August 11, 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. Consent Agenda
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5.A. Approval of Minutes
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5.B. Bond Issue Accounts Payable Fund 616 (2015 Bond Issue)
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5.C. Capital Projects Accounts Payable Fund 680
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5.D. Capital Projects Accounts Payable Fund 681
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5.E. Bond Issue Accounts Payable Fund 692
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5.F. Bond Issue Accounts Payable Fund 693
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5.G. Petrochemical Academy Purchases ( Fund 694)
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5.H. Bond Issue Accounts Payable Fund 698
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5.I. Board Consideration and Approval of Bond Construction Invoices
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5.J. Budget Amendment/Revision
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6. EXECUTIVE SESSION: (1) 551.087 - Discuss Commercial or Financial Information Received from Companies with who the District may be Commencing Economic Development Negotiations (2) 551.072 - Discuss Property adjacent to the Credit Union for development
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7. Consideration of an Amended Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Chevron Phillips Chemical Company LP (Comptroller Application Number 281)
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8. Consideration of an Amended Application for a Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Chevron Phillips Chemical Company LP (Comptroller Application Number 283)
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9. Discussion and Possible Action to: Accept the Application of P66 for an Appraised Value Limitation on Qualified Property; Authorizing the Superintendent to Review the Application for Completeness and Submit to the Comptroller; and Authorize the Superintendent to enter into any Agreement to Extend the Deadline for Board Action Beyond 150 days, subject to Board Ratification.
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10. Discussion and Possible Action to Retain Consultants to Assist the District in Processing of Application for Appraised Value Limitation on Qualified Property from Chevron Phillips and P66.
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11. Consideration and Approval of a Resolution Establishing a Green Community
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12. Consideration and Approval of a Resolution Authorizing the Issuance of SISD Maintenance Tax Notes (Tax Credit Qualified Energy Conservation Bonds)
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13. Consideration and Approval TASB/E3 Entegral Solutions Design Build Contract and Proposed Pricing for High School Cafeteria Chiller and Administration Building A/C
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14. PBK/DRYMALLA Construction Update
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15. Consideration and Approval of District Police Vest and Vehicle Dash Cameras
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16. Personnel - Resignations/Retirements/Terminations
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17. SISD Student-Parent Handbook 2015-2016
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18. SISD Employee Handbook 2015-2016
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19. PDAS Calendar and Appraisers - 2015-2016
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20. District and Campus Improvement Plan Goals / Objectives
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21. Consider Agreement for the Purchase of Attendance Credits from the State
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22. Consideration and Approval of Johnson Controls Contract Renewal
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23. Consideration and Approval of the Purchase of New iPad Air2s and Cases for New and Existing Personnel
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24. Consideration and Approval of New High School Band Storage Lockers
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25. 2015-2016 Proposed Budget Update
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26. Consider Proposing a 2015 Tax Rate and Scheduling a Public Meeting to Discuss the 2015-2016 Budget and the 2015 Proposed Tax Rate
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27. Consider Endorsement of a Candidate for the TASB Board of Directors
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28. Section 504, Special Education Report
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29. Consideration and Approval of a letter from the Board to the City of Sweeny for Water Acquisition
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30. Discussion and Approval of Funding Under Performing Student Groups
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31. Reports
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31.A. Disbursements
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31.B. Financial Statements
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31.C. Monthly Investment Report
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31.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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31.E. Tax Collection Report
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31.F. Transportation Trip Expense and Monthly Student Count Reports
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31.G. Delinquent Tax Attorney Report
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32. Miscellaneous
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33. Adjournment
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