February 10, 2015 at 6:00 PM - Regular Meeting
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1. Pledges of Allegiance
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2. Invocation
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3. Roll Call
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4. Communications from the Public
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5. EXECUTIVE SESSION - SECTION 551.072 - REAL ESTATE
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6. Consent Agenda
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6.A. Approval of Minutes
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6.B. Capital Projects Accounts Payable Fund 680
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6.C. Capital Projects Accounts Payable Fund 681
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6.D. Bond Issue Accounts Payable Fund 692
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6.E. Bond Issue Accounts Payable Fund 693 (2014 Bond Issue)
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6.F. PetroChemical Academy Purchases (Fund 694)
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6.G. Bond Issue Accounts Payable Fund 698
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6.H. Budget Amendment(s)
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6.I. Quarterly Investment Report
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7. Consideration of Contract Extensions for Administrators
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8. Personnel- Resignations/Retirement/Terminations
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9. Consider Resolution to Expand the State's Investment in Pre-K Education
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10. Board Consideration and Approval of Bond Construction Invoice
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11. CPAT Property Insurance Renewal
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12. Joint Election Agreement with Brazoria County
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13. Order School Board Election for May 9, 2015
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14. Consider Resolution for Voting Centers
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15. Tax Resale Property
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16. Discussion and Possible Action on Subitems Below
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16.A. Gifted and Talented
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16.B. Candidate Night
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16.C. Algebra 1 Honors Class at High School
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16.D. Class Rank/Graduation Modification Regarding Athletics and Other Course Offerings
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16.E. SAT/ACT Prep Courses at High School Including Efforts to Raise SAT Scores
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16.F. Possible Use of Surplus Bond Funds
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16.G. Initial Discussion of Salaries for Staff/Budget for 2015-2016
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16.H. Campus Programs Targeting At-Risk Sub-Population and Cost of Improving those Results
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16.I. Tutorials
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16.J. District Discipline Referrals
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17. Reports
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17.A. Disbursements
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17.B. Financial Statements
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17.C. Monthly Investment Report
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17.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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17.E. Tax Collection Report
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17.F. Transportation Trip Expense and Monthly Student Count Reports
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17.G. Enrollment Report
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18. Miscellaneous
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19. Adjournment
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