August 1, 2011 at 5:30 PM - Special 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. Board Remarks
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V. Open Forum
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VI. Review, Discuss and Consider Sinton ISD 2011-2012 Student Handbook.
Presenter:
Superintendent
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VII. Review the Following Bylaws, Procedures and Constitutions of Clubs and Organizations.
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VIII. Revision of Local Policies.
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VIII.1. CE(LOCAL)--Annual Operating Budget
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VIII.2. EIA(LOCAL)--Academic Achievement Grading/Progress Reports to Parents
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VIII.3. EIC(LOCAL)--Academic Achievement Class Ranking
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VIII.4. EIAB(LOCAL)--Grading/Progress Reports to Parents Makeup Work.
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VIII.5. EIE(LOCAL)--Resolution of the Board to Suspend Portions of EIE(LOCAL) for the 2011-2012 School Year Only.
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IX. Consent Agenda Items.
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IX.1. Approve budget amendments
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IX.2. Approve contracts/invoices in excess of $25,000
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IX.3. Section 125 flex spending account advance/receivable.
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IX.4. Approval of application for participation in the Local Government Cooperative (LOGIC).
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IX.5. Approval of Logic Investment Pool as an authorized investment.
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IX.6. Second semester student activity fund raiser report.
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X. Pirate Stadium Reserved/General Admission Ticket Procedures.
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XI. Bus Transportation Update Changes.
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XII. Personnel (Executive Session - Texas Government Code 551.074)
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XII.1. Brief Board on Smith Middle School Principal Position.
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XIII. Open Session
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XIV. Adjourn
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