMATION ITEMS
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VI.1. 2024 First Grade Dyslexia Screener
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VI.2. Quarterly Investment Report for the quarter ending February 29, 2024
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VII. SUPERINTENDENT REPORTS
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VII.1. Campus Reports
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VII.2. Department Reports
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VII.3. Construction Update
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VII.4. Enrollment & Attendance Report
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VIII. ACTION EXECUTIVE SESSION-PURSUANT TO TEXAS GOVERNMENT CODE (551.001)
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VIII.1. 1. Personnel (551.074)
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VIII.1.A. Administrative/Professional Personnel Contracts
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IX. RECONVENE FOLLOWING EXECUTIVE SESSION--PURSUANT TO TEXAS GOVERNMENT CODE (551.001)
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IX.1. Personnel
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IX.1.A. Administrative/Professional Personnel Contracts
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X. FUTURE DATES
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X.1. Facilities Tour-TBD
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X.2. Budget Workshop-TBD
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X.3. April Board Meeting-April 15, 2024
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X.4. Graduation-May 24, 2024
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XI. ADJOURN
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