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Meeting Agenda
1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
2. Roll Call for Executive Session
3. Invocation 
4. Pledges of Allegiance
5. Recognitions
6. Communication from the Public
7. 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.
7.A. Pursuant to Tex. Gov’t Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee, Including Contract Recommendations for Campus and District-Level Administrators, and Teachers
7.B. Deliberate Regarding Board Vacancy for Position #5
8. 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.
9. Roll Call for Open Session
10. Presentation(s)
10.A. Budget
11. Consent Agenda
11.A. Consider Board Approval of Minutes from July 19, 2022 Regular Board Meeting and July 26, 2022 Special Board Meeting
11.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
11.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617
11.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619
11.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682
11.F. Consider Board Approval of Bond Issue Accounts Payable 698
11.G. Consider Board Approval of Bond Construction Invoices
11.H. Consider Board Approval of Budget Amendments
11.I. Consider Board Approval of Purchases Exceeding $50,000
12. Discussion/Action
12.A. Discuss and Consider Hiring of Sweeny ISD Police Officer
12.B. Discuss and Take Possible Action to Modify Local Policies DBA (LOCAL), DK (LOCAL), EC (LOCAL), and FO (LOCAL) in Alignment with our 2022 Renewed District of Innovation Plan 
12.C. Discuss and Consider Employee Handbook
12.D. Discuss and Consider Appointment to Board Vacancy Position #5
12.E. Discuss and Consider Substitute Pay Schedule
12.F. Discuss and Consider Agreement for the Purchase of Attendance Credits from the State
12.G. Discuss and Consider Proposing a 2022 Tax Rate and Scheduling a Public Hearing to Discuss 2022-2023 Budget and the 2022 Proposed Tax Rate
13. Reports
13.A. Disbursements
13.B. Financial Statements
13.C. Monthly Investment Report
13.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
13.E. Tax Collection Report
14. COVID-19 Update
15. Future Business
16. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 9, 2022 at 6:00 PM - Regular Meeting
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. Invocation 
Subject:
4. Pledges of Allegiance
Subject:
5. Recognitions
Subject:
6. Communication from the Public
Subject:
7. 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:
7.A. Pursuant to Tex. Gov’t Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Public Officer or Employee, Including Contract Recommendations for Campus and District-Level Administrators, and Teachers
Subject:
7.B. Deliberate Regarding Board Vacancy for Position #5
Subject:
8. 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:
9. Roll Call for Open Session
Subject:
10. Presentation(s)
Subject:
10.A. Budget
Subject:
11. Consent Agenda
Subject:
11.A. Consider Board Approval of Minutes from July 19, 2022 Regular Board Meeting and July 26, 2022 Special 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 Hiring of Sweeny ISD Police Officer
Subject:
12.B. Discuss and Take Possible Action to Modify Local Policies DBA (LOCAL), DK (LOCAL), EC (LOCAL), and FO (LOCAL) in Alignment with our 2022 Renewed District of Innovation Plan 
Subject:
12.C. Discuss and Consider Employee Handbook
Subject:
12.D. Discuss and Consider Appointment to Board Vacancy Position #5
Subject:
12.E. Discuss and Consider Substitute Pay Schedule
Subject:
12.F. Discuss and Consider Agreement for the Purchase of Attendance Credits from the State
Subject:
12.G. Discuss and Consider Proposing a 2022 Tax Rate and Scheduling a Public Hearing to Discuss 2022-2023 Budget and the 2022 Proposed Tax Rate
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:
14. COVID-19 Update
Subject:
15. Future Business
Subject:
16. Adjournment

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