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July 18, 2011 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call/Declaration of Quorum
III. Pledge of Allegiance
IV. Recognitions
V. Board Remarks
VI. Open Forum
VII. Approval of Minutes
VIII. Advancement Via Individual Determination (AVID) Program--An In-school Academic Support Program for Grades 5-12.
IX. Personnel
IX.A. Welder Elementary Classroom Teacher Funded through State Compensatory Funds.
X. Consent Agenda
Presenter:  Superintendent
X.A. Acknowledge statements of operations
X.B. Approve budget amendments
X.C. Approve contracts/invoices in excess of $25,000
X.D. Coaching Stipends.
X.E. Certificate of Substantial Completion for Project B - Welder Elementary
X.F. Out-of-State Travel for employees to attend AVID Institute July 27-29, 2011.
X.G. Memorandum of Understanding between Sinton ISD & San Patricio Juvenile Detention Center for School Year 2011-2012.
X.H. Education Service Center, Region 2 2011-2012 Programs & Services Contract.
XI. Informational Items
Presenter:  Superintendent
XI.A. Monthly Investment Portfolio Report
XI.B. Resignations accepted by the Superintendent
XI.C. Personnel hired by the Superintendent
XII. Policy Update 90, Affecting (LOCAL) Policies.  (See Attached List)
XII.A. BBD(LOCAL)
XII.B. BBI(LOCAL)
XII.C. CQ(LOCAL)
XII.D. CY(LOCAL)
XII.E. EFE(LOCAL)
XII.F. EI(LOCAL)
XII.G. FMH(LOCAL)
XII.H. FNC(LOCAL)
XII.I. FNCE(LOCAL)
XIII. Preliminary Budget Update
Presenter:  Deputy Supt.
XIV. Consideration and Action Concerning the Safety and Security Audit for District Wide Facilities.
Presenter:  Deputy Supt.
XV. Open Session.
XVI. Calendar items and future board agenda items
XVII. Adjourn
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