February 9, 2016 at 6:00 PM - Regular Meeting
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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. EXECUTIVE SESSION - SECTION 551.072 - PROPERTY
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6. EXECUTIVE SESSION: SECTION 551.072 - PROPERTY - Hospital District Board will attend
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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. QECB Accounts Payable Fund 617 (QECB)
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7.D. Capital Projects Accounts Payable Fund 680
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7.E. Capital Projects Accounts Payable Fund 681
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7.F. Bond Issue Accounts Payable Fund 692 (2010 Bond Issue)
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7.G. Bond Issue Accounts Payable Fund 698
(2013 Bond Issue)
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7.H. Budget Amendment(s)/Revisions(s)
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7.I. Board Consideration and Approval of Bond Construction Invoice
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8. Presentation on Land Outside the City Limits
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9. Personnel - Resignations/Retirement/Terminations
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10. Property and Casualty Insurance Renewal
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11. Consideration and Approval of Bus Purchases
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12. Joint Election Agreement with Brazoria County
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13. Order School Board Election for May 7, 2016
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14. Consider Resolution Amending Authorized Representatives for Cash Investment Accounts
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15. Consideration and Approval of Revisions to TASB Policy DK ( Local)
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16. Report on Programs in Place for Sub Pop Scores at Elementary and Jr. High
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17. Consideration and Approval of Sweeny ISD Board Goals for 2015-2016
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18. Schedule Open House of Facilities
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19. Discuss Recognition of All A's at High School
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20. Reports
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20.A. Disbursements
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20.B. Financial Statements
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20.C. Monthly Investment Report
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20.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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20.E. Tax Collection Report
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20.F. Transportation Trip Expense and Monthly Student Count Reports
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20.G. Enrollment Report
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20.H. POWER SET Overnight Trips 2016 - Information
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21. Miscellaneous
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22. Adjournment
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