April 15, 2024 at 6:30 PM - Regular Meeting

I. CALL TO ORDER

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.)

I.2. Establish Quorum

I.3. Invocation

I.4. Pledges to the United States Flag and the Texas Flag

II. PRESENTATION, RECOGNITIONS, AWARDS, AND ANNOUNCEMENTS

II.1. Pirates of the Month

II.2. Pirate Award

II.3. Recognition of Sinton ISD Students Achievements

II.3.A. Science Fair Winner-Welder Elementary
State Qualifiers-Sinton Elementary and Smith Middle School FPS

II.4. Education Service Center presentation of Sinton ISD's Goodbuy Purchasing Cooperative profit sharing check

III. PUBLIC COMMENTS/AUDIENCE PARTICIPATION 

IV. CONSIDERATION AND POSSIBLE ACTION TO APPROVE CONSENT AGENDA ITEMS

IV.1. Acknowledge Statements of Operations

IV.2. Budget Amendments

IV.3. Contracts/Invoices in excess of $50,000

IV.4. Monthly Investment Report

IV.5. Personnel Hired by the Superintendent

IV.6. Resignations Accepted by the Superintendent

IV.7. Board Meeting Minutes

V. ACTION ITEMS

V.1. Discussion and possible action on the Community Eligibility Provision (CEP)

V.2. Deliberation and possible action to adopt a prevailing wage rate for the competitive sealed proposals for 2024 selective roof replacement at Sinton Elementary, and approval of competitive sealed proposals for the selective roof replacement at Sinton Elementary, and delegate authority to the Superintendents of Schools to work with the District's legal counsel to negotiate and execute the necessary construction contracts incident to the Selective Roof Replacement at Sinton Elementary 

V.3. Discussion and possible approval of Legal Services Program Agreement for School Year 2024-2025

V.4. Discussion and possible consideration of allocation of tax deductions for Corgan Associates, Inc

V.5. Discussion and possible approval of Certification of Provision of Instructional Materials Survey 2024-2025

V.6. Discussion and possible approval of Security Window Film Project

VI. INFORMATION ITEMS

VI.1. Annual Report on Board Members Continuing Eduction Credit

VI.2. Literacy Initiative Update

VI.3. Scholarship committee to select recipients for 23-24--Scholarship Night at SHS -May 14, 2024

VII. SUPERINTENDENT REPORTS

VII.1. Campus Reports

VII.2. Department Reports

VII.3. Construction Update

VII.4. Enrollment & Attendance Report

VIII. ACTION EXECUTIVE SESSION-PURSUANT TO TEXAS GOVERNMENT CODE (551.001)  

VIII.1. 1.  Personnel (551.074)

VIII.1.A. Employee contracts and other professional staff

VIII.2. Superintendent Evaluation Instrument 2024-205

IX. RECONVENE FOLLOWING EXECUTIVE SESSION--PURSUANT TO TEXAS GOVERNMENT CODE (551.001)

IX.1. Personnel (551.074)

IX.1.A. Employee Contracts and other professional staff

IX.2. Superintendent Evaluation Instrument 2024-2025

X. FUTURE DATES

X.1. Facility Tour-April 25, 2024
Scholarship Night-May 14, 2024
Board Meeting-May 20, 2024
Graduation-May 24, 2024
Summer Leadership Institute-June 12-15, 2024
TARS retreat-July 24-25, 2024
 

XI. ADJOURN