September 8, 2015 at 6:00 PM - Regular Meeting

1. Pledges of Allegiance

2. Invocation

3. Roll Call

4. Communications from the Public

5. EXECUTIVE SESSION

        A.  Pursuant to Texas Government Code Sections 551.074 & 551.082  Conduct hearing for 
              Level III grievance hearing.     
 
        B.  Pursuant to Texas Government Code Section 551.071 Consultation with legal 
              counsel regarding Level III grievance hearing.                     

        C.  Pursuant to Texas Government Code Section 551.071  Consultation with legal counsel
              regarding personnel and other legal matters. 

        D.  Pursuant to Texas Government Code Section 551.072  For the purpose of discussing 
              the purchase, exchange, lease or value of real property if deliberation in an open               
              meeting would have a detrimental effect on the position of the governmental body in
              negotiations with a third party.                  

6. Consider and take possible action on Level III grievance

7. Consent Agenda

7.A. Approval of Minutes

7.B. Bond Issue Accounts Payable Fund 616 (2015 Bond Issue)

7.C. Capital Projects Accounts Payable Fund 680

7.D. Capital Projects Accounts Payable Fund 681

7.E. Bond Issue Accounts Payable Fund 692

7.F. Bond Issue Accounts Payable Fund 693 (2014 Bond Issue)

7.G. PetroChemical Academy Purchases (Fund 694)

7.H. Bond Issue Account Payable Fund 698 (2013 Bond Issue)

7.I. Board Consideration and Approval of Bond Construction Invoices

8. Personnel - Employments/Resignations/Retirements

9. Legal Services Retainer Agreement between Walsh, Gallegos and Sweeny ISD

10. 2014-2015 School Health Advisory Council (SHAC) Annual Report

11. 2015-2016 School Health Advisory Council (SHAC)

12. Discuss Rebate for iPad Insurance

13. Discuss Board Goals

14. Discuss Academics

15. Discussion of Board Policy on Administrative Guidelines of Duties and Responsibilities.

16. Reports

16.A. Disbursements

16.B. Financial Statements

16.C. Monthly Investment Report

16.D. Tax Collection Report

16.E. Delinquent Tax Attorney Report

16.F. Transportation Trip Expense and Monthly Student Count Reports

16.G. Balance Sheets on Campus Activity Funds and District Textbook Activity Fund

16.H. Enrollment Report

17. Miscellaneous

18. Adjournment