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Meeting Agenda
1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
2. CLOSED (Executive) Meeting - Closed Meeting will be held for the purposes authorized by the State of Texas Open Meetings Act,   *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
2.A. Discuss the Appointment, Employment, Reassignment, and Duties of Staff (*Texas Government Code 551.074)
2.A.1. Discuss Board Approval of Local Certification Request Under DOI for Law Enforcement Teaching Positions at Sweeny High School
2.A.2. Discuss Reinstating Employee Probationary Contract 
2.A.3. Discuss Staff Resignations
2.B. Discuss Superintendent Evaluation Instrument
3. Pledges of Allegiance
4. Invocation 
5. Roll Call
6. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting.  The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
6.A. Discuss and Consider Board Approval of Local Certification Request Under DOI for Law Enforcement Teaching Positions at Sweeny High School
6.B. Discuss and Consider Reinstating Employee Probationary Contract 
6.C. Discuss and Consider Superintendent Evaluation Instrument
7. Communication from the Public
8. Recognition(s)
9. Special Report(s)/Presentation(s)
9.A. Surplus Property Update (Mrs. Carter)
10. Consent Agenda
10.A. Consider Board Approval of Minutes from October 10, 2017 and November 7, 2017 Board Meetings
10.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
10.C. Consider Board Approval of Capital Projects Accounts Payable Fund 682
10.D. Consider Board Approval of Bond Issue Accounts Payable Fund 698
10.E. Consider Board Approval of Quarterly Investment Report
10.F. Consider Board Approval of Certified Appraisal Roll
10.G. Consider Board Approval of Budget Amendments
10.H. Consider Board Approval of Purchases Exceeding $50,000.00
11. Discussion/Action
11.A. Discuss and Consider Official Ballot Resolution for the Brazoria County Appraisal District Board of Directors Election 2018-2019
11.B. Discuss and Consider Board Committees
12. Reports
12.A. Disbursements 
12.B. Financial Statements
12.C. Monthly Investment Report
12.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
12.E. Tax Collection Report
12.F. Transportation Trip Expense Report and Student Count
12.G. Enrollment
12.H. Enrollment - Transfer Students
13. Miscellaneous
13.A. Hall of Honor Update (Mrs. Ellis)
14. Adjournment
15. *References
Agenda Item Details Reload Your Meeting
Meeting: November 14, 2017 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
Subject:
2. CLOSED (Executive) Meeting - Closed Meeting will be held for the purposes authorized by the State of Texas Open Meetings Act,   *Texas Government Code Section 551.001 et seq. concerning any and all purposes permitted by the Act, including but not limited to the sections and purposes listed below.
Subject:
2.A. Discuss the Appointment, Employment, Reassignment, and Duties of Staff (*Texas Government Code 551.074)
Subject:
2.A.1. Discuss Board Approval of Local Certification Request Under DOI for Law Enforcement Teaching Positions at Sweeny High School
Subject:
2.A.2. Discuss Reinstating Employee Probationary Contract 
Subject:
2.A.3. Discuss Staff Resignations
Subject:
2.B. Discuss Superintendent Evaluation Instrument
Subject:
3. Pledges of Allegiance
Subject:
4. Invocation 
Subject:
5. Roll Call
Subject:
6. Reconvene from Closed Meeting - The Board will reconvene from Closed Meeting.  The presiding officer will verify that the meeting has been duly called and notice of the meeting has been posted for the time and manner required by law.
Subject:
6.A. Discuss and Consider Board Approval of Local Certification Request Under DOI for Law Enforcement Teaching Positions at Sweeny High School
Subject:
6.B. Discuss and Consider Reinstating Employee Probationary Contract 
Subject:
6.C. Discuss and Consider Superintendent Evaluation Instrument
Subject:
7. Communication from the Public
Subject:
8. Recognition(s)
Subject:
9. Special Report(s)/Presentation(s)
Subject:
9.A. Surplus Property Update (Mrs. Carter)
Subject:
10. Consent Agenda
Subject:
10.A. Consider Board Approval of Minutes from October 10, 2017 and November 7, 2017 Board Meetings
Subject:
10.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
Subject:
10.C. Consider Board Approval of Capital Projects Accounts Payable Fund 682
Subject:
10.D. Consider Board Approval of Bond Issue Accounts Payable Fund 698
Subject:
10.E. Consider Board Approval of Quarterly Investment Report
Subject:
10.F. Consider Board Approval of Certified Appraisal Roll
Subject:
10.G. Consider Board Approval of Budget Amendments
Subject:
10.H. Consider Board Approval of Purchases Exceeding $50,000.00
Subject:
11. Discussion/Action
Subject:
11.A. Discuss and Consider Official Ballot Resolution for the Brazoria County Appraisal District Board of Directors Election 2018-2019
Subject:
11.B. Discuss and Consider Board Committees
Subject:
12. Reports
Subject:
12.A. Disbursements 
Subject:
12.B. Financial Statements
Subject:
12.C. Monthly Investment Report
Subject:
12.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
Subject:
12.E. Tax Collection Report
Subject:
12.F. Transportation Trip Expense Report and Student Count
Subject:
12.G. Enrollment
Subject:
12.H. Enrollment - Transfer Students
Subject:
13. Miscellaneous
Subject:
13.A. Hall of Honor Update (Mrs. Ellis)
Subject:
14. Adjournment
Subject:
15. *References

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