February 16, 2009 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. MINUTES OF PREVIOUS MEETINGS

IV.A. Regular Meeting - January 12, 2009

V. AUDIENCE WITH PATRONS

VI. CELEBRATION OF EXCELLENCE

VII. SPOTLIGHT ON BAY CITY JUNIOR HIGH

VIII. ITEMS OF BUSINESS

VIII.A. Approval of December and January Financial Reports

VIII.A.1. Report on Financial Impact of Lyondell Bassell Bankruptcy on Bay City ISD

VIII.B. Resignations

VIII.C. Request for Early Graduation

VIII.D. Approval of Appointment of Early Voting Judge and Clerks

VIII.E. Approval of Appointment of Early Voting Ballot Board

VIII.F. Approval of Appointment of Election Day Judge and Clerks

VIII.G. Approval of Contracts for Administrative Personnel

VIII.H. Employment of Personnel

IX. SUPERINTENDENT'S REPORT

IX.A. Filing Dates for School Trustee Election

IX.B. Early Voting Dates

IX.C. Employee Appreciation Banquet - May 13, 3009

IX.D. Student Activity Accounts

IX.E. Monthly Police Reports

IX.F. March Board Meeting - March 9, 2009

X. ADJOURNMENT