January 22, 2024 at 6:30 PM - Regular Meeting
Minutes |
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I. CALL TO ORDER
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I.1. Verification of compliance to Open Meeting Law (Chapter 551.001, et seq of the Texas Open Meetings Act have been complied within connection with public notice of this meeting.)
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I.2. Establish Quorum
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I.3. Invocation
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I.4. Pledges to the United States Flag and the Texas Flag
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II. PRESENTATION, RECOGNITIONS, AWARDS, AND ANNOUNCEMENTS
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II.1. Recognition of Sinton ISD Students Achievements
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II.2. Pirates of the Month
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II.3. Pirate Award
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II.4. School Board Appreciation Month
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III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
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IV. CONSIDERATION AND POSSIBLE ACTION TO APPROVE CONSENT AGENDA ITEMS
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IV.1. Acknowledge Statements of Operations
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IV.2. Budget Amendments
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IV.3. Contracts/Invoices in excess of $50,000
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IV.4. Monthly Investment Report
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IV.5. Out of state travel for food service employees
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IV.6. Personnel Hired by the Superintendent
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IV.7. Resignations Accepted by the Superintendent
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IV.8. Board Meeting Minutes
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V. ACTION ITEMS
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V.1. Discussion and possible approval of the District Innovation Plan
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V.2. Discussion and possible approval of bond technology purchase for Sinton High School
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VI. INFORMATION ITEMS
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VI.1. District Spotlight-Literacy Framework
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VI.2. Sinton ISD Course Catalogs
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VI.2.A. Sinton High School
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VI.2.B. Smith Middle School
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VI.3. Refrigeration project at Welder Elem.
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VII. SUPERINTENDENT REPORTS
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VII.1. Campus Reports
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VII.2. Department Reports
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VII.3. Construction Update
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VII.4. Enrollment & Attendance Report
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VIII. ACTION EXECUTIVE SESSION-PURSUANT TO TEXAS GOVERNMENT CODE (551.001)
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VIII.1. Personnel (551.074)
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VIII.2. Discussion of Superintendent Evaluation, Contract and Compensation (551.074)
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IX. RECONVENE FOLLOWING EXECUTIVE SESSION--PURSUANT TO TEXAS GOVERNMENT CODE (551.001)
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IX.1. Personnel (551.074)
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IX.2. Approval of Superintendent's Contract and Compensation (551.074)
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X. FUTURE DATES
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XI. ADJOURN
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