November 18, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
|
|
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.)
|
|
I.2. Establish Quorum
|
|
I.3. Invocation
|
|
I.4. Pledges to the United States Flag and the Texas Flag
|
|
II. PRESENTATION, RECOGNITIONS, AWARDS, AND ANNOUNCEMENTS
|
|
II.1. Recognition of Sinton ISD Students Achievements
|
|
II.2. Pirates of the Month
|
|
II.3. Pirate Award
|
|
III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
|
|
IV. CONSIDERATION AND POSSIBLE ACTION TO APPROVE CONSENT AGENDA ITEMS
|
|
IV.1. Acknowledge Statements of Operations
|
|
IV.2. Budget Amendments
|
|
IV.3. Contracts/Invoices in excess of $50,000
|
|
IV.4. Monthly Investment Report
|
|
IV.5. Personnel Hired by the Superintendent
|
|
IV.6. Resignations Accepted by the Superintendent
|
|
IV.7. Board Meeting Minutes
|
|
IV.8. 2024 Tax Levy
|
|
IV.9. 2024-2025 Longevity Stipend Resolution
|
|
V. ACTION ITEMS
|
|
V.1. Discussion and possible approval of HP repeater and install on radios
|
|
V.2. Discussion and possible action to approve board resolution ratifying prior board action to adopt competitive sealed proposals as the procurement method, adopt a prevailing wage rate, and delegate authority on the Welder Canopy Project
|
|
V.3. Consider and possible action to accept/reject the competitive sealed proposal(s) for the Welder Canopy Project
|
|
V.4. Discussion and possible approval of the district improvement plan
|
|
V.5. Discussion and possible approval of the campus improvement plan
|
|
VI. INFORMATION ITEMS
|
|
VI.1. Del Mar College-Texas Workforce Commission on GED classes
|
|
VI.2. District Spotlight-Technology Department
|
|
VI.3. Results of the 2nd grade & 7th grade dyslexia screeners
|
|
VI.4. Discussion and consideration of the Implementation of a High School Soccer Program
|
|
VII. SUPERINTENDENT REPORTS
|
|
VII.1. Campus Reports
|
|
VII.2. Department Reports
|
|
VII.3. Construction Update
|
|
VII.4. Enrollment & Attendance Report
|
|
VIII. ACTION EXECUTIVE SESSION-PURSUANT TO TEXAS GOVERNMENT CODE (551.001)
|
|
VIII.1. 1. Personnel (551.074)
|
|
IX. RECONVENE FOLLOWING EXECUTIVE SESSION--PURSUANT TO TEXAS GOVERNMENT CODE (551.001)
|
|
IX.1. Personnel (551.074)
|
|
X. FUTURE DATES
|
|
XI. ADJOURN
|