June 15, 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 - May 18, 2009

IV.B. Special Meeting - June 1, 2009

V. AUDIENCE WITH PATRONS

VI. CELEBRATION OF EXCELLENCE

VII. ITEMS OF BUSINESS

VII.A. Financial Report

VII.B. Resignations

VII.C. Discussion on Impact of Gulfwinds Substance Abuse Residential Treatment Center

VII.D. Approval of Budget Amendment # 1

VII.E. Review of Investment Policy - CDA (LOCAL)

VII.F. Consider Resolution Approving Independent Sources of Investment Officer Training and Designation of an Investment Officer

VII.G. Approval of Employment of Architectural Concepts Incorporated, Paul McCullough AIA

VII.H. Approval of Design and Specifications for Competition Softball Field

VII.I. Consideration and Possible Approval of Advertisement; Request for Qualifications for a Construction Project Delivery Method to Provide the Construction of a Competition Softball Field Pursuant to Texas Education Code 44.031, and Bay CIty ISD Policy CV(LEGAL)

VII.J. Second Reading Approval of Board Policy Update 85

VII.J.1. Policies that will be affected are: CNB(LOCAL): TRANSPORTATION MANAGEMENT - DISTRICT VEHICLES CQ(LOCAL): ELECTRONIC COMMUNICATION AND DATA MANAGEMENT DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES FL(LOCAL): STUDENT RECORDS GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - LOCAL GOVERNMENTAL AUTHORITIES

VII.K. Approval of Region III Cooperative Agreements for 2009-2010

VII.L. Selection of Voting Delegate and Alternate to TASB Convention

VII.M. Employment of Personnel

VIII. SUPERINTENDENT'S REPORT

VIII.A. Monthly Police Reports

IX. ADJOURNMENT