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September 16, 2019 at 7:00 PM - Regular Meeting

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