September 16, 2013 at 7:00 PM - Regular Meeting

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

II. PUBLIC COMMENT:  30 Minutes

III. ADMINISTRATOR'S REPORTS

III.A. Elementary  Campus:  Campus Data, Campus Activities

III.B. Intermediate Campus:  Campus Data,Campus Activities

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

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

IV. SUPERINTENDENT'S REPORT

IV.A. Recognition

IV.B. Monthly Report:  General Information and Operations

V. CONSENT AGENDA

V.A. Minutes of Previous Meeting of August  19, 2013

V.B. Minutes of Previous Meeting of August 26, 2013

V.C. Payment of Bills to August 31, 2013

V.D. Financial Summaries to August 31, 2013

V.E. Cafeteria Report of August  31, 2013

V.F. Utility and Transportation  Reports

VI. NEW BUSINESS

VI.A. Consider  Extending the Deadline for Board Approval or Disapproval of the Application for Appraised Value Limitation on Qualified Property Submitted by Maverick Tube Corporation dba Tenaris USA

VI.B.  Accept Donation of 8X10 Enclosed Trailer from VV Athletic Boosters

VI.C. Consider Options  regarding the  2014/2015 Election of the Matagorda County Appraisal District Board of Directors

VI.D. Approve 2013-2014 Campus  Improvement Plans

VI.E. Consider Approval of Delegate and Alternate to TASB Delegate Assembly 

VII. CLOSED SESSION

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

IX. ADJOURNMENT