September 18, 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. Recognition of SMS Future Problem Solvers
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II.2. Pirates of the Month
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II.3. 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. Investment Report
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IV.4.A. Monthly Investments
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IV.4.B. Annual Investment Report-Fiscal Year Ending August 31, 2023
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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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IV.8. T-TESS Appraisers Update
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IV.9. Update on the 2023 Harry Hamilton Scholarship
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IV.10. Refund Agreement with Wells Fargo on Behalf of Sipes, Bedford W. Memorial Fund
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IV.11. Board Resolution: Investment Program Review
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V. ACTION ITEMS
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V.1. Discussion and possible approval of surfacing and infrastructure for band practice field
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V.2. Discussion and possible approval to name Facilities Committee Members
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VI. INFORMATION ITEMS
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VI.1. District Spotlight-2023 STAAR/EOC Data
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VI.2. Steel Dynamics 313 Update
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VI.3. Quarterly Investment
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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. Real property (551.072)
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VIII.3. Security personnel or devices (551.076)
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VIII.4. Security Infrastructure (551.089)
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VIII.5. 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. Real Property (551.072)
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IX.3. Security personnel or devices (551.076)
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IX.3.A. Consider and possible action to approve resolution authorizing employees to possess a firearm on Sinton ISD property
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X. FUTURE DATES
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X.1. Homecoming Parade-Thursday October 12, 2023
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X.2. Team of 8--TBD
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XI. ADJOURN
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