October 13, 2015 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Pledges of Allegiance
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4. PUBLIC HEARING: Overview of Schools FIRST (Financial Integrity Rating System of Texas)
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5. Public Comments on the Report
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6. EXECUTIVE SESSION MAY BE CALLED FOR THE PURPOSES PERMITTED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE CHAPTER 551, SPECIFICALLY INCLUDING SECTIONS 551.071, -072, -073, -074, -076, -082, AND -0821.
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7. Communications from the Public
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8. Consent Agenda
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8.A. Minutes
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8.B. Bond Issue Accounts Payable Fund 616 (2015 Bond Issue)
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8.C. Bond Issue Accounts Payable Fund 617 (QECB))
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8.D. Capital Projects Accounts Payable Fund 680
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8.E. Capital Projects Accounts Payable Fund 681
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8.F. Bond Issue Accounts Payable Fund 692
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8.G. Bond Issue Accounts Payable Fund 693 (2014)
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8.H. PetroChemical Academy Purchases (Fund 694)
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8.I. Bond Issue Accounts Payable Fund 698 (2013 Bond)
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8.J. Budget Amendment/Revision
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8.K. Quarterly Investment Report
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8.L. Board Consideration and Approval of Bond Construction Invoices
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8.M. Board Consideration and Approval of QECB Invoices
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9. Construction Update by PBK and Drymalla
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10. Consideration and Approval of TASB/E3 Entegral Solutions Design Build Phase II Proposed Scope of Work and Pricing.
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11. Consideration and Approval of New Fuel Storage Tanks and Pumps
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12. Personnel - Employments, Resignations, Retirements
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13. Annual Review of Investment Policies and Investment Strategies
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14. Tax Resale Property
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15. TASB Local Policy Update 103, Affecting Local Policies BF, CAA, CB, CKE, CO, DBD, DH, DIA, FEA, FEC, GKA, and GRA
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16. Sweeny High School Choir Proposed Carnival Cruise Trip to Cozumel, Mexico
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17. Consideration and Approval of Administrative Guidelines
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18. Consideration and Discussion of Board Member Ethics and Behaviors
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19. Consideration and Discussion of Academic Programs to Improve Elementary Scores
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20. Restatement for Tape for Motion to Hire HR Position
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21. Discuss Legislative Update
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22. Reports
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22.A. Disbursements
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22.B. Financial Statements
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22.C. Monthly Investment Report
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22.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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22.E. Delinquent Tax Attorney Report
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22.F. Tax Collection Report
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22.G. Transportation Trip Expense and Monthly Student Count Reports
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22.H. Enrollment Report
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22.I. Report from Mr. Miksch regarding Geography Textbook
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23. Miscellaneous
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24. Adjournment
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