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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. EXECUTIVE SESSION: (1) Section 551.074 and (2) Section 551.071
A. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. B. Section 551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. |
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6. Consent Agenda
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6.A. Approval of Minutes
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6.B. Capital Projects Accounts Payable Fund 680
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6.C. Capital Projects Accounts Payable Fund 681
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6.D. Bond Issue Accounts Payable Fund 692
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6.E. PetroChemical Academy Purchases (Fund 694)
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6.F. Bond Issue Account Payable Fund 698 (2013 Bond Issue)
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7. Personnel - Resignations/Retirements/Terminations
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8. Tax Resale Property Accounts # 6067-1408-000 and # 6067-1126-000
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9. TASB Policy Update 100, Affecting Local Policies CKE, CPC, CRD, DCB, DCD, DCE, FDA, FL GBAA, and GKB
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10. Legal Services Retainer Agreement between Walsh, Anderson and Sweeny ISD
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11. G/T Program Report
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12. Reports
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12.A. Disbursements
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12.B. Financial Statements
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12.C. Monthly Investment Report
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12.D. Tax Collection Report
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12.E. Transportation Trip Expense and Monthly Student Count Reports
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12.F. Balance Sheets on Campus Activity Funds and District Textbook Activity Fund
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12.G. Enrollment Report
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13. Miscellaneous
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 9, 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. EXECUTIVE SESSION: (1) Section 551.074 and (2) Section 551.071
A. Section 551.074 For the purpose of considering the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. B. Section 551.071 For the purpose of a private consultation with the Board's attorney on any or all subjects or matters authorized by law. |
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes
|
|
| Subject: |
6.B. Capital Projects Accounts Payable Fund 680
|
|
| Subject: |
6.C. Capital Projects Accounts Payable Fund 681
|
|
| Subject: |
6.D. Bond Issue Accounts Payable Fund 692
|
|
| Subject: |
6.E. PetroChemical Academy Purchases (Fund 694)
|
|
| Subject: |
6.F. Bond Issue Account Payable Fund 698 (2013 Bond Issue)
|
|
| Subject: |
7. Personnel - Resignations/Retirements/Terminations
|
|
| Subject: |
8. Tax Resale Property Accounts # 6067-1408-000 and # 6067-1126-000
|
|
| Subject: |
9. TASB Policy Update 100, Affecting Local Policies CKE, CPC, CRD, DCB, DCD, DCE, FDA, FL GBAA, and GKB
|
|
| Subject: |
10. Legal Services Retainer Agreement between Walsh, Anderson and Sweeny ISD
|
|
| Subject: |
11. G/T Program Report
|
|
| Subject: |
12. Reports
|
|
| Subject: |
12.A. Disbursements
|
|
| Subject: |
12.B. Financial Statements
|
|
| Subject: |
12.C. Monthly Investment Report
|
|
| Subject: |
12.D. Tax Collection Report
|
|
| Subject: |
12.E. Transportation Trip Expense and Monthly Student Count Reports
|
|
| Subject: |
12.F. Balance Sheets on Campus Activity Funds and District Textbook Activity Fund
|
|
| Subject: |
12.G. Enrollment Report
|
|
| Subject: |
13. Miscellaneous
|
|
| Subject: |
14. Adjournment
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