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Meeting Agenda
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1. Call to Order
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2. Pledges of Allegiance
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3. Invocation
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4. Roll Call
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5. Communications from the Public
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6. UIL Results/Recognition
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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 (2014 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 682
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7.E. Bond Issue Accounts Payable Fund 698
(2013 Bond Issue)
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7.F. Budget Amendment(s)/Revisions(s)
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7.G. Purchases Exceeding $50,000
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8. E3 Entegral Solutions and CLEAResult Rebate Presentation
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9. Multi-year Comparison Group Data Presentation - Amy Pope
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10. Information on Jr. High Old Gym Roofing Treatment - Les Kluttz
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11. Consideration and Approval of TASB Update Policy 107
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12. Joint Election Agreement with Brazoria County
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13. Order School Board Election for May 6, 2017
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14. TASB Supplemental Employee Benefits Cooperative Interlocal Participation Agreement
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15. Reports
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15.A. Disbursements
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15.B. Financial Statements
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15.C. Monthly Investment Report
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15.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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15.E. Delinquent Tax Attorney Report for November and December 2016
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15.F. Transportation Trip Expense and Monthly Student Count Reports
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15.G. Enrollment Report
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16. Miscellaneous
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17. EXECUTIVE SESSION
Pursuant to Tex. Gov’t Code Sections 551.071, 551.129, attorney consultation regarding legal issues related to any matter permitted by law, including posted agenda items. Pursuant to Tex. Gov’t Code Section 551.074, consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
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18. Consider and take possible action to approve part-time employment of Randy Miksch for assistance with District projects.
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19. Consider and take possible action regarding review or modification of employee leave policies and rules.
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20. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 7, 2017 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledges of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. Roll Call
|
|
| Subject: |
5. Communications from the Public
|
|
| Subject: |
6. UIL Results/Recognition
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approval of Minutes
|
|
| Subject: |
7.B. Bond Issue Accounts Payable Fund 616 (2014 Bond Issue)
|
|
| Subject: |
7.C. Capital Projects Accounts Payable Fund 680
|
|
| Subject: |
7.D. Capital Projects Accounts Payable Fund 682
|
|
| Subject: |
7.E. Bond Issue Accounts Payable Fund 698
(2013 Bond Issue)
|
|
| Subject: |
7.F. Budget Amendment(s)/Revisions(s)
|
|
| Subject: |
7.G. Purchases Exceeding $50,000
|
|
| Subject: |
8. E3 Entegral Solutions and CLEAResult Rebate Presentation
|
|
| Subject: |
9. Multi-year Comparison Group Data Presentation - Amy Pope
|
|
| Subject: |
10. Information on Jr. High Old Gym Roofing Treatment - Les Kluttz
|
|
| Subject: |
11. Consideration and Approval of TASB Update Policy 107
|
|
| Subject: |
12. Joint Election Agreement with Brazoria County
|
|
| Subject: |
13. Order School Board Election for May 6, 2017
|
|
| Subject: |
14. TASB Supplemental Employee Benefits Cooperative Interlocal Participation Agreement
|
|
| Subject: |
15. Reports
|
|
| Subject: |
15.A. Disbursements
|
|
| Subject: |
15.B. Financial Statements
|
|
| Subject: |
15.C. Monthly Investment Report
|
|
| Subject: |
15.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
| Subject: |
15.E. Delinquent Tax Attorney Report for November and December 2016
|
|
| Subject: |
15.F. Transportation Trip Expense and Monthly Student Count Reports
|
|
| Subject: |
15.G. Enrollment Report
|
|
| Subject: |
16. Miscellaneous
|
|
| Subject: |
17. EXECUTIVE SESSION
Pursuant to Tex. Gov’t Code Sections 551.071, 551.129, attorney consultation regarding legal issues related to any matter permitted by law, including posted agenda items. Pursuant to Tex. Gov’t Code Section 551.074, consider the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. |
|
| Subject: |
18. Consider and take possible action to approve part-time employment of Randy Miksch for assistance with District projects.
|
|
| Subject: |
19. Consider and take possible action regarding review or modification of employee leave policies and rules.
|
|
| Subject: |
20. Adjournment
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