November 18, 2019 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience with Patrons

V. Celebration of Excellence

V.A. Presentation of 2019 Accountability Paddletramps 

VI. Monthly Bond Project Update Report

VII. Items of Business

VII.A. Celebration of Teachers 

VII.B. Approval of 2019-2020 Auditor's Report 

VII.C. Consultation with legal counsel regarding the sale of real property located at 2417 16th Street. Tex. Gov't Code Section 551.071,551.072 and 551.129

VII.D. Possible action to approve resolution approving sale of real property located at 2417 16th Street 

VII.E. Public Hearing for Roberts and Cherry Campus Improvement Plan

VII.F. Approval of Resolution Electing a Matagorda County Appraisal Board Member 

VII.G. Presentation of Monthly Safety Report

VII.H. Safety - Student ID Lanyards 

VII.I. Second Reading Approval of Board Policy CW (LOCAL) Naming of Facilities 

VII.J. Approval of Employment of Personnel

VII.K. Public Hearing on School FIRST

VII.L. Monthly Board Member Participation and Involvement in Campus Visits, District, Community, and Governmental Events

VII.M. Trustee Visibility and Commitment within the District, the Community and with Other Governmental Entities

VII.N. Consent Agenda

VII.N.1. Approval of Minutes of Previous Meetings

VII.N.1.a. October Board Workshop 10/9/2019

VII.N.1.b. October Regular Board Meeting 10/21/2019

VII.N.1.c. October Board Workshop 10/29/2019

VII.N.2. Approval of October 2019 Financial Report

VII.N.3. Approval of Budget Amendment #2

VII.N.4. Approval of Grow Our Own Candidate

VII.N.5. Approval of MOU with Wharton County Jr. College 

VII.N.6. First Reading Approval of Board Policy Update 114, affecting Local Policies 
BE(LOCAL):
BOARD MEETINGS
BED(LOCAL):
BOARD MEETINGS - PUBLIC PARTICIPATION
CCGB(LOCAL):
AD VALOREM TAXES - ECONOMIC DEVELOPMENT
CDA(LOCAL):
OTHER REVENUES - INVESTMENTS
CH(LOCAL):
PURCHASING AND ACQUISITION
CKC(LOCAL):
SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL):
SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CQ(LOCAL):
TECHNOLOGY RESOURCES
CQB(LOCAL):
TECHNOLOGY RESOURCES - CYBERSECURITY
DFFA(LOCAL):
REDUCTION IN FORCE - FINANCIAL EXIGENCY
EHBB(LOCAL):
SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
FDE(LOCAL):
ADMISSIONS - SCHOOL SAFETY TRANSFERS
FFAA(LOCAL):
WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS
FFB(LOCAL):
STUDENT WELFARE - CRISIS INTERVENTION
FFBA(LOCAL):
CRISIS INTERVENTION - TRAUMA-INFORMED CARE
FL(LOCAL):
STUDENT RECORDS
GBAA(LOCAL):
INFORMATION ACCESS - REQUESTS FOR INFORMATION
GKA(LOCAL):
COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
     

VII.O. Discussion and possible approval on extension of fence at BCHS

VIII. Superintendent's Report

VIII.A. Communications

VIII.B. December Board Meeting-Cancelled

VIII.C. January Board Meeting - Tuesday, January 13, 2019

VIII.D. Resignations

VIII.E. Review of Claycomb Assoicates, Architects Monthly Statements

IX. Adjournment