February 7, 2017 at 6:00 PM - Regular Meeting

1. Call to Order

2. Pledges of Allegiance

3. Invocation

4. Roll Call

5. Communications from the Public

6. UIL Results/Recognition

7. Consent Agenda

7.A. Approval of Minutes

7.B. Bond Issue Accounts Payable Fund 616 (2014 Bond Issue)

7.C. Capital Projects Accounts Payable Fund 680

7.D. Capital Projects Accounts Payable Fund 682

7.E. Bond Issue Accounts Payable Fund 698 (2013 Bond Issue)

7.F. Budget Amendment(s)/Revisions(s)

7.G. Purchases Exceeding $50,000

8. E3 Entegral Solutions and CLEAResult Rebate Presentation

9. Multi-year Comparison Group Data Presentation - Amy Pope

10. Information on Jr. High Old Gym Roofing Treatment - Les Kluttz

11. Consideration and Approval of TASB Update Policy 107

12. Joint Election Agreement with Brazoria County

13. Order School Board Election for May 6, 2017

14. TASB Supplemental Employee Benefits Cooperative Interlocal Participation Agreement

15. Reports

15.A. Disbursements

15.B. Financial Statements

15.C. Monthly Investment Report

15.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report

15.E. Delinquent Tax Attorney Report for November and December 2016

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

15.G. Enrollment Report

16. Miscellaneous

17. EXECUTIVE SESSION
Pursuant to Tex. Gov’t Code
Sections 551.071, 551.129, attorney consultation regarding legal issues related
to any matter permitted by law, including posted agenda items.

Pursuant to Tex. Gov’t Code
Section 551.074, consider the appointment, employment, evaluation,
reassignment, duties, discipline, or dismissal of a public officer or employee. 

18. Consider and take possible action to approve part-time employment of Randy Miksch for assistance with District projects.

19. Consider and take possible action regarding review or modification of employee leave policies and rules.

20. Adjournment