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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
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3. Invocation
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4. Pledges of Allegiance
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5. Public Hearing
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5.A. Public Hearing on Creation of the Sweeny ISD-Phillips 66 Reinvestment Zone No. One
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5.B. Application of Phillips 66 Company for an Appraisal Value Limitation on Qualified Property
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6. Recognitions
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7. Communication from the Public
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8. 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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8.A. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignations or Dismissal of a Public Officer or Employee
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8.A.1. Pursuant toTexas Gov't Code 551.074, Deliberate Regarding Elementary Assistant Principal Position
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8.A.2. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding Proposed Termination of Probationary Contract Employee
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9. 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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10. Roll Call for Open Session
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11. Presentation(s)
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11.A. Teaching and Learning Update
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11.B. Emergent Bilingual Program Update
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11.C. SPPI 11 Compliance Update - TEA Review
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12. Consent Agenda
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12.A. Consider Board Approval of Minutes from October 25, 2022 Special Board Meeting
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12.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
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12.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617
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12.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619
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12.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682
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12.F. Consider Board Approval of Bond Issue Accounts Payable 698
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12.G. Consider Board Approval of Bond Construction Invoices
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12.H. Consider Board Approval of Budget Amendments
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12.I. Consider Board Approval of Purchases Exceeding $50,000
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13. Discussion/Action
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13.A. Approve Resolution Creating the Sweeny ISD-Phillips 66 Reinvestment Zone No. One
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13.B. Consider and Adopt Findings Under the Texas Economic Development Act for the Application of Phillips 66 Company for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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13.C. Consider and Approve Agreement with Phillips 66 Company, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
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13.D. Discuss and Consider the Hiring of Professional Contractual Personnel and District of Innovation (DOI)
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13.E. Consider and Take Possible Action to Propose Termination of Probation Contract Employee (Campus Administrator)
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13.F. Discuss and Consider District of Innovation (DOI) Amendment
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14. Reports
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14.A. Disbursements
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14.B. Financial Statements
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14.C. Monthly Investment Report
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14.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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14.E. Tax Collection Report
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14.F. Transportation Trip Expense Report and Student Count
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14.G. Enrollment
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14.H. Enrollment - Transfer Students
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15. Future Business
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16. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 8, 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
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Pledges of Allegiance
|
|
| Subject: |
5. Public Hearing
|
|
| Subject: |
5.A. Public Hearing on Creation of the Sweeny ISD-Phillips 66 Reinvestment Zone No. One
|
|
| Subject: |
5.B. Application of Phillips 66 Company for an Appraisal Value Limitation on Qualified Property
|
|
| Subject: |
6. Recognitions
|
|
| Subject: |
7. Communication from the Public
|
|
| Subject: |
8. 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: |
8.A. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignations or Dismissal of a Public Officer or Employee
|
|
| Subject: |
8.A.1. Pursuant toTexas Gov't Code 551.074, Deliberate Regarding Elementary Assistant Principal Position
|
|
| Subject: |
8.A.2. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding Proposed Termination of Probationary Contract Employee
|
|
| Subject: |
9. 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: |
10. Roll Call for Open Session
|
|
| Subject: |
11. Presentation(s)
|
|
| Subject: |
11.A. Teaching and Learning Update
|
|
| Subject: |
11.B. Emergent Bilingual Program Update
|
|
| Subject: |
11.C. SPPI 11 Compliance Update - TEA Review
|
|
| Subject: |
12. Consent Agenda
|
|
| Subject: |
12.A. Consider Board Approval of Minutes from October 25, 2022 Special Board Meeting
|
|
| Subject: |
12.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
|
|
| Subject: |
12.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617
|
|
| Subject: |
12.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619
|
|
| Subject: |
12.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682
|
|
| Subject: |
12.F. Consider Board Approval of Bond Issue Accounts Payable 698
|
|
| Subject: |
12.G. Consider Board Approval of Bond Construction Invoices
|
|
| Subject: |
12.H. Consider Board Approval of Budget Amendments
|
|
| Subject: |
12.I. Consider Board Approval of Purchases Exceeding $50,000
|
|
| Subject: |
13. Discussion/Action
|
|
| Subject: |
13.A. Approve Resolution Creating the Sweeny ISD-Phillips 66 Reinvestment Zone No. One
|
|
| Subject: |
13.B. Consider and Adopt Findings Under the Texas Economic Development Act for the Application of Phillips 66 Company for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
|
|
| Subject: |
13.C. Consider and Approve Agreement with Phillips 66 Company, for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes
|
|
| Subject: |
13.D. Discuss and Consider the Hiring of Professional Contractual Personnel and District of Innovation (DOI)
|
|
| Subject: |
13.E. Consider and Take Possible Action to Propose Termination of Probation Contract Employee (Campus Administrator)
|
|
| Subject: |
13.F. Discuss and Consider District of Innovation (DOI) Amendment
|
|
| Subject: |
14. Reports
|
|
| Subject: |
14.A. Disbursements
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|
| Subject: |
14.B. Financial Statements
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|
| Subject: |
14.C. Monthly Investment Report
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|
| Subject: |
14.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
| Subject: |
14.E. Tax Collection Report
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|
| Subject: |
14.F. Transportation Trip Expense Report and Student Count
|
|
| Subject: |
14.G. Enrollment
|
|
| Subject: |
14.H. Enrollment - Transfer Students
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|
| Subject: |
15. Future Business
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|
| Subject: |
16. Adjournment
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