January 15, 2019 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

VII. ITEMS OF BUSINESS

VII.A. Consider, Review and Discuss the Matter of the Reconfiguration of the Matagorda County Educational Services Shared Services Arrangement, to include the Withdrawal of Bay City ISD, Fiscal Agent, from the Shared Services Arrangement

VII.B. Consider, Discuss and Take Possible Action to Waive Attorney-Client Privilege as to Communications with other SSA Member School Districts and Consent for Walsh Gallegos Trevino Russo & Kyle P.C. to Engage in Multiple Representation of SSA Member School Districts with Regard to the Reconfiguration of the SSA

VII.C. Public Hearing on School FIRST

VII.D. Presentation of Food Service Report

VII.E. Presentation on Pilot Attendance Incentive

VII.F. Presentation of Proclamation 2019 ELAR Textbook Adoption

VII.G. Presentation of Monthly Safety Report

VII.H. Consent Agenda

VII.H.1. Approval of Minutes of Previous Meeting

VII.H.1.a. Training Board Meeting - October 29, 2018

VII.H.1.b. Regular Board Meeting - November 13, 2018

VII.H.2. Approval of November and December Financial Reports

VII.I. Employment of Personnel

VIII. SUPERINTENDENT'S REPORT

VIII.A. Communications

VIII.B. Resignations

VIII.C. Annual Chamber Banquet - Thursday, January 17, 2019

VIII.D. Workshop Board Meeting - Tuesday, January 22, 2019

VIII.E. Monthly Statements from Claycomb Associates, Architects

VIII.F. Student Activity Accounts

IX. ADJOURNMENT