August 9, 2022 at 6:00 PM - Regular Meeting
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1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
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2. Roll Call for Executive Session
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3. Invocation
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4. Pledges of Allegiance
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5. Recognitions
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6. Communication from the Public
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7. 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.
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7.A. Pursuant to Tex. Gov’t Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee, Including Contract Recommendations for Campus and District-Level Administrators, and Teachers
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7.B. Deliberate Regarding Board Vacancy for Position #5
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8. 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.
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9. Roll Call for Open Session
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10. Presentation(s)
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10.A. Budget
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11. Consent Agenda
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11.A. Consider Board Approval of Minutes from July 19, 2022 Regular Board Meeting and July 26, 2022 Special Board Meeting
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11.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
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11.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617
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11.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619
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11.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682
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11.F. Consider Board Approval of Bond Issue Accounts Payable 698
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11.G. Consider Board Approval of Bond Construction Invoices
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11.H. Consider Board Approval of Budget Amendments
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11.I. Consider Board Approval of Purchases Exceeding $50,000
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12. Discussion/Action
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12.A. Discuss and Consider Hiring of Sweeny ISD Police Officer
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12.B. Discuss and Take Possible Action to Modify Local Policies DBA (LOCAL), DK (LOCAL), EC (LOCAL), and FO (LOCAL) in Alignment with our 2022 Renewed District of Innovation Plan
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12.C. Discuss and Consider Employee Handbook
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12.D. Discuss and Consider Appointment to Board Vacancy Position #5
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12.E. Discuss and Consider Substitute Pay Schedule
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12.F. Discuss and Consider Agreement for the Purchase of Attendance Credits from the State
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12.G. Discuss and Consider Proposing a 2022 Tax Rate and Scheduling a Public Hearing to Discuss 2022-2023 Budget and the 2022 Proposed Tax Rate
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13. Reports
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13.A. Disbursements
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13.B. Financial Statements
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13.C. Monthly Investment Report
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13.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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13.E. Tax Collection Report
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14. COVID-19 Update
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15. Future Business
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16. Adjournment
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