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Meeting Agenda
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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. District Christmas Card Contest Winner
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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. Personnel Hired by the Superintendent
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IV.6. Resignations Accepted by the Superintendent
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IV.7. Board Meeting Minutes
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V. ACTION ITEMS
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V.1. Discussion and possible approval of the 2022-2023 Sinton Independent School district annual financial report for the year ended August 31, 2023
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V.2. Discuss and possible approval of fiber installation & cabling services for Pirate Athletic Center (PAC) from general fund balance not to exceed $15,000
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V.3. Discussion and possible approval of roofing replacement project(s) at Sinton Elementary
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V.4. Discussion and possible action to cast votes for election candidates for the San Patricio County Appraisal District Board of Directors election and approve a resolution designating the votes cast for each candidate.
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V.5. Discussion and possible approval of a TEA Corrective Action Plan - leaver data
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VI. INFORMATION ITEMS
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VI.1. District of Innovation Plan Renewal Update
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VI.2. Quarterly investment report for the quarter ending November 30, 2023
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VI.3. 2022 Cost Report--HHSC Notification of Adjustment/Reconciliation/Settlement
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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. Security or Security Devices (551.076)
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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. Security or Security Devices (551.076)
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X. FUTURE DATES
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XI. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 18, 2023 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
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.)
|
|
| Subject: |
I.2. Establish Quorum
|
|
| Subject: |
I.3. Invocation
|
|
| Subject: |
I.4. Pledges to the United States Flag and the Texas Flag
|
|
| Subject: |
II. PRESENTATION, RECOGNITIONS, AWARDS, AND ANNOUNCEMENTS
|
|
| Subject: |
II.1. Recognition of Sinton ISD Students Achievements
|
|
| Subject: |
II.2. Pirates of the Month
|
|
| Subject: |
II.3. Pirate Award
|
|
| Subject: |
II.4. District Christmas Card Contest Winner
|
|
| Subject: |
III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
|
|
| Subject: |
IV. CONSIDERATION AND POSSIBLE ACTION TO APPROVE CONSENT AGENDA ITEMS
|
|
| Subject: |
IV.1. Acknowledge Statements of Operations
|
|
| Subject: |
IV.2. Budget Amendments
|
|
| Subject: |
IV.3. Contracts/Invoices in excess of $50,000
|
|
| Subject: |
IV.4. Monthly Investment Report
|
|
| Subject: |
IV.5. Personnel Hired by the Superintendent
|
|
| Subject: |
IV.6. Resignations Accepted by the Superintendent
|
|
| Subject: |
IV.7. Board Meeting Minutes
|
|
| Subject: |
V. ACTION ITEMS
|
|
| Subject: |
V.1. Discussion and possible approval of the 2022-2023 Sinton Independent School district annual financial report for the year ended August 31, 2023
|
|
| Subject: |
V.2. Discuss and possible approval of fiber installation & cabling services for Pirate Athletic Center (PAC) from general fund balance not to exceed $15,000
|
|
| Subject: |
V.3. Discussion and possible approval of roofing replacement project(s) at Sinton Elementary
|
|
| Subject: |
V.4. Discussion and possible action to cast votes for election candidates for the San Patricio County Appraisal District Board of Directors election and approve a resolution designating the votes cast for each candidate.
|
|
| Subject: |
V.5. Discussion and possible approval of a TEA Corrective Action Plan - leaver data
|
|
| Subject: |
VI. INFORMATION ITEMS
|
|
| Subject: |
VI.1. District of Innovation Plan Renewal Update
|
|
| Subject: |
VI.2. Quarterly investment report for the quarter ending November 30, 2023
|
|
| Subject: |
VI.3. 2022 Cost Report--HHSC Notification of Adjustment/Reconciliation/Settlement
|
|
| Subject: |
VII. SUPERINTENDENT REPORTS
|
|
| Subject: |
VII.1. Campus Reports
|
|
| Subject: |
VII.2. Department Reports
|
|
| Subject: |
VII.3. Construction Update
|
|
| Subject: |
VII.4. Enrollment & Attendance Report
|
|
| Subject: |
VIII. ACTION EXECUTIVE SESSION-PURSUANT TO TEXAS GOVERNMENT CODE (551.001)
|
|
| Subject: |
VIII.1. Personnel (551.074)
|
|
| Subject: |
VIII.2. Security or Security Devices (551.076)
|
|
| Subject: |
IX. RECONVENE FOLLOWING EXECUTIVE SESSION--PURSUANT TO TEXAS GOVERNMENT CODE (551.001)
|
|
| Subject: |
IX.1. Personnel (551.074)
|
|
| Subject: |
IX.2. Security or Security Devices (551.076)
|
|
| Subject: |
X. FUTURE DATES
|
|
| Subject: |
XI. ADJOURN
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|