March 21, 2017 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Pledges of Allegiance
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3. Invocation
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4. Roll Call
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5. Communications from the Public
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6. Consent Agenda
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6.A. Approval of Minutes
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6.B. Bond Issue Accounts Payable Fund 616 ($26M Bond Issue)
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6.C. Capital Projects Accounts Payable Fund 680
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6.D. Bond Issue Accounts Payable Fund 682
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6.E. Bond Issue Accounts Payable Fund 698 (2013 Bond Issue)
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6.F. Budget Amendments
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6.G. Delinquent Property Tax Collection Report
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7. EXECUTIVE SESSION
Pursuant to Tex. Gov't Code section 551.074 Discuss and consider hiring Superintendent and approval of Superintendent Contract. Pursuant to Tex. Gov’t Code Section 551.071 attorney consultation regarding legal issues related to hiring of Superintendent and contract terms and other matters as permitted by law. Pursuant to Tex. Gov't Code Section 551.074 Discuss duties and responsibilities of Board Members |
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8. Discussion and possible action regarding hiring Superintendent and approval of Superintendent Contract
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9. Discuss and taking possible action regarding duties and responsibilities of Board Members.
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10. Personnel - Resignations/Retirements/Terminations
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11. TEKS Verification Form
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12. 2016-2017 Sweeny ISD Calendar Proposal
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13. Consider and Take Possible Action on Place/Date/Time/Questions for Candidates Night
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14. Tax Ratification for Election
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15. Discuss and Take Possible Action on Other Nights to Introduce Superintendent
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16. Discuss and Take Possible Action on Leave Days Policy
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17. Discuss and Take Possible Action on Surplus Property Limitations
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18. Discuss and take possible action: Training with new Superintendent, Team of 8, Schedule and discuss items for training.
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19. Discuss and take possible action (Winter Governance): Board Evaluation of Itself
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20. Discuss and take possible action: District Culture and Board Values
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21. Preliminary discussion on Budget for next calendar year
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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. Transportation Trip Expense and Monthly Student Count Reports
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22.F. Tax Collection Report
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22.G. Delinquent Tax Attorney Report for January 2017 and February 2017
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22.H. Enrollment Report
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23. Miscellaneous
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24. Adjourn
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