September 13, 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. PBK/Drymalla Construction Finale/Wrap Up
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6. Consent Agenda
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6.A. Approval of Minutes
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6.B. Bond Issue Accounts Payable Fund 616 (2015 Bond Issue)
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6.C. Accounts Payable Fund 617 (QECB)
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6.D. Capital Projects Accounts Payable Fund 680
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6.E. Capital Projects Accounts Payable Fund 681
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6.F. Bond Issue Accounts Payable Fund 692
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6.G. Bond Issue Account Payable Fund 698 (2013 Bond Issue)
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6.H. Budget Amendments
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6.I. Purchase Orders Exceeding $25,000.00
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6.J. Board Consideration and Approval of Bond Construction Invoices
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6.K. Consider Approval of the Legal Services Retainer Agreement between Walsh, Gallegos and Sweeny ISD-Action
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7. Personnel - Employments/Resignations/Retirements
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8. 2015-2016 School Health Advisory Council (SHAC) Annual Report
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9. 2016-2017 School Health Advisory Council (SHAC)
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10. Consideration and Approval of 2016-2017 District and Campus Improvement Plan Goals / Objectives
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11. TASB Executive Search Services Planning
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12. Reports
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12.A. Board Working With District Regarding School District Property
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12.B. Breakdown Analysis of Staff
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12.C. Disbursements
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12.D. Financial Statements
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12.E. Monthly Investment Report
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12.F. Tax Collection Report
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12.G. Delinquent Tax Attorney Report
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12.H. Transportation Trip Expense and Monthly Student Count Reports
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12.I. Balance Sheets on Campus Activity Funds and District Textbook Activity Fund
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12.J. Enrollment Report
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13. Miscellaneous
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14. Adjournment
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