July 9, 2013 at 6:00 PM - Regular Meeting
Agenda |
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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. Consent Agenda
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5.A. Approval of Minutes
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5.B. Delinquent Tax Attorney Report
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5.C. Bond Issue Accounts Payable Fund 692
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5.D. Capital Projects Accounts Payable Fund 681
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5.E. Capital Projects Accounts Payable Fund 680
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5.F. Budget Amendment(s)
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6. Personnel - Resignations/Retirements/Terminations
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7. Consider Resolution Amending Authorized Representatives for Investment Pools
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8. Consider the Agreement with US Capital Advisors to Serve as the District's Financial Advisor and Terminate the Agreement wit Coastal Securities for Bond Advisory Services
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9. Consider Sale of Sweeny ISD Property - 21.802 Tract of Land on FM 524
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10. 2013-2014 Budget Update and Compensation Plan
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11. Tax Resale Property
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12. TASB Policy EFAA(LOCAL) - Previously Included in Policy Update 96
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13. Board Member Committees
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14. SISD Technology Plan Update
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15. Consider Adoption of the Pearland ISD Agenda Format as New Sweeny ISD Agenda
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16. Consider Adoption of the Pearland Board Calender as the Sweeny Board Calendar
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17. Reports
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17.A. Surveying Staff - Report from Board Members
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17.B. Disbursements
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17.C. Financial Statements
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17.D. Monthly Investment Report
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17.E. Balance Sheets on Activity Funds and District Textbook Activity Fund Report
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17.F. Tax Collection Report
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17.G. Transportation Trip Expense and Monthly Student Count Reports
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18. Miscellaneous
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19. EXECUTIVE SESSION: Superintendent's Formative Evaluation
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20. Adjournment
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