July 18, 2011 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Roll Call/Declaration of Quorum
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III. Pledge of Allegiance
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IV. Recognitions
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V. Board Remarks
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VI. Open Forum
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VII. Approval of Minutes
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VIII. Advancement Via Individual Determination (AVID) Program--An In-school Academic Support Program for Grades 5-12.
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IX. Personnel
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IX.1. Welder Elementary Classroom Teacher Funded through State Compensatory Funds.
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X. Consent Agenda
Presenter:
Superintendent
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X.1. Acknowledge statements of operations
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X.2. Approve budget amendments
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X.3. Approve contracts/invoices in excess of $25,000
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X.4. Coaching Stipends.
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X.5. Certificate of Substantial Completion for Project B - Welder Elementary
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X.6. Out-of-State Travel for employees to attend AVID Institute July 27-29, 2011.
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X.7. Memorandum of Understanding between Sinton ISD & San Patricio Juvenile Detention Center for School Year 2011-2012.
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X.8. Education Service Center, Region 2 2011-2012 Programs & Services Contract.
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XI. Informational Items
Presenter:
Superintendent
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XI.1. Monthly Investment Portfolio Report
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XI.2. Resignations accepted by the Superintendent
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XI.3. Personnel hired by the Superintendent
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XII. Policy Update 90, Affecting (LOCAL) Policies. (See Attached List)
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XII.1. BBD(LOCAL)
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XII.2. BBI(LOCAL)
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XII.3. CQ(LOCAL)
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XII.4. CY(LOCAL)
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XII.5. EFE(LOCAL)
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XII.6. EI(LOCAL)
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XII.7. FMH(LOCAL)
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XII.8. FNC(LOCAL)
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XII.9. FNCE(LOCAL)
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XIII. Preliminary Budget Update
Presenter:
Deputy Supt.
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XIV. Consideration and Action Concerning the Safety and Security Audit for District Wide Facilities.
Presenter:
Deputy Supt.
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XV. Open Session.
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XVI. Calendar items and future board agenda items
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XVII. Adjourn
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