Meeting Agenda
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1. Call to Order - Upon announcement by the presiding officer that a quorum is present, the meeting will be called to order.
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2. Roll Call for Executive Session
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3. EXECUTIVE SESSION - Executive Session 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.
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3.A. Discuss Employees Who Are Being Recommended to Receive One Year Employee Probationary Contracts, One Year Employee Term Contracts, and Employees Who Have Resigned or Are Not Being Recommended for Renewal *Texas Govt Code Section *551.074
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3.B. Discuss Superintendent Contract *Texas Government Code 551.074
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4. Reconvene from Executive Session - The Board will reconvene from Executive Session. 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.
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5. Invocation
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6. Pledges of Allegiance
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7. Roll Call for Open Session
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8. Discussion/Action from Executive Session
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8.A. Discuss and Consider Employees Who Are Being Recommended to Receive One Year Employee Probationary Contracts, One Year Employee Term Contracts, and Employees Who Have Resigned or Are Not Being Recommended for Renewal (Mrs. Pope)
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8.B. Discuss and Consider Superintendent Contract
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9. Recognition(s)
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10. Communication from the Public
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11. Presentation(s)
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11.A. Gifted and Talented Update (Mrs. Pope/Mrs. Kremmer)
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12. Consent Agenda
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12.A. Consider Board Approval of Minutes from February 12, 2019 Board Meeting
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12.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
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12.C. Consider Board Approval of Capital Projects Accounts Payable Fund 682
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12.D. Consider Board Approval of Bond Issue Accounts Payable Fund 698
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12.E. Consider Board Approval of Budget Amendments
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12.F. Consider Board approval of action to order the cancellation of trustee election for place 3 and place 4.
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13. Discussion/Action
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13.A. Discuss and Consider TASB Policy Update 112 (Mrs. Pope)
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13.B. Discuss and Consider Board Approval for Start/End Dates for Sweeny ISD Staff for 2019-2020 School Year (Mrs. Pope)
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13.C. Discuss and Consider TEKS Verification Form for Instructional Materials Allotment( Mrs. Kremmer)
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13.D. Discuss and Consider Phase II of Instructional Coaching Model (Mrs. Kremmer)
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14. Reports
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14.A. Disbursements
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14.B. Financial Statements
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14.C. Monthly Investment Report
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14.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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14.E. Tax Collection Report
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14.F. Transportation Trip Expense Report and Student Count
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14.G. Enrollment
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14.H. Enrollment - Transfer Students
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15. Miscellaneous
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16. Adjournment
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17. *References
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Agenda Item Details
Reload Your Meeting
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Meeting: | March 19, 2019 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. Roll Call for Executive Session
|
|
Subject: |
3. EXECUTIVE SESSION - Executive Session 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: |
3.A. Discuss Employees Who Are Being Recommended to Receive One Year Employee Probationary Contracts, One Year Employee Term Contracts, and Employees Who Have Resigned or Are Not Being Recommended for Renewal *Texas Govt Code Section *551.074
|
|
Subject: |
3.B. Discuss Superintendent Contract *Texas Government Code 551.074
|
|
Subject: |
4. Reconvene from Executive Session - The Board will reconvene from Executive Session. 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: |
5. Invocation
|
|
Subject: |
6. Pledges of Allegiance
|
|
Subject: |
7. Roll Call for Open Session
|
|
Subject: |
8. Discussion/Action from Executive Session
|
|
Subject: |
8.A. Discuss and Consider Employees Who Are Being Recommended to Receive One Year Employee Probationary Contracts, One Year Employee Term Contracts, and Employees Who Have Resigned or Are Not Being Recommended for Renewal (Mrs. Pope)
|
|
Subject: |
8.B. Discuss and Consider Superintendent Contract
|
|
Subject: |
9. Recognition(s)
|
|
Subject: |
10. Communication from the Public
|
|
Subject: |
11. Presentation(s)
|
|
Subject: |
11.A. Gifted and Talented Update (Mrs. Pope/Mrs. Kremmer)
|
|
Subject: |
12. Consent Agenda
|
|
Subject: |
12.A. Consider Board Approval of Minutes from February 12, 2019 Board Meeting
|
|
Subject: |
12.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
|
|
Subject: |
12.C. Consider Board Approval of Capital Projects Accounts Payable Fund 682
|
|
Subject: |
12.D. Consider Board Approval of Bond Issue Accounts Payable Fund 698
|
|
Subject: |
12.E. Consider Board Approval of Budget Amendments
|
|
Subject: |
12.F. Consider Board approval of action to order the cancellation of trustee election for place 3 and place 4.
|
|
Subject: |
13. Discussion/Action
|
|
Subject: |
13.A. Discuss and Consider TASB Policy Update 112 (Mrs. Pope)
|
|
Subject: |
13.B. Discuss and Consider Board Approval for Start/End Dates for Sweeny ISD Staff for 2019-2020 School Year (Mrs. Pope)
|
|
Subject: |
13.C. Discuss and Consider TEKS Verification Form for Instructional Materials Allotment( Mrs. Kremmer)
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|
Subject: |
13.D. Discuss and Consider Phase II of Instructional Coaching Model (Mrs. Kremmer)
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|
Subject: |
14. Reports
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|
Subject: |
14.A. Disbursements
|
|
Subject: |
14.B. Financial Statements
|
|
Subject: |
14.C. Monthly Investment Report
|
|
Subject: |
14.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
|
|
Subject: |
14.E. Tax Collection Report
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|
Subject: |
14.F. Transportation Trip Expense Report and Student Count
|
|
Subject: |
14.G. Enrollment
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|
Subject: |
14.H. Enrollment - Transfer Students
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|
Subject: |
15. Miscellaneous
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Subject: |
16. Adjournment
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Subject: |
17. *References
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