August 21, 2023 at 6:30 PM - Regular 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. Pirate Award
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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. Adjunct Facility Agreement and resolution with San Patricio Co.-Texas AgriLife Extension.
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IV.8. Board Meeting Minutes
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IV.9. Appoint all Sinton ISD Board of Trustee Members to the Sinton ISD Public Facility Corporation Board
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IV.10. Welder Refrigeration project
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IV.11. SISD Grading Guidelines
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IV.12. Credit by Exam Dates
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V. ACTION ITEMS
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V.1. Discussion and possible approval of a resolution by the Board of Directors of the Sinton ISD Public Facility Corporation authorizing the amendment to the Trust Agreement relating to the Sinton ISD Public Facility Corporation school Facility Lease reeve bonds, series 2010
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V.2. Discussion and possible approval of the 2023-2024 budget ordinance adopting the Sinton ISD budget for fiscal year beginning September 1, 2023 and ending August 31, 2024
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V.3. Discussion and possible approval of ordinance levying the 2023 Sinton ISD ad valorem tax rate
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V.4. Discussion and possible approval of the Certificate of appropriations, pursuant to section 10.02(a) of the lease-purchase agreement with the Sinton Independent School District Public Facility Corporation
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V.5. Discussion and possible approval of Fund Balance expenditure for Smith Middle School Gym HVAC System
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VI. INFORMATION ITEMS
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VI.1. District Spotlight: P-TECH Designation Update
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VI.2. Security Expenditures 2021-2023
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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 (551.076)
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VIII.2.A. SISD Guardian Program Regulations
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VIII.3. Security infrastructure (551.089)
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VIII.4. Consultation with attorney (551.071) (551.129)
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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 (551.076)
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IX.2.A. SISD Guardian Program Regulations
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IX.3. Security Infrastructure (551.089)
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IX.4. Consultation with attorney (551.071) (551.129)
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X. FUTURE DATES
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XI. ADJOURN
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