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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
A. Pursuant to Texas Government Code Sections 551.074 & 551.082 Conduct hearing for Level III grievance hearing. B. Pursuant to Texas Government Code Section 551.071 Consultation with legal counsel regarding Level III grievance hearing. C. Pursuant to Texas Government Code Section 551.071 Consultation with legal counsel regarding personnel and other legal matters. D. Pursuant to Texas Government Code Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. |
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6. Consider and take possible action on Level III grievance
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7. Consent Agenda
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7.A. Approval of Minutes
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7.B. Bond Issue Accounts Payable Fund 616 (2015 Bond Issue)
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7.C. Capital Projects Accounts Payable Fund 680
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7.D. Capital Projects Accounts Payable Fund 681
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7.E. Bond Issue Accounts Payable Fund 692
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7.F. Bond Issue Accounts Payable Fund 693 (2014 Bond Issue)
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7.G. PetroChemical Academy Purchases (Fund 694)
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7.H. Bond Issue Account Payable Fund 698 (2013 Bond Issue)
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7.I. Board Consideration and Approval of Bond Construction Invoices
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8. Personnel - Employments/Resignations/Retirements
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9. Legal Services Retainer Agreement between Walsh, Gallegos and Sweeny ISD
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10. 2014-2015 School Health Advisory Council (SHAC) Annual Report
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11. 2015-2016 School Health Advisory Council (SHAC)
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12. Discuss Rebate for iPad Insurance
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13. Discuss Board Goals
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14. Discuss Academics
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15. Discussion of Board Policy on Administrative Guidelines of Duties and Responsibilities.
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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. Tax Collection Report
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16.E. Delinquent Tax Attorney Report
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16.F. Transportation Trip Expense and Monthly Student Count Reports
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16.G. Balance Sheets on Campus Activity Funds and District Textbook Activity Fund
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16.H. Enrollment Report
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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: | September 8, 2015 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
A. Pursuant to Texas Government Code Sections 551.074 & 551.082 Conduct hearing for Level III grievance hearing. B. Pursuant to Texas Government Code Section 551.071 Consultation with legal counsel regarding Level III grievance hearing. C. Pursuant to Texas Government Code Section 551.071 Consultation with legal counsel regarding personnel and other legal matters. D. Pursuant to Texas Government Code Section 551.072 For the purpose of discussing the purchase, exchange, lease or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third party. |
|
| Subject: |
6. Consider and take possible action on Level III grievance
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approval of Minutes
|
|
| Subject: |
7.B. Bond Issue Accounts Payable Fund 616 (2015 Bond Issue)
|
|
| Subject: |
7.C. Capital Projects Accounts Payable Fund 680
|
|
| Subject: |
7.D. Capital Projects Accounts Payable Fund 681
|
|
| Subject: |
7.E. Bond Issue Accounts Payable Fund 692
|
|
| Subject: |
7.F. Bond Issue Accounts Payable Fund 693 (2014 Bond Issue)
|
|
| Subject: |
7.G. PetroChemical Academy Purchases (Fund 694)
|
|
| Subject: |
7.H. Bond Issue Account Payable Fund 698 (2013 Bond Issue)
|
|
| Subject: |
7.I. Board Consideration and Approval of Bond Construction Invoices
|
|
| Subject: |
8. Personnel - Employments/Resignations/Retirements
|
|
| Subject: |
9. Legal Services Retainer Agreement between Walsh, Gallegos and Sweeny ISD
|
|
| Subject: |
10. 2014-2015 School Health Advisory Council (SHAC) Annual Report
|
|
| Subject: |
11. 2015-2016 School Health Advisory Council (SHAC)
|
|
| Subject: |
12. Discuss Rebate for iPad Insurance
|
|
| Subject: |
13. Discuss Board Goals
|
|
| Subject: |
14. Discuss Academics
|
|
| Subject: |
15. Discussion of Board Policy on Administrative Guidelines of Duties and Responsibilities.
|
|
| Subject: |
16. Reports
|
|
| Subject: |
16.A. Disbursements
|
|
| Subject: |
16.B. Financial Statements
|
|
| Subject: |
16.C. Monthly Investment Report
|
|
| Subject: |
16.D. Tax Collection Report
|
|
| Subject: |
16.E. Delinquent Tax Attorney Report
|
|
| Subject: |
16.F. Transportation Trip Expense and Monthly Student Count Reports
|
|
| Subject: |
16.G. Balance Sheets on Campus Activity Funds and District Textbook Activity Fund
|
|
| Subject: |
16.H. Enrollment Report
|
|
| Subject: |
17. Miscellaneous
|
|
| Subject: |
18. Adjournment
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