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August 1, 2011 at 5:30 PM - Special Meeting

Agenda
I. Call to Order
II. Roll Call/Declaration of Quorum
III. Pledge of Allegiance
IV. Board Remarks
V. Open Forum
VI. Review, Discuss and Consider Sinton ISD 2011-2012 Student Handbook.
Presenter:  Superintendent
VII. Review the Following Bylaws, Procedures and Constitutions of Clubs and Organizations.
VIII. Revision of Local Policies.
VIII.A. CE(LOCAL)--Annual Operating Budget
VIII.B. EIA(LOCAL)--Academic Achievement Grading/Progress Reports to Parents
VIII.C. EIC(LOCAL)--Academic Achievement Class Ranking
VIII.D. EIAB(LOCAL)--Grading/Progress Reports to Parents Makeup Work.
VIII.E. EIE(LOCAL)--Resolution of the Board to Suspend Portions of EIE(LOCAL) for the 2011-2012 School Year Only.
IX. Consent Agenda Items.
IX.A. Approve budget amendments
IX.B. Approve contracts/invoices in excess of $25,000
IX.C. Section 125 flex spending account advance/receivable.
IX.D. Approval of application for participation in the Local Government Cooperative (LOGIC).
IX.E. Approval of Logic Investment Pool as an authorized investment.
IX.F. Second semester student activity fund raiser report.
X. Pirate Stadium Reserved/General Admission Ticket Procedures.
XI. Bus Transportation Update Changes.
XII. Personnel (Executive Session - Texas Government Code 551.074)
XII.A. Brief Board on Smith Middle School Principal Position.
XIII. Open Session
XIV. Adjourn
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