September 21, 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 - August 17, 2009

IV.B. Workshop Meeting - August 19, 2009

IV.C. Special Meeting - August 31, 2009

V. Audience with Patrons

VI. Celebration of Excellence

VII. Spotlight on McAllister Intermediate School

VIII. Items of Business

VIII.A. Discussion on Impact of Gulfwinds Substance Abuse Residential Treatment Center

VIII.B. Financial Report

VIII.C. Award Bids for Roof Repairs at Bay City Jr. High

VIII.D. Discussion and Possible Action on Owner Agent Services Agreement Between Vireo Performance Systems, LLC and Bay City ISD

VIII.E. Approval of Early Graduation Request

VIII.F. Report on Adequate Yearly Progress

VIII.G. Approval of Bay City ISD PACE Handbook

VIII.H. Approval of Interlocal Agreement with the City of Bay City for the Construction of a Competition Softball Facility

VIII.I. Approval of Memorandum of Understanding with the Matagorda County Juvenile Justice Alternative Education Program (MCJJAEP)

VIII.J. Second Reading Approval of Board Policy Review Changes

VIII.K. First Reading Approval of Board Policy Review Changes

VIII.L. Repeal of All Previously Adopted Policies and Adoption of (LOCAL) Policies as Prepared by TASB Policy Service (see attached list)

VIII.M. Discussion and Possible Action on Nominating a Candidate for the Matagorda County Appraisal District Board of Directors

VIII.N. Discussion and Possible Action on Blackcat Logo

VIII.O. Resignations

VIII.P. Employment of Personnel

VIII.Q. Closed Session: Texas Gov’t Code Section 551.071 Consultation with School Board’s Attorney regarding personnel issues including employee stipends and contract issues on the Non-Certified Administrator Contract for the Junior High Coordinator

VIII.R. Closed Session: Texas Gov’t Code Section 551.074 Personnel matters including discussion on the Non-Certified Administrator Contract for the Junior High Coordinator and employee stipends

IX. Adjournment