November 14, 2017 at 6:00 PM - Regular Meeting
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1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
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2. CLOSED (Executive) Meeting - Closed Meeting will be held for the purposes authorized by the State of Texas Open Meetings Act, *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
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2.A. Discuss the Appointment, Employment, Reassignment, and Duties of Staff (*Texas Government Code 551.074)
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2.A.1. Discuss Board Approval of Local Certification Request Under DOI for Law Enforcement Teaching Positions at Sweeny High School
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2.A.2. Discuss Reinstating Employee Probationary Contract
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2.A.3. Discuss Staff Resignations
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2.B. Discuss Superintendent Evaluation Instrument
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3. Pledges of Allegiance
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4. Invocation
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5. Roll Call
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6. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting. The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
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6.A. Discuss and Consider Board Approval of Local Certification Request Under DOI for Law Enforcement Teaching Positions at Sweeny High School
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6.B. Discuss and Consider Reinstating Employee Probationary Contract
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6.C. Discuss and Consider Superintendent Evaluation Instrument
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7. Communication from the Public
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8. Recognition(s)
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9. Special Report(s)/Presentation(s)
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9.A. Surplus Property Update (Mrs. Carter)
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10. Consent Agenda
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10.A. Consider Board Approval of Minutes from October 10, 2017 and November 7, 2017 Board Meetings
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10.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
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10.C. Consider Board Approval of Capital Projects Accounts Payable Fund 682
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10.D. Consider Board Approval of Bond Issue Accounts Payable Fund 698
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10.E. Consider Board Approval of Quarterly Investment Report
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10.F. Consider Board Approval of Certified Appraisal Roll
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10.G. Consider Board Approval of Budget Amendments
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10.H. Consider Board Approval of Purchases Exceeding $50,000.00
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11. Discussion/Action
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11.A. Discuss and Consider Official Ballot Resolution for the Brazoria County Appraisal District Board of Directors Election 2018-2019
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11.B. Discuss and Consider Board Committees
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12. Reports
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12.A. Disbursements
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12.B. Financial Statements
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12.C. Monthly Investment Report
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12.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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12.E. Tax Collection Report
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12.F. Transportation Trip Expense Report and Student Count
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12.G. Enrollment
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12.H. Enrollment - Transfer Students
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13. Miscellaneous
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13.A. Hall of Honor Update (Mrs. Ellis)
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14. Adjournment
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15. *References
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