August 8, 2024 at 6:00 PM - Regular Board Meeting

1) Call to Order

1)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

1)B. Invocation

1)C. Pledge of Allegiance

2) Awards and Recognitions

2)A. Student/Staff/Community

3) Public Comments/Testimony

4) Presentations/Communications

5) Closed Session

5)A. Personnel (§551.074) 

5)B. Consultation with District Counsel regarding employment of Superintendents and consider and discuss hiring Superintendent and employment terms. (551.074)(551.071)

6) Reconvene Into Open Session 

6)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.

7) Items Requiring Board Action

7)A. Consent Agenda

7)A.(1) Approve Meeting Minutes

7)A.(2) Matagorda County 4-H Resolution

7)A.(3) Investment Policy review

7)A.(4) Chapter 49 Agreement for the Purchase of Attendance Credit

7)A.(5) Board Resolution to assign Designee for Tax Rate

7)A.(6) Resignations

7)B. Consider and take possible action to hire Superintendent and approve Superintendent's Contract 

7)C. Personnel

7)D. A resolution providing for the defeasance and calling for redemption of certain currently outstanding district obligations; Delegating to certain district officials and staff the authority to effect matters related thereto; and other matters in connection therewith

8) Reports to the Board

8)A. Business Reports

8)A.(1) Monthly Financial Reports

8)A.(2) Monthly Summary of Bills

8)B. Superintendent's Reports

9) Other Business

9)A. Next Regular Meeting

10) Budget Workshop

11) Adjournment