November 14, 2017 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience with Patrons

V. Celebration of Excellence

VI. Monthly Bond Project Update Report-HS Baseball/Softball Fields

VII. Announce Board Member Training Hours

VIII. Items of Business

VIII.A. Presentation and Possible Approval of Updated Capacity Analysis and the Time Table of Events Related to the Par Value of the Series 2018 Bonds

VIII.B. Discussion and Possible Approval of the Guaranteed Maximum Price for the Bay City Junior High School Project as Prepared by Weaver & Jacobs Constructors Based on Construction Documents by Claycomb Associates

VIII.C. Approval of Resolution Electing a Matagorda County Appraisal Board Member

VIII.D. Consent Agenda

VIII.D.1. Approval of Minutes of Previous Meetings

VIII.D.1.a. Regular Board Meeting - October 16, 2017

VIII.D.2. Approval of October Financial Report

VIII.D.3. Approval of Special Revenue Funds

VIII.E. Approval of Employment of Personnel

IX. Superintendent's Report

IX.A. Communications

IX.B. December Board Meeting-Cancelled

IX.C. January Board Meeting - Monday, January 22, 2017

IX.D. Resignations

IX.E. Student Activity Accounts

X. Adjournment