October 9, 2023 at 4:45 PM - Regular Board Meeting

1) Construction Walk Through - 4:45pm

2) Call to Order - 6:00pm

2)A. Announcement by the chair as to the presence of a quorum, notice of meeting duly posted, and that the meeting has been called to order

2)B. Invocation

2)C. Pledge of Allegiance

3) Awards and Recognitions

3)A. Texas Education HR Day Recognition 

3)B. Principal Appreciation Month Proclamation

3)C. Student/Staff/Community

4) Public Comments/Testimony

5) Presentations/Communications

5)A. Palacios FFA Ag Issues Presentation

5)B. Construction Update

5)C. 2023 - 2024 Federal Funds

5)D. District & Campus Improvement Plan Presentation

5)E. Principal Reports

6) Items Requiring Board Action

6)A. Consent Agenda

6)A.(1) Approve Meeting Minutes

6)A.(2) Texas Education HR Day Resolution

6)A.(3) Budget Amendment

6)A.(4) Policy DEC Local

6)A.(5) Retention Incentive Amendment

6)A.(6) Matagorda County Appraisal District  Board Nomination

6)A.(7) Incentive Resolution

6)A.(8) Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent

6)B. 2023-24 District & Campus Improvement Plans

6)C. Stipend Adjustments 

6)D. Hiring

7) Closed Session

7)A. Personnel (§551.074) 

8) Reconvene Into Open Session 

8)A. Announcement by the chair that the Board has concluded it's closed session discussions as permitted by Texas Government Code, Section 551.074 of the Open Meetings Act, and is reconvening in open session.

9) Reports to the Board

9)A. Police Report

9)B. Business Reports

9)B.(1) Monthly Financial Reports

9)B.(2) Monthly Summary of Bills

9)C. TXEdCon Update

9)D. Superintendent's Reports

10) Other Business

10)A. Next Regular Meeting

11) Adjournment