October 21, 2019 at 7:00 PM - Regular
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Audience with Patrons
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V. Monthly Bond Project Update
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VI. Items of Business
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VI.A. Presentation Communities in Schools
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VI.B. Review,discussion,and possible approval of bids received for the early site demolition package of McAllister Middle School
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VI.C. Review,discussion and possible approval of providing a foundation for a future Joe DeLoach statue at the new High School Stadium project
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VI.D. Pursuant to Texas Government Code 551.071, consult with legal counsel on a matter in which the attorney has a duty of confidentiality to the Board under the Disciplinary Rules of Professional Conduct of the State Bar of Texas, including future withdrawal of member district and reconfiguration of Matagorda County Educational Services and related matters,and any other topic permitted by law.
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VI.E. Convene in Closed Session under Texas Gov't Code, Sections 551.071 and 551.129 Consultation with legal counsel regarding possible sale of real property and improvements located at 2417 16th Street, former intermediate school.
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VI.F. Reconvene in Open Session for Possible Action to approve resolution authorizing sale of real property and improvements located at 2417 16th Street, former intermediate school, in accordance with Chapter 271, Local Government Code
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VI.G. Discussion and possible approval to allow plaque/plaques listing Education Foundation founding donors to be mounted at the new Stadium.
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VI.H. Discussion and possible approval on the McAllister Family Considerations
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VI.I. Approval of Resolution Nominating an Appraisal District Board Member Candidate
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VI.J. Approval of District Improvement Plan (DIP) AND Campus Improvement Plans (CIP) Goals and Objectives
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VI.K. Presentation of the 2018-2019 Annual Report on Services for English Language Learners
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VI.L. Report on Property Values and Funding
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VI.M. Possible action to approve procurement of construction consultant proposals regarding the Linnie Roberts Elementary project
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VI.N. Monthly Safety Report
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VI.O. Approval of Consent Agenda
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VI.O.1. Approval of Minutes of Previous Meeting
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VI.O.1.a. Regular Meeting- September 16,2019 7:00 P.M
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VI.O.1.b. Workshop Meeting- September 23,2019 6:30 P.M
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VI.O.2. Approval of September 2018 Financial Report
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VI.O.3. Approval of Special Revenue Funds
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VI.O.4. Approval of additional T-TESS Appraisers for 2019-2020
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VI.O.5. Approval of Maximum Class Size Exception Waiver
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VI.P. Approval of Employment of Personnel
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VI.Q. First Reading Approval of Board Policy CW (LOCAL) Naming of Facilities
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VI.R. Consider approval of an emergency permit(s) for professional staff for the 2019-2020.
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VII. Superintendent's Report
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VII.A. Communications
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VII.B. Resignations
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VII.C. Board Meeting Dates for December (no meeting) and January (13th or 20th)
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VII.D. Review of Claycomb Associates, Architects Monthly Statements
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VIII. Adjournment
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