March 19, 2019 at 6:00 PM - Regular Meeting

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 Employees Who Are Being Recommended to Receive One Year Employee Probationary Contracts, One Year Employee Term Contracts, and Employees Who Have Resigned or Are Not Being Recommended for Renewal  *Texas Govt Code Section *551.074

3.B. Discuss Superintendent Contract *Texas Government 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

8.A. Discuss and Consider Employees Who Are Being Recommended to Receive One Year Employee Probationary Contracts, One Year Employee Term Contracts, and Employees Who Have Resigned or Are Not Being Recommended for Renewal (Mrs. Pope)

8.B. Discuss and Consider Superintendent Contract

9. Recognition(s)

10. Communication from the Public

11. Presentation(s)

11.A. Gifted and Talented Update (Mrs. Pope/Mrs. Kremmer)

12. Consent Agenda

12.A. Consider Board Approval of Minutes from February 12, 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 action to order the cancellation of trustee election for place 3 and place 4.

13. Discussion/Action

13.A. Discuss and Consider TASB Policy Update 112 (Mrs. Pope)

13.B. Discuss and Consider Board Approval for Start/End Dates for Sweeny ISD Staff for 2019-2020 School Year (Mrs. Pope)

13.C. Discuss and Consider TEKS Verification Form for Instructional Materials Allotment( Mrs. Kremmer)

13.D. Discuss and Consider Phase II of Instructional Coaching Model (Mrs. Kremmer)

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