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July 22, 2013 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order
II. Roll Call/Declaration of Quorum
III. Pledge of Allegiance
IV. Superintendent Search Firms Presentations.
IV.A. Texas School Solutions.
Presenter:  Ms. Carol Ann Moffett
IV.B. Education Solutions and Services, Inc.
Presenter:  Mr. Michael T. Smith, Don Rogers, Ed.D
V. Board Remarks
VI. Open Forum
VII. Approval of Minutes
VIII. 2013-2014 PDAS Official Appraisal Calendar.
Presenter:  Asst. Supt.
IX. 2013-2014 Sinton ISD Student Code of Conduct.
Presenter:  Asst. Supt.
X. TASB Policy Update 97, Affecting Local Policies.
Presenter:  Interim Supt.
X.A. CNA(LOCAL)
Presenter:  Interim Supt.
X.B. DBAA(LOCAL)
X.C. DPB(LOCAL)
XI. Local District Update, Affecting Local Policies.
Presenter:  Interim Supt.
XI.A. BED(LOCAL)
XI.B. EIA(LOCAL)
XI.C. EIC(LOCAL)
XI.D. FNF(LOCAL)
XII. Consent Agenda
Presenter:  Interim Supt.
XII.A. Acknowledge statements of operations
XII.B. Approve budget amendments
XII.C. Approve contracts/invoices in excess of $25,000.
XII.D. Education Service Center, Region II 2013-2014 programs & services contract.
XII.E. Milk product bid extension.
XII.F. 2013-2014 Sinton ISD/San Patricio Juvenile Detention Center memorandum of understanding.
XII.G. Early college program memorandum of understanding and articulation agreement between Del Mar College and Sinton ISD 2013-2014.
XII.H. Acceptance of Microsoft surface RT devices donation from Microsoft.
XIII. Informational Items
XIII.A. Monthly investment portfolio report.
XIII.B. Resignations accepted by the Superintendent
XIII.C. Personnel hired by the Superintendent
XIII.D. Texas Association of School Business Officials (TASBO) certification - Melissa Villarreal Financial Accounting Supervisor.
XIII.E. Local district update, affecting local policies.
XIII.E.1. DCB(LOCAL)
XIII.E.2. DIA(LOCAL)
XIII.E.3. FB(LOCAL)
XIII.E.4. FFH(LOCAL)
XIII.E.5. FM(LOCAL)
XIV. Stipends in Critical Shortage and Extra Curricular Areas.
Presenter:  Interim Supt.
XV. Consider Election for TASB Region 2 Director.
Presenter:  Interim Supt.
XVI. Personnel
XVI.A. Consider approval of the Interim Superintendent's employment recommendation for Smith Middle School Assistant Principal.
XVII. Open Session.
XVII.A. Consider approval of the Interim Superintendent's recommendation for Smith Middle School Assistant Principal.
XVIII. Calendar items and future board agenda items
XIX. Adjourn
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