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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. Roll Call for Executive Session
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.
3.A. Discuss and Consider Board Approval of Accepting Professional Staff Resignations *Texas Govt Code 551.074
3.B. Discuss and Consider Board Approval of Hiring Professional Contractual Personnel *Texas Govt. Code 551.074
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.
5. Invocation 
6. Pledges of Allegiance
7. Roll Call for Open Session
8. Discussion/Action from Executive Session
9. Recognition(s)
10. Communication from the Public
11. Presentation(s)
11.A. Budget Update (Mrs. Carter)
11.B. CTE Pathways & Certifications (Mr. Manley)
12. Consent Agenda
12.A. Consider Board Approval of Minutes from March 19, 2019 Board Meeting
12.B. Consider Board Approval of Bond Issue Accounts Payable Fund 616
12.C. Consider Board Approval of Capital Projects Accounts Payable Fund 682
12.D. Consider Board Approval of Bond Issue Accounts Payable Fund 698
12.E. Consider Board Approval of Budget Amendments
12.F. Consider Board Approval of Purchases Over $50,000
13. Discussion/Action
13.A. Discuss and Consider a 3% of Midpoint Salary Increase for all Employees for the 2019-2020 Year. (Dr. Hill)
13.B. Discuss and Consider Advanced CTE Courses for Endorsement Purposes (Mr. Manley)
13.C. Discuss and Consider Sweeny ISD Staffing Formulas (Mrs. Pope)
13.D. Discuss and Consider Updated Phase II of Instructional Coaching Model (Mrs. Kremmer)
13.E. Discuss and Consider Accepting Donation of Gym Equipment to High School (Mrs. Carter/Mr. Mader)
13.F. Discuss and Consider Per Pupil Allocations for Campuses (Mrs. Carter)
13.G. Discuss and Consider the Approval of the Engagement Letter from Kennemer, Masters & Lunsford, LLC, Certified Public Accounting Firm (Mrs. Carter)
13.H. Discussing and Consider the Replacement Cooling Tower Coils at the Junior High School (Mr. Kluttz)
13.I. Discuss and Consider Updated Sweeny ISD Police Department Hiring Procedures (Chief Ideus)
14. Reports
14.A. Disbursements 
14.B. Financial Statements
14.C. Monthly Investment Report
14.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
14.E. Tax Collection Report
14.F. Transportation Trip Expense Report and Student Count
14.G. Enrollment
14.H. Enrollment - Transfer Students
15. Miscellaneous
16. Adjournment
17. *References
Agenda Item Details Reload Your Meeting
Meeting: April 9, 2019 at 6:00 PM - Regular Meeting - AMENDED
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 and Consider Board Approval of Accepting Professional Staff Resignations *Texas Govt Code 551.074
Subject:
3.B. Discuss and Consider Board Approval of Hiring Professional Contractual Personnel *Texas Govt. 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:
9. Recognition(s)
Subject:
10. Communication from the Public
Subject:
11. Presentation(s)
Subject:
11.A. Budget Update (Mrs. Carter)
Subject:
11.B. CTE Pathways & Certifications (Mr. Manley)
Subject:
12. Consent Agenda
Subject:
12.A. Consider Board Approval of Minutes from March 19, 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 Purchases Over $50,000
Subject:
13. Discussion/Action
Subject:
13.A. Discuss and Consider a 3% of Midpoint Salary Increase for all Employees for the 2019-2020 Year. (Dr. Hill)
Subject:
13.B. Discuss and Consider Advanced CTE Courses for Endorsement Purposes (Mr. Manley)
Subject:
13.C. Discuss and Consider Sweeny ISD Staffing Formulas (Mrs. Pope)
Subject:
13.D. Discuss and Consider Updated Phase II of Instructional Coaching Model (Mrs. Kremmer)
Subject:
13.E. Discuss and Consider Accepting Donation of Gym Equipment to High School (Mrs. Carter/Mr. Mader)
Subject:
13.F. Discuss and Consider Per Pupil Allocations for Campuses (Mrs. Carter)
Subject:
13.G. Discuss and Consider the Approval of the Engagement Letter from Kennemer, Masters & Lunsford, LLC, Certified Public Accounting Firm (Mrs. Carter)
Subject:
13.H. Discussing and Consider the Replacement Cooling Tower Coils at the Junior High School (Mr. Kluttz)
Subject:
13.I. Discuss and Consider Updated Sweeny ISD Police Department Hiring Procedures (Chief Ideus)
Subject:
14. Reports
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
Subject:
14.F. Transportation Trip Expense Report and Student Count
Subject:
14.G. Enrollment
Subject:
14.H. Enrollment - Transfer Students
Subject:
15. Miscellaneous
Subject:
16. Adjournment
Subject:
17. *References

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