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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. PBK/DRYMALLA Construction Update
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6. Consent Agenda
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6.A. Approval of Minutes
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6.B. Bond Issue Accounts Payable Fund 616 (2015 Bond Issue)
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6.C. Accounts Payable Fund 617 (QECB)
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6.D. Capital Projects Accounts Payable Fund 680
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6.E. Capital Projects Accounts Payable Fund 681
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6.F. Bond Issue Accounts Payable Fund 692
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6.G. Bond Issue Accounts Payable Fund 698
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6.H. Board Consideration and Approval of Bond Construction Invoices
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6.I. Budget Amendment/Revision
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6.J. Quarterly Investment Report
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6.K. Consider Bid Award-Internet Service
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7. SISD Student-Parent Handbook 2016-2017
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8. SISD Employee Handbook 2016-2017
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9. TTESS Calendar and Appraisers - 2016-2017
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10. TASB Policy Update 105
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11. Personnel - Resignations/Retirements/Terminations
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12. Consider and Take Possible Action to Amend or Revise Previously Approved Employee Compensation Increase
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13. 2016-2017 Proposed Budget Update
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14. Consider Agreement for the Purchase of Attendance Credits from the State
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15. Consider Proposing a 2016 Tax Rate and Scheduling a Public Meeting to Discuss the 2016-2017 Budget and the 2016-2017 Budget and the 2016 Proposed Tax Rate
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16. Consider Approving a Resolution to be Sent to TXDot and Brazoria County for Traffic Control at the Intersection of FM 524, FM 521 & County Road 316
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17. Discuss and Take Possible Action to Hire TASB Consultant regarding the Superintendent Search Process of Desired
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18. Set Workshop Dates with TASB - Board Goals
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19. Consider Endorsement of a Candidate for the TASB Board of Directors
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20. Consideration to Amend the Superintendent’s Contract and Compensation
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21. Reports
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21.A. Accelerated Instruction at Sweeny ISD
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21.B. Disbursements
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21.C. Financial Statements
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21.D. Monthly Investment Report
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21.E. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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21.F. Tax Collection Report
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21.G. Transportation Trip Expense Report
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21.H. Delinquent Tax Attorney Report
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22. Miscellaneous
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23. Adjournment
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | August 9, 2016 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. PBK/DRYMALLA Construction Update
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes
|
|
| Subject: |
6.B. Bond Issue Accounts Payable Fund 616 (2015 Bond Issue)
|
|
| Subject: |
6.C. Accounts Payable Fund 617 (QECB)
|
|
| Subject: |
6.D. Capital Projects Accounts Payable Fund 680
|
|
| Subject: |
6.E. Capital Projects Accounts Payable Fund 681
|
|
| Subject: |
6.F. Bond Issue Accounts Payable Fund 692
|
|
| Subject: |
6.G. Bond Issue Accounts Payable Fund 698
|
|
| Subject: |
6.H. Board Consideration and Approval of Bond Construction Invoices
|
|
| Subject: |
6.I. Budget Amendment/Revision
|
|
| Subject: |
6.J. Quarterly Investment Report
|
|
| Subject: |
6.K. Consider Bid Award-Internet Service
|
|
| Subject: |
7. SISD Student-Parent Handbook 2016-2017
|
|
| Subject: |
8. SISD Employee Handbook 2016-2017
|
|
| Subject: |
9. TTESS Calendar and Appraisers - 2016-2017
|
|
| Subject: |
10. TASB Policy Update 105
|
|
| Subject: |
11. Personnel - Resignations/Retirements/Terminations
|
|
| Subject: |
12. Consider and Take Possible Action to Amend or Revise Previously Approved Employee Compensation Increase
|
|
| Subject: |
13. 2016-2017 Proposed Budget Update
|
|
| Subject: |
14. Consider Agreement for the Purchase of Attendance Credits from the State
|
|
| Subject: |
15. Consider Proposing a 2016 Tax Rate and Scheduling a Public Meeting to Discuss the 2016-2017 Budget and the 2016-2017 Budget and the 2016 Proposed Tax Rate
|
|
| Subject: |
16. Consider Approving a Resolution to be Sent to TXDot and Brazoria County for Traffic Control at the Intersection of FM 524, FM 521 & County Road 316
|
|
| Subject: |
17. Discuss and Take Possible Action to Hire TASB Consultant regarding the Superintendent Search Process of Desired
|
|
| Subject: |
18. Set Workshop Dates with TASB - Board Goals
|
|
| Subject: |
19. Consider Endorsement of a Candidate for the TASB Board of Directors
|
|
| Subject: |
20. Consideration to Amend the Superintendent’s Contract and Compensation
|
|
| Subject: |
21. Reports
|
|
| Subject: |
21.A. Accelerated Instruction at Sweeny ISD
|
|
| Subject: |
21.B. Disbursements
|
|
| Subject: |
21.C. Financial Statements
|
|
| Subject: |
21.D. Monthly Investment Report
|
|
| Subject: |
21.E. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
| Subject: |
21.F. Tax Collection Report
|
|
| Subject: |
21.G. Transportation Trip Expense Report
|
|
| Subject: |
21.H. Delinquent Tax Attorney Report
|
|
| Subject: |
22. Miscellaneous
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|
| Subject: |
23. Adjournment
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