November 10, 2020 at 6:00 PM - Regular Meeting - IN PERSON AND VIRTUAL

1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.

2. Roll Call for Executive Session

3. EXECUTIVE SESSION - Executive Session will be held for the purposes authorized by the State of Texas Open Meetings Act,   *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.

3.A. Deliberation Regarding Proposed Contract Termination, Pusuant to Tex. Gov't Code 551.074
 

3.B. Consultation with Legal Counsel Regarding Proposed Contract Termination, pursuant to *Texas Gov't Code 551.071

3.C. Deliberation Regarding Security Devices and Security Audits *Texas Gov't Code 551.076

3.D. Discuss Professional Staff Resignations and Hiring of Professional Contractual Personnel "Texas Govt. Code 551.074

4. Reconvene from Executive Session - The Board will reconvene from Executive Session.  The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.

5. Invocation 

6. Pledges of Allegiance

7. Roll Call for Open Session

8. Discussion/Action from Executive Session

8.A. Discuss and Consider Hiring of Professional Contractual Personnel 

8.B. Consider and Take Possible Action to Propose the Termination of a Teacher Term Contract

8.C. Discuss and Consider SISD Emergency Operations Plan Memorandum of Understanding (MOU)

9. Presentation(s)

9.A. Swearing in of Sweeny ISD Police Officer

9.B. Enrollment Report

9.C. Sweeny Elementary COVID-19 Update

9.D. Sweeny Junior High COVID-19 Update

9.E. Sweeny High School COVID-19 Update

10. Communication for the Public

11. Consent Agenda

11.A. Consider Board Approval of Minutes from October 6, 2020 Regular Board Meeting

11.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616

11.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617

11.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619

11.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682

11.F. Consider Board Approval of Bond Issue Accounts Payable 698

11.G. Consider Board Approval of Bond Construction Invoices

11.H. Consider Board Approval of Budget Amendments

11.I. Consider Board Approval of Purchases Exceeding $50,000

12. Discussion/Action

12.A. Discuss and Consider Donation From Phillips 66 Company of $100,000 for Catalyst

12.B. Discuss and Consider Approval of District Improvement Plan

12.C. Discuss and Consider Approval of CTE Advanced Courses for Endorsment Purposes

12.D. Discuss and Consider Approval of CTE Innovative Courses 

13. Reports

13.A. Disbursements

13.B. Financial Statements

13.C. Monthly Investment Report

13.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report

13.E. Tax Collection Report

13.F. Transportation Trip Expense Report and Student Count

13.G. Enrollment

13.H. Enrollment - Transfer Students

14. Miscellaneous

15. Adjournment