September 16, 2019 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER
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I.A. Announcement of quorum and notice of meeting posting
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I.B. Pledge of Allegiance to US Flag and Texas Flag
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I.C. Mission Statement
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I.D. Invocation
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I.E. Recognition
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II. PUBLIC COMMENT
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III. ADMINISTRATOR'S REPORTS
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III.A. Elementary Campus (Pre K-5th): Campus Data, Campus Activities
Presenter:
Sarah Roper, M.Ed.
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III.B. Middle School Campus: Campus Data, Campus Activities
Presenter:
Brandon Hood, M.Ed.
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III.C. High School Campus: Campus Data, Campus Activities
Presenter:
Chris Townsend, M.Ed.
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IV. ASST. SUPERINTENDENT'S PERFORMANCE REPORT
Presenter:
Christie Dement, M.Ed.
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V. SUPERINTENDENT'S REPORT
Presenter:
John R. O'Brien, M.Ed.
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V.A. Monthly Report: General Information and Operations
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V.B. Information on House Bill 2840, which went into effect on September 1, 2019
Presenter:
John R. O'Brien, M.Ed.
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V.C. Bond Projects Report
Presenter:
Sofia Dusek, PBK
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V.D. Skanska Bond Projects Report
Presenter:
Tim Richard, Skanska
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VI. CONSENT AGENDA
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VI.A. Minutes of Previous Meeting of August 19, 2019
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VI.B. Minutes of Previous Meeting of August 26, 2019
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VI.C. Payment of Bills to August 31, 2019
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VI.D. Financial Summaries to August 31, 2019
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VI.E. Cafeteria Report of August 31, 2019
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VI.F. Capital Projects Board Report
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VI.G. Debt Service Board Report
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VI.H. Utility and Transportation Reports
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VII. NEW BUSINESS
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VII.A. Consider Approval of Budget Amendment of September 16, 2019
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VII.B. Approve 2019-2020 Campus Improvement Plans
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VII.B.1. Van Vleck Elementary PK-5 Campus Improvement Plan
Presenter:
Sarah Roper, M.Ed.
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VII.B.2. O. H. Herman MS Campus Improvement Plan
Presenter:
Brandon Hood, M.Ed.
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VII.B.3. Van Vleck HS Campus Improvement Plan
Presenter:
Chris Townsend, M.Ed.
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VII.C. Review Property (0 South Highway 35) Acquisition Alternatives.
Presenter:
John R. O'Brien, M.Ed.
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VII.D. 2020-2021 Matagorda County Appraisal District Board of Directors' Election Process
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VIII. CLOSED SESSION
Attachments:
()
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VIII.A. Pursuant to Texas Government Code Section 551.074 - For the purpose of considering the appointment, employment, evaluation, reassignment of duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee
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VIII.B. Accept Resignations (If Any)
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VIII.C. Employment of Personnel (If Any)
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IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION
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X. ADJOURNMENT
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