August 19, 2024 at 6:30 PM - Regular Meeting
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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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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. Adjunct facility agreement and resolution with San Patricio Co.-Texas AgriLife Extension
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IV.6. Accept monetary donations from 7-11/Stripes and B. Niemann Insurance Agency for athletic supplies
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IV.7. Accept donations of plastic balls for VB games from Aunt Aggie De's
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IV.8. Accept donations of backpacks for Sinton Elementary from KM Premier Real Estate-CC and First Baptist Church
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IV.9. Disposal or donation of old non-working milk box at SHS
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IV.10. Correction to 2024-2025 Extra Duty Stipends including Special Education/Dyslexia and One Act Play
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IV.11. Food Service price change correction 2024-2025 for adult meal breakfast
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IV.12. Personnel Hired by the Superintendent
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IV.13. Resignations Accepted by the Superintendent
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IV.14. Board Meeting Minutes
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IV.15. ESC 2 Programs and Services
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V. ACTION ITEMS
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V.1. Discussion and possible approval of 2 safety ATVs, utilizing Safe Grant Cycle II
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V.2. Discussion and possible approval of the Welder Elementary canopy design
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V.3. Discussion and possible approval of the Welder Elementary canopy project procurement method
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V.4. Discussion and possible approval of Phase 2 FFE Expenditure for Sinton High School project
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V.5. Discussion and possible approval of SISD Grading Guidelines
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VI. INFORMATION ITEMS
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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. 1. Personnel (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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X. FUTURE DATES
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X.1. Special Board Meeting-TBD
Regular Board Meeting-September 16, 2024 |
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XI. ADJOURN
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