September 16, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular September 11, 2019 by John R. O'Brien, Superintend ¶

September 16, 2019 at 7:00 PM - Regular Meeting Meeting Type: Regular September 11, 2019 by John R. O'Brien, Superintend

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I. CALL TO ORDER ¶

I. CALL TO ORDER

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I.A. Announcement of quorum and notice of meeting posting ¶

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 ¶

I.B. Pledge of Allegiance to US Flag and Texas Flag

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I.C. Mission Statement ¶

I.C. Mission Statement

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I.D. Invocation ¶

I.D. Invocation

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I.E. Recognition ¶

I.E. Recognition

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II. PUBLIC COMMENT ¶

II. PUBLIC COMMENT

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III. ADMINISTRATOR'S REPORTS ¶

III. ADMINISTRATOR'S REPORTS

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III.A. Elementary Campus (Pre K-5th): Campus Data, Campus Activities ¶

III.A. Elementary Campus (Pre K-5th): Campus Data, Campus Activities

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III.B. Middle School Campus: Campus Data, Campus Activities ¶

III.B. Middle School Campus: Campus Data, Campus Activities

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III.C. High School Campus: Campus Data, Campus Activities ¶

III.C. High School Campus: Campus Data, Campus Activities

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IV. ASST. SUPERINTENDENT'S PERFORMANCE REPORT ¶

IV. ASST. SUPERINTENDENT'S PERFORMANCE REPORT

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V. SUPERINTENDENT'S REPORT ¶

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V. SUPERINTENDENT'S REPORT

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V.A. Monthly Report: General Information and Operations ¶

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 ¶

V.B. Information on House Bill 2840, which went into effect on September 1, 2019

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V.C. Bond Projects Report ¶

V.C. Bond Projects Report

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V.D. Skanska Bond Projects Report ¶

V.D. Skanska Bond Projects Report

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VI. CONSENT AGENDA ¶

VI. CONSENT AGENDA

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VI.A. Minutes of Previous Meeting of August 19, 2019 ¶

VI.A. Minutes of Previous Meeting of August 19, 2019

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VI.B. Minutes of Previous Meeting of August 26, 2019 ¶

VI.B. Minutes of Previous Meeting of August 26, 2019

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VI.C. Payment of Bills to August 31, 2019 ¶

VI.C. Payment of Bills to August 31, 2019

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VI.D. Financial Summaries to August 31, 2019 ¶

VI.D. Financial Summaries to August 31, 2019

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VI.E. Cafeteria Report of August 31, 2019 ¶

VI.E. Cafeteria Report of August 31, 2019

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VI.F. Capital Projects Board Report ¶

VI.F. Capital Projects Board Report

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VI.G. Debt Service Board Report ¶

VI.G. Debt Service Board Report

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VI.H. Utility and Transportation Reports ¶

VI.H. Utility and Transportation Reports

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VII. NEW BUSINESS ¶

VII. NEW BUSINESS

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VII.A. Consider Approval of Budget Amendment of September 16, 2019 ¶

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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 ¶

VII.B. Approve 2019-2020 Campus Improvement Plans

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VII.B.1. Van Vleck Elementary PK-5 Campus Improvement Plan ¶

VII.B.1. Van Vleck Elementary PK-5 Campus Improvement Plan

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VII.B.2. O. H. Herman MS Campus Improvement Plan ¶

VII.B.2. O. H. Herman MS Campus Improvement Plan

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VII.B.3. Van Vleck HS Campus Improvement Plan ¶

VII.B.3. Van Vleck HS Campus Improvement Plan

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VII.C. Review Property (0 South Highway 35) Acquisition Alternatives. ¶

VII.C. Review Property (0 South Highway 35) Acquisition Alternatives.

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VII.D. 2020-2021 Matagorda County Appraisal District Board of Directors' Election Process ¶

VII.D. 2020-2021 Matagorda County Appraisal District Board of Directors' Election Process

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VIII. CLOSED SESSION ¶

VIII. CLOSED SESSION

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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 ¶

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

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VIII.B. Accept Resignations (If Any) ¶

VIII.B. Accept Resignations (If Any)

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VIII.C. Employment of Personnel (If Any) ¶

VIII.C. Employment of Personnel (If Any)

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IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION ¶

IX. RECONVENE INTO OPEN SESSION FOR ITEMS CONSIDERED DURING CLOSED SESSION

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X. ADJOURNMENT ¶

X. ADJOURNMENT

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Documents (43)