|
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. 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.
|
|
3.A. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Publice Officer or Employee
|
|
3.B. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding Reorganization of the Board
|
|
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.
|
|
5. Invocation
|
|
6. Pledges of Allegiance
|
|
7. Roll Call for Open Session
|
|
8. Communication from the Public
|
|
9. Consent Agenda
|
|
9.A. Consider Board Approval of Minutes from May 14, 2024 Regular Board Meeting
|
|
9.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
|
|
9.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617
|
|
9.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619
|
|
9.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682
|
|
9.F. Consider Board Approval of Bond Issue Accounts Payable 698
|
|
9.G. Consider Board Approval of Bond Construction Invoices
|
|
9.H. Consider Board Approval of Budget Amendments
|
|
9.I. Consider Board Approval of Purchases Exceeding $50,000
|
|
9.J. Consider Board Approval of Interlocal Agreement for Collection of Taxes for Sweeny ISD
|
|
9.K. Consider Board Approval for Return of Unused Education Foundation Grant Funds
|
|
10. Discussion/Action
|
|
10.A. Discuss and Consider Reorganization of the Board
|
|
10.B. Discuss and Consider Walk of Honor Status
|
|
10.C. Discuss and Consider Pay Period Frequency
|
|
10.D. Discuss and Consider Approval of Police Vehicle
|
|
10.E. Discuss and Consider the 2024-2025 Compensation Plan
|
|
10.F. Discuss and Consider Approval of $250 Donation to SHS Interact Club
|
|
10.G. Discuss and Consider Approval of $300 Donation to SHS Cheer
|
|
10.H. Consideration and Approval of a Resolution Declaring Intention to Reimburse Prior Capital Project Expenditures
|
|
10.I. Discuss and Consider Gulf Coast Educators Federal Credit Union $2500 Donation
|
|
11. Reports
|
|
11.A. Disbursements
|
|
11.B. Financial Statements
|
|
11.C. Monthly Investment Report
|
|
11.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
11.E. Tax Collection Report
|
|
11.F. Transportation Trip Expense Report
|
|
12. Future Business
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 11, 2024 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. 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. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Resignation or Dismissal of a Publice Officer or Employee
|
|
| Subject: |
3.B. Pursuant to Texas Gov't Code 551.074, Deliberate Regarding Reorganization of the Board
|
|
| 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. Communication from the Public
|
|
| Subject: |
9. Consent Agenda
|
|
| Subject: |
9.A. Consider Board Approval of Minutes from May 14, 2024 Regular Board Meeting
|
|
| Subject: |
9.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
|
|
| Subject: |
9.C. Consider Board Approval of Bond Issue Accounts Payable Fund 617
|
|
| Subject: |
9.D. Consider Board Approval of Bond Issue Accounts Payable Fund 619
|
|
| Subject: |
9.E. Consider Board Approval of Capital Projects Accounts Payable Fund 682
|
|
| Subject: |
9.F. Consider Board Approval of Bond Issue Accounts Payable 698
|
|
| Subject: |
9.G. Consider Board Approval of Bond Construction Invoices
|
|
| Subject: |
9.H. Consider Board Approval of Budget Amendments
|
|
| Subject: |
9.I. Consider Board Approval of Purchases Exceeding $50,000
|
|
| Subject: |
9.J. Consider Board Approval of Interlocal Agreement for Collection of Taxes for Sweeny ISD
|
|
| Subject: |
9.K. Consider Board Approval for Return of Unused Education Foundation Grant Funds
|
|
| Subject: |
10. Discussion/Action
|
|
| Subject: |
10.A. Discuss and Consider Reorganization of the Board
|
|
| Subject: |
10.B. Discuss and Consider Walk of Honor Status
|
|
| Subject: |
10.C. Discuss and Consider Pay Period Frequency
|
|
| Subject: |
10.D. Discuss and Consider Approval of Police Vehicle
|
|
| Subject: |
10.E. Discuss and Consider the 2024-2025 Compensation Plan
|
|
| Subject: |
10.F. Discuss and Consider Approval of $250 Donation to SHS Interact Club
|
|
| Subject: |
10.G. Discuss and Consider Approval of $300 Donation to SHS Cheer
|
|
| Subject: |
10.H. Consideration and Approval of a Resolution Declaring Intention to Reimburse Prior Capital Project Expenditures
|
|
| Subject: |
10.I. Discuss and Consider Gulf Coast Educators Federal Credit Union $2500 Donation
|
|
| Subject: |
11. Reports
|
|
| Subject: |
11.A. Disbursements
|
|
| Subject: |
11.B. Financial Statements
|
|
| Subject: |
11.C. Monthly Investment Report
|
|
| Subject: |
11.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
| Subject: |
11.E. Tax Collection Report
|
|
| Subject: |
11.F. Transportation Trip Expense Report
|
|
| Subject: |
12. Future Business
|
|
| Subject: |
13. Adjournment
|
|