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Meeting Agenda
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I. Call to Order
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II. Roll Call/Declaration of Quorum
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III. Pledge of Allegiance
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IV. Recognitions
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V. Board Remarks
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VI. Open Forum
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VII. Approval of Minutes
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VIII. Conduct a Public Hearing on the Sinton Schools First or Financial Integrity Rating System of Texas
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IX. Conduct a Public Hearing on the Taxation of Goods-in-Transit/Freeport Exemption.
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X. 2011-2012 Sinton ISD General Education Homebound Manual.
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XI. Performance-Based Monitoring Analysis System (PBMAS) Presentation
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XII. Consider Resolution Related to Potential School Finance Litigation.
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XIII. Internet Use Safety Policies.
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XIII.1. Employee Agreement for Acceptable Use of the Electronic Communications System.
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XIII.2. Student Agreement for Acceptable Use of the Electronic Communications Sytem.
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XIV. Consent Agenda
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XIV.1. Acknowledge statements of operations
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XIV.2. Approve budget amendments
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XIV.3. Approve contracts/invoices in excess of $25,000
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XIV.4. Approve a Resolution to continue the Taxation of Items Classified as "Freeport Property"--Goods-in-Transit.
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XIV.5. Competitive Sealed Proposals for 100kw Wind Turbine Generator.
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XIV.6. Acceptance of $2000 Donation from Diane and Harry Hamilton Foundation for Landscaping at Welder Elementary.
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XIV.7. 2011-2012 Craft Training Center of the Coastal Bend Training Agreement.
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XIV.8. Approve a Resolution Designating Frost National Bank as the Securities Depository for Sinton ISD.
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XV. Consideration/Approval of Tax Foreclosure Auction of Resale Properties.
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XVI. Consideration of Fund Balance Resolution and Commitments for Fiscal Year Ending August 31, 2011.
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XVII. Informational Items
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XVII.1. Monthly Investment Portfolio Report
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XVII.2. Resignations accepted by the Superintendent
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XVII.3. Personnel hired by the Superintendent
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XVII.4. The Texas Association of School Business Officials (TASBO) Certification - Anita Martin PEIMS Coordinator
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XVIII. Approve/Appoint a Sinton ISD Concussion Oversight Team for University Interscholastic League Athletic Activities.
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XIX. Personnel
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XX. Open Session.
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XXI. Calendar Items and Future Board Agenda Items.
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XXII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 2011 at 6:30 PM - Regular Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call/Declaration of Quorum
|
|
| Subject: |
III. Pledge of Allegiance
|
|
| Subject: |
IV. Recognitions
|
|
| Subject: |
V. Board Remarks
|
|
| Subject: |
VI. Open Forum
|
|
| Subject: |
VII. Approval of Minutes
|
|
| Subject: |
VIII. Conduct a Public Hearing on the Sinton Schools First or Financial Integrity Rating System of Texas
|
|
| Presenter: |
Deputy Supt.
|
|
| Subject: |
IX. Conduct a Public Hearing on the Taxation of Goods-in-Transit/Freeport Exemption.
|
|
| Subject: |
X. 2011-2012 Sinton ISD General Education Homebound Manual.
|
|
| Presenter: |
Asst. Supt.,Sp. Ed. Dir.
|
|
| Subject: |
XI. Performance-Based Monitoring Analysis System (PBMAS) Presentation
|
|
| Presenter: |
Sp.Ed. Director
|
|
| Subject: |
XII. Consider Resolution Related to Potential School Finance Litigation.
|
|
| Presenter: |
Superintendent
|
|
| Subject: |
XIII. Internet Use Safety Policies.
|
|
| Presenter: |
Technology Director
|
|
| Subject: |
XIII.1. Employee Agreement for Acceptable Use of the Electronic Communications System.
|
|
| Subject: |
XIII.2. Student Agreement for Acceptable Use of the Electronic Communications Sytem.
|
|
| Subject: |
XIV. Consent Agenda
|
|
| Presenter: |
Superintendent, Deputy Supt.
|
|
| Subject: |
XIV.1. Acknowledge statements of operations
|
|
| Subject: |
XIV.2. Approve budget amendments
|
|
| Subject: |
XIV.3. Approve contracts/invoices in excess of $25,000
|
|
| Subject: |
XIV.4. Approve a Resolution to continue the Taxation of Items Classified as "Freeport Property"--Goods-in-Transit.
|
|
| Subject: |
XIV.5. Competitive Sealed Proposals for 100kw Wind Turbine Generator.
|
|
| Subject: |
XIV.6. Acceptance of $2000 Donation from Diane and Harry Hamilton Foundation for Landscaping at Welder Elementary.
|
|
| Subject: |
XIV.7. 2011-2012 Craft Training Center of the Coastal Bend Training Agreement.
|
|
| Subject: |
XIV.8. Approve a Resolution Designating Frost National Bank as the Securities Depository for Sinton ISD.
|
|
| Subject: |
XV. Consideration/Approval of Tax Foreclosure Auction of Resale Properties.
|
|
| Presenter: |
Deputy Supt.
|
|
| Subject: |
XVI. Consideration of Fund Balance Resolution and Commitments for Fiscal Year Ending August 31, 2011.
|
|
| Presenter: |
Deputy Supt.
|
|
| Subject: |
XVII. Informational Items
|
|
| Presenter: |
Supt.
|
|
| Subject: |
XVII.1. Monthly Investment Portfolio Report
|
|
| Presenter: |
Deputy Supt.
|
|
| Subject: |
XVII.2. Resignations accepted by the Superintendent
|
|
| Presenter: |
Supt.
|
|
| Subject: |
XVII.3. Personnel hired by the Superintendent
|
|
| Presenter: |
Supt.
|
|
| Subject: |
XVII.4. The Texas Association of School Business Officials (TASBO) Certification - Anita Martin PEIMS Coordinator
|
|
| Subject: |
XVIII. Approve/Appoint a Sinton ISD Concussion Oversight Team for University Interscholastic League Athletic Activities.
|
|
| Presenter: |
Superintendent
|
|
| Subject: |
XIX. Personnel
|
|
| Subject: |
XX. Open Session.
|
|
| Subject: |
XXI. Calendar Items and Future Board Agenda Items.
|
|
| Presenter: |
Superintendent
|
|
| Subject: |
XXII. Adjourn
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|