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Meeting Agenda
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1. CALL TO ORDER
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2. INVOCATION
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3. PLEDGES OF ALLEGIANCE
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4. EXECUTIVE SESSION MAY BE CALLED FOR THE PURPOSES PERMITTED BY THE TEXAS OPEN MEETING ACT, TEXAS GOVERNMENT CODE CHAPTER 551, SPECIFICALLY INCLUDING SECTIONS 551.071, -072, -073, -074, -076, -082, AND -0821, TO RECEIVE INFORMATION AND DELIBERATE REGARDING THE FOLLOWING:
A. Personnel Matters (Appointment, Employment, Evaluation, Re-assignment, Duties, Discipline, Dismissal, Complaint); B. Student information and disiplinary matters; C. Security: depoyment or implementation of security personnel or devices, or matters of Homeland Security; D. Sale, purchase, exchange, lease, donation or value of real property, or prospective gifts to the District; E. Consultation with Board's attorney regarding pending or contemplated litigation, settlement offers, or other matters within the dutires of attorney-client confidentiality under State Bar rules of professional conduct or any item on the agenda. |
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5. Consent Agenda
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5.A. Board Agenda Minutes
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5.B. Delinquent Tax Attorney Report
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5.C. Bond Issue Accounts Payable Fund 692
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5.D. Bond Issue Accounts Payable Fund 693
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5.E. Bond Issue Accounts Payable Fund 695
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5.F. Bond Issue Accounts Payable Fund 696
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5.G. Budget Amendments
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5.H. Tax Resale Property Account # 7690-0053-000
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6. Personnel - Employments, Resignations, Retirements
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7. District Adequate Yearly Progress, Program Evaluations, and SHAC Reports
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8. SISD Student-Parent Handbook 2012-2013
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9. Resolution for One Year Compensation Increase
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10. 2012-2013 Budget Review
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11. Consider Proposing a 2012 Tax Rate and Scheduling a Public Meeting to Discuss the 2012-2013 Budget and the 2012 Proposed Tax Rate
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12. Consider Agreement for the Purchase of Attendance Credits from the State
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13. Child Development Council Sponsoring Agency for the Brazoria County Head Start Program (CDC) and Sweeny ISD Partnership Agreement - Dual Enrollment Project 2012-2013
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14. Change Board Meeting Date in March 2013
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15. Discussion of Procedures for Handling Appointment
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16. Reports
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16.A. Disbursements
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16.B. Financial Statements
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16.C. Monthly Investment Report
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16.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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16.E. Tax Collection Report
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16.F. Transportation Trip Expense and Monthy Student Count Reports
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17. Miscellaneous
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 14, 2012 at 6:00 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
|
|
| Subject: |
2. INVOCATION
|
|
| Subject: |
3. PLEDGES OF ALLEGIANCE
|
|
| Subject: |
4. EXECUTIVE SESSION MAY BE CALLED FOR THE PURPOSES PERMITTED BY THE TEXAS OPEN MEETING ACT, TEXAS GOVERNMENT CODE CHAPTER 551, SPECIFICALLY INCLUDING SECTIONS 551.071, -072, -073, -074, -076, -082, AND -0821, TO RECEIVE INFORMATION AND DELIBERATE REGARDING THE FOLLOWING:
A. Personnel Matters (Appointment, Employment, Evaluation, Re-assignment, Duties, Discipline, Dismissal, Complaint); B. Student information and disiplinary matters; C. Security: depoyment or implementation of security personnel or devices, or matters of Homeland Security; D. Sale, purchase, exchange, lease, donation or value of real property, or prospective gifts to the District; E. Consultation with Board's attorney regarding pending or contemplated litigation, settlement offers, or other matters within the dutires of attorney-client confidentiality under State Bar rules of professional conduct or any item on the agenda. |
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Board Agenda Minutes
|
|
| Subject: |
5.B. Delinquent Tax Attorney Report
|
|
| Subject: |
5.C. Bond Issue Accounts Payable Fund 692
|
|
| Subject: |
5.D. Bond Issue Accounts Payable Fund 693
|
|
| Subject: |
5.E. Bond Issue Accounts Payable Fund 695
|
|
| Subject: |
5.F. Bond Issue Accounts Payable Fund 696
|
|
| Subject: |
5.G. Budget Amendments
|
|
| Subject: |
5.H. Tax Resale Property Account # 7690-0053-000
|
|
| Subject: |
6. Personnel - Employments, Resignations, Retirements
|
|
| Subject: |
7. District Adequate Yearly Progress, Program Evaluations, and SHAC Reports
|
|
| Subject: |
8. SISD Student-Parent Handbook 2012-2013
|
|
| Subject: |
9. Resolution for One Year Compensation Increase
|
|
| Subject: |
10. 2012-2013 Budget Review
|
|
| Subject: |
11. Consider Proposing a 2012 Tax Rate and Scheduling a Public Meeting to Discuss the 2012-2013 Budget and the 2012 Proposed Tax Rate
|
|
| Subject: |
12. Consider Agreement for the Purchase of Attendance Credits from the State
|
|
| Subject: |
13. Child Development Council Sponsoring Agency for the Brazoria County Head Start Program (CDC) and Sweeny ISD Partnership Agreement - Dual Enrollment Project 2012-2013
|
|
| Subject: |
14. Change Board Meeting Date in March 2013
|
|
| Subject: |
15. Discussion of Procedures for Handling Appointment
|
|
| Subject: |
16. Reports
|
|
| Subject: |
16.A. Disbursements
|
|
| Subject: |
16.B. Financial Statements
|
|
| Subject: |
16.C. Monthly Investment Report
|
|
| Subject: |
16.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
| Subject: |
16.E. Tax Collection Report
|
|
| Subject: |
16.F. Transportation Trip Expense and Monthy Student Count Reports
|
|
| Subject: |
17. Miscellaneous
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| Subject: |
18. Adjournment
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