September 12, 2023 at 6:00 PM - Regular Meeting

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.B. Deliberate Regarding Stadium Assessment

3.C. Deliberate ADA Compmliance:  SHS Elevator

3.D. Pursuant to Tex. Gov't Code 551.083 Deliberate Regarding Board Goals and Board Operating Procedures

3.E. Pursuant to Tex. Gov't Code 551.074  - Deliberate Regarding Superintendent's Bi-Annual Review

3.F. Deliberate Regarding Non-Faculty Staff Shuttle Bus

3.G. Pursuant to Tex. Gov't Code 551.071 Deliberate Regarding American Home Crafters

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. Recognitions

9. Communication from the Public

10. Presentation(s)

10.A. Dyslexia Program Update

11. Consent Agenda

11.A. Consider Board Approval of Minutes from August 17th, 2023 Special Board Meeting and August 29, 2023 Special 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

11.J. Consider Board Approval of Adopting Resolutions for Changing the Authorized Representatives for the District's Banking Accounts

11.K. Consider Board Approval for Return of Unused Education Foundation Grant Funds

11.L. Consider Board Approval of Education Foundation Fall Grants

11.M. Consider Board Approval of Annual Purchasing Cooperative Agreements

12. Discussion/Action

12.A. Discuss and Consider Hiring of Professional Contractual Personnel and District of Innovation (DOI)

12.B. Discuss and Consider Updates to the 2023-2024 Compensation Plan

12.C. Discuss and Consider Brazoria County Adjunct Faculty Agreement with Sweeny ISD

12.D. Discuss and Consider Interagency Agreement for the Brazoria - Fort Bend Regional Day School Program for the Deaf (RDSPD)

12.E. Discuss and Consider Meal Rate Reimbursement for Employee and Student Travel 

12.F. Discuss and Consider Approval of Gulf Coast Educators Federal Credit Union Donation to Sweeny ISD Convocation

12.G. Discuss and Consider Approval of TDECU STEMScopes Curriculum Donation

12.H. Discuss and Consider Approval of Phillips 66 Catalyst Program Donation

12.I. Discuss and Consider Approval of the Return of Unused Bright Minds Grant Funds to Sweeny ISD Education Foundation for Redistribution

12.J. Discuss and Consider Addition of a Non-Faculty Staff Shuttle Bus

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. Future Business

15. Adjournment