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Meeting Agenda
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1. Pledges of Allegiance
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2. Invocation
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3. Roll Call
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4. Communications from the Public
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5. Consent Agenda
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5.A. Approval of 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 698 (2013 Bond Issue)
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5.E. Capital Projects Accounts Payable Fund 680
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5.F. Capital Projects Accounts Payable Fund 681
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5.G. Budget Amendment(s)
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6. Consideration and Approval of an Order Authorizing the Issuance, Sale and Delivery of Sweeny Independent School District Unlimited Tax School Building bond, Series 2014 and Containing Other Matters Related Thereto.
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7. Consideration of and Possible Action to Regarding the Ranking and Selection of Potential Construction Managers at-Risk as Submitted by the District's Superintendent for the District's May 2014 Bond Project Construction
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8. Consideration and Possible Action to Approve the AIA Document A133-2009 Standard Form of Agreement Between Owner and Construction Manager, as Negotiated and Modified by the District and the Construction Manager-at-Risk for the District's Sweeny ISD May 2014 Bond Program Construction
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9. Consider Adopting a Resolution to Suspend Portions of Board Policy EIE (Local) for 2014-2015
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10. Community and Student Engagement Performance Indicator
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11. TEA Waiver Applications for 2014-2015
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12. Consider Approval of School Lunch and Breakfast Prices for 2014-2015
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13. Consideration and Approval of Employee Compensation Increase for 2014-2015
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14. Change Board Meeting Date in March 2015
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15. Approval of Petrochemical Academy Purchases
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16. 2014-2015 Budget Update
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17. Discuss Sale of Sweeny ISD Property - 21.802 Tract of Land on FM 524
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18. Board Topics for Discussion
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19. Reports
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19.A. Disbursements
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19.B. Financial Statements
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19.C. Monthly Investment Report
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19.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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19.E. Personnel - Retirements - Resignations
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19.F. State FFA Convention - Overnight Trip
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19.G. Bulldog Belles Overnight Leadership/Bonding Trip
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20. Miscellaneous
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21. EXECUTIVE SESSION: Superintendent's Formative Evaluation and Contract
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 8, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Pledges of Allegiance
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Roll Call
|
|
| Subject: |
4. Communications from the Public
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approval of 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 698 (2013 Bond Issue)
|
|
| Subject: |
5.E. Capital Projects Accounts Payable Fund 680
|
|
| Subject: |
5.F. Capital Projects Accounts Payable Fund 681
|
|
| Subject: |
5.G. Budget Amendment(s)
|
|
| Subject: |
6. Consideration and Approval of an Order Authorizing the Issuance, Sale and Delivery of Sweeny Independent School District Unlimited Tax School Building bond, Series 2014 and Containing Other Matters Related Thereto.
|
|
| Subject: |
7. Consideration of and Possible Action to Regarding the Ranking and Selection of Potential Construction Managers at-Risk as Submitted by the District's Superintendent for the District's May 2014 Bond Project Construction
|
|
| Subject: |
8. Consideration and Possible Action to Approve the AIA Document A133-2009 Standard Form of Agreement Between Owner and Construction Manager, as Negotiated and Modified by the District and the Construction Manager-at-Risk for the District's Sweeny ISD May 2014 Bond Program Construction
|
|
| Subject: |
9. Consider Adopting a Resolution to Suspend Portions of Board Policy EIE (Local) for 2014-2015
|
|
| Subject: |
10. Community and Student Engagement Performance Indicator
|
|
| Subject: |
11. TEA Waiver Applications for 2014-2015
|
|
| Subject: |
12. Consider Approval of School Lunch and Breakfast Prices for 2014-2015
|
|
| Subject: |
13. Consideration and Approval of Employee Compensation Increase for 2014-2015
|
|
| Subject: |
14. Change Board Meeting Date in March 2015
|
|
| Subject: |
15. Approval of Petrochemical Academy Purchases
|
|
| Subject: |
16. 2014-2015 Budget Update
|
|
| Subject: |
17. Discuss Sale of Sweeny ISD Property - 21.802 Tract of Land on FM 524
|
|
| Subject: |
18. Board Topics for Discussion
|
|
| Subject: |
19. Reports
|
|
| Subject: |
19.A. Disbursements
|
|
| Subject: |
19.B. Financial Statements
|
|
| Subject: |
19.C. Monthly Investment Report
|
|
| Subject: |
19.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
| Subject: |
19.E. Personnel - Retirements - Resignations
|
|
| Subject: |
19.F. State FFA Convention - Overnight Trip
|
|
| Subject: |
19.G. Bulldog Belles Overnight Leadership/Bonding Trip
|
|
| Subject: |
20. Miscellaneous
|
|
| Subject: |
21. EXECUTIVE SESSION: Superintendent's Formative Evaluation and Contract
|
|
| Subject: |
22. Adjournment
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|