October 14, 2014 at 6:00 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledges of Allegiance

4. PUBLIC HEARING: Overview of Schools FIRST (Financial Integrity Rating System of Texas)

5. Public Comments on the Report 

6. EXECUTIVE SESSION MAY BE CALLED FOR THE PURPOSES PERMITTED BY THE TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE CHAPTER 551, SPECIFICALLY INCLUDING SECTIONS 551.071, -072, -073, -074, -076, -082, AND -0821.

7. Communications from the Public

8. Consent Agenda

8.A. Minutes

8.B. Quarterly Investment Report

8.C. Bond Issue Accounts Payable Fund 692

8.D. Bond Issue Accounts Payable Fund 693 (2014)

8.E. PetroChemical Academy Purchases (Fund 694)

8.F. Bond Issue Accounts Payable Fund 698 (2013 Bond)

8.G. Capital Projects Accounts Payable Fund 680

8.H. Capital Projects Account Payable Fund 681

8.I. Budget Amendment

8.J. Consider Approval of Interlocal Cooperation Agreement and Memorandum of Understanding for Brazoria County Juvenile Justice Alternative Education Program 2014-2015

8.K. Quarterly Investment Report

9. Personnel - Employments, Resignations, Retirements

10. Brazoria County Head Start Program (CDC) & Sweeny ISD Partnership Agreement 2014-2015

11. Update to Sweeny ISD's Wellness Plan

12. Consider Contract Renewal with Johnson Controls

13. Annual Review of Investment Policies and Investment Strategies

14. Board Policy Committee Report

15. Discuss G/T, AP, and SAT Preps

16. Set Workshop Date

17. Reports

17.A. Disbursements

17.B. Financial Statements

17.C. Monthly Investment Report

17.D. Balance Sheets on Activity Funds and District Textbook Activity Fund Report

17.E. Delinquent Tax Attorney Report

17.F. Tax Collection Report

17.G. Transportation Trip Expense and Monthly Student Count Reports

17.H. Enrollment Report

18. Miscellaneous

19. Adjournment