November 8, 2016 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Pledges of Allegiance
|
|
3. Invocation
|
|
4. Roll Call
|
|
5. Communication from the Public
|
|
6. Consent Agenda
|
|
6.A. Minutes
|
|
6.B. Bond Issue Accounts Payable Fund 616 (2015 Bond Issue)
|
|
6.C. Bond Issue Accounts Payable Fund 617 (QECB)
|
|
6.D. Capital Projects Accounts Payable Fund 680
|
|
6.E. Bond Issue Accounts Payable Fund 692 (2010 Bond Issue)
|
|
6.F. Bond Issue Accounts Payable Fund 698 (2013 Bond Issue)
|
|
6.G. Budget Revisions/Amendments
|
|
6.H. Certified Appraisal Roll
|
|
7. EXECUTIVE SESSION
Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
|
8. Personnel - Employments, Resignations, Retirements
|
|
9. Proposed District of Innovation Resolution
|
|
10. Consideration and Possible Approval of Increase in HR Recruiting Budget
|
|
11. Discussion of Policy - Sick Leave Pool
|
|
12. Discussion of Social Media Access by Committee
|
|
13. Discussion of Archiving Board Minutes for Preservation
|
|
14. TASB Superintendent Search
|
|
15. Consideration and Approval of Sweeny ISD Board Goals for 2016-2017
|
|
16. Reports
|
|
16.A. Disbursements
|
|
16.B. Delinquent Tax Attorney Report
|
|
16.C. Financial Statements
|
|
16.D. Monthly Investment Report
|
|
16.E. Tax Collection Report
|
|
16.F. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
16.G. Transportation Trip Expense and Monthly Student Count Reports
|
|
16.H. Enrollment Report
|
|
17. Miscellaneous
|
|
18. Adjournment
|