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October 17, 2011 at 6:30 PM - Regular Meeting

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. Conduct a Public Hearing on the Sinton Schools First or Financial Integrity Rating System of Texas
Presenter:  Deputy Supt.
IX. Conduct a Public Hearing on the Taxation of Goods-in-Transit/Freeport Exemption.
X. 2011-2012 Sinton ISD General Education Homebound Manual.
Presenter:  Asst. Supt.,Sp. Ed. Dir.
XI. Performance-Based Monitoring Analysis System (PBMAS) Presentation
Presenter:  Sp.Ed. Director
XII. Consider Resolution Related to Potential School Finance Litigation.
Presenter:  Superintendent
XIII. Internet Use Safety Policies.
Presenter:  Technology Director
XIII.1. Employee Agreement for Acceptable Use of the Electronic Communications System.
XIII.2. Student Agreement for Acceptable Use of the Electronic Communications Sytem.
XIV. Consent Agenda
Presenter:  Superintendent, Deputy Supt.
XIV.1. Acknowledge statements of operations
XIV.2. Approve budget amendments
XIV.3. Approve contracts/invoices in excess of $25,000
XIV.4. Approve a Resolution to continue the Taxation of Items Classified as "Freeport Property"--Goods-in-Transit.
XIV.5. Competitive Sealed Proposals for 100kw Wind Turbine Generator.
XIV.6. Acceptance of $2000 Donation from Diane and Harry Hamilton Foundation for Landscaping at Welder Elementary.
XIV.7. 2011-2012 Craft Training Center of the Coastal Bend Training Agreement.
XIV.8. Approve a Resolution Designating Frost National Bank as the Securities Depository for Sinton ISD.
XV. Consideration/Approval of Tax Foreclosure Auction of Resale Properties.
Presenter:  Deputy Supt.
XVI. Consideration of Fund Balance Resolution and Commitments for Fiscal Year Ending August 31, 2011.
Presenter:  Deputy Supt.
XVII. Informational Items
Presenter:  Supt.
XVII.1. Monthly Investment Portfolio Report
Presenter:  Deputy Supt.
XVII.2. Resignations accepted by the Superintendent
Presenter:  Supt.
XVII.3. Personnel hired by the Superintendent
Presenter:  Supt.
XVII.4. The Texas Association of School Business Officials (TASBO) Certification - Anita Martin  PEIMS Coordinator
XVIII. Approve/Appoint a Sinton ISD Concussion Oversight Team for University Interscholastic League Athletic Activities.
Presenter:  Superintendent
XIX. Personnel
XX. Open Session.
XXI. Calendar Items and Future Board Agenda Items.
Presenter:  Superintendent
XXII. Adjourn

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