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Meeting Agenda
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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. Roll Call for Executive Session
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3. EXECUTIVE SESSION - Executive Session 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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3.A. Deliberation Regarding Proposed Contract Termination, Pusuant to Tex. Gov't Code 551.074
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3.B. Consultation with Legal Counsel Regarding Proposed Contract Termination, pursuant to *Texas Gov't Code 551.071
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3.C. Deliberation Regarding Security Devices and Security Audits *Texas Gov't Code 551.076
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3.D. Discuss Professional Staff Resignations and Hiring of Professional Contractual Personnel "Texas Govt. Code 551.074
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4. Reconvene from Executive Session - The Board will reconvene from Executive Session. 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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5. Invocation
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6. Pledges of Allegiance
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7. Roll Call for Open Session
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8. Discussion/Action from Executive Session
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8.A. Discuss and Consider Hiring of Professional Contractual Personnel
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8.B. Consider and Take Possible Action to Propose the Termination of a Teacher Term Contract
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8.C. Discuss and Consider SISD Emergency Operations Plan Memorandum of Understanding (MOU)
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9. Presentation(s)
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9.A. Swearing in of Sweeny ISD Police Officer
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9.B. Enrollment Report
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9.C. Sweeny Elementary COVID-19 Update
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9.D. Sweeny Junior High COVID-19 Update
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9.E. Sweeny High School COVID-19 Update
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10. Communication for the Public
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11. Consent Agenda
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11.A. Consider Board Approval of Minutes from October 6, 2020 Regular Board Meeting
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11.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
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11.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617
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11.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619
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11.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682
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11.F. Consider Board Approval of Bond Issue Accounts Payable 698
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11.G. Consider Board Approval of Bond Construction Invoices
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11.H. Consider Board Approval of Budget Amendments
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11.I. Consider Board Approval of Purchases Exceeding $50,000
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12. Discussion/Action
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12.A. Discuss and Consider Donation From Phillips 66 Company of $100,000 for Catalyst
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12.B. Discuss and Consider Approval of District Improvement Plan
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12.C. Discuss and Consider Approval of CTE Advanced Courses for Endorsment Purposes
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12.D. Discuss and Consider Approval of CTE Innovative Courses
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13. Reports
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13.A. Disbursements
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13.B. Financial Statements
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13.C. Monthly Investment Report
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13.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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13.E. Tax Collection Report
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13.F. Transportation Trip Expense Report and Student Count
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13.G. Enrollment
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13.H. Enrollment - Transfer Students
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14. Miscellaneous
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 10, 2020 at 6:00 PM - Regular Meeting - IN PERSON AND VIRTUAL | |
| Subject: |
1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
|
|
| Subject: |
2. Roll Call for Executive Session
|
|
| Subject: |
3. EXECUTIVE SESSION - Executive Session 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.
|
|
| Subject: |
3.A. Deliberation Regarding Proposed Contract Termination, Pusuant to Tex. Gov't Code 551.074
|
|
| Subject: |
3.B. Consultation with Legal Counsel Regarding Proposed Contract Termination, pursuant to *Texas Gov't Code 551.071
|
|
| Subject: |
3.C. Deliberation Regarding Security Devices and Security Audits *Texas Gov't Code 551.076
|
|
| Subject: |
3.D. Discuss Professional Staff Resignations and Hiring of Professional Contractual Personnel "Texas Govt. Code 551.074
|
|
| Subject: |
4. Reconvene from Executive Session - The Board will reconvene from Executive Session. 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.
|
|
| Subject: |
5. Invocation
|
|
| Subject: |
6. Pledges of Allegiance
|
|
| Subject: |
7. Roll Call for Open Session
|
|
| Subject: |
8. Discussion/Action from Executive Session
|
|
| Subject: |
8.A. Discuss and Consider Hiring of Professional Contractual Personnel
|
|
| Subject: |
8.B. Consider and Take Possible Action to Propose the Termination of a Teacher Term Contract
|
|
| Subject: |
8.C. Discuss and Consider SISD Emergency Operations Plan Memorandum of Understanding (MOU)
|
|
| Subject: |
9. Presentation(s)
|
|
| Subject: |
9.A. Swearing in of Sweeny ISD Police Officer
|
|
| Subject: |
9.B. Enrollment Report
|
|
| Subject: |
9.C. Sweeny Elementary COVID-19 Update
|
|
| Subject: |
9.D. Sweeny Junior High COVID-19 Update
|
|
| Subject: |
9.E. Sweeny High School COVID-19 Update
|
|
| Subject: |
10. Communication for the Public
|
|
| Subject: |
11. Consent Agenda
|
|
| Subject: |
11.A. Consider Board Approval of Minutes from October 6, 2020 Regular Board Meeting
|
|
| Subject: |
11.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
|
|
| Subject: |
11.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617
|
|
| Subject: |
11.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619
|
|
| Subject: |
11.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682
|
|
| Subject: |
11.F. Consider Board Approval of Bond Issue Accounts Payable 698
|
|
| Subject: |
11.G. Consider Board Approval of Bond Construction Invoices
|
|
| Subject: |
11.H. Consider Board Approval of Budget Amendments
|
|
| Subject: |
11.I. Consider Board Approval of Purchases Exceeding $50,000
|
|
| Subject: |
12. Discussion/Action
|
|
| Subject: |
12.A. Discuss and Consider Donation From Phillips 66 Company of $100,000 for Catalyst
|
|
| Subject: |
12.B. Discuss and Consider Approval of District Improvement Plan
|
|
| Subject: |
12.C. Discuss and Consider Approval of CTE Advanced Courses for Endorsment Purposes
|
|
| Subject: |
12.D. Discuss and Consider Approval of CTE Innovative Courses
|
|
| Subject: |
13. Reports
|
|
| Subject: |
13.A. Disbursements
|
|
| Subject: |
13.B. Financial Statements
|
|
| Subject: |
13.C. Monthly Investment Report
|
|
| Subject: |
13.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
| Subject: |
13.E. Tax Collection Report
|
|
| Subject: |
13.F. Transportation Trip Expense Report and Student Count
|
|
| Subject: |
13.G. Enrollment
|
|
| Subject: |
13.H. Enrollment - Transfer Students
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|
| Subject: |
14. Miscellaneous
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|
| Subject: |
15. Adjournment
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