October 19, 2009 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Minutes of Previous Meeting

IV.A. Regular Meeting - September 21, 2009

V. Audience with Patrons

VI. Celebration of Excellence

VII. Spotlight on FFA

VIII. Items of Business

VIII.A. Presentation on Boys and Girls Club

VIII.B. Financial Report

VIII.C. Approval of Auditor's Report for 2008-2009

VIII.D. Public Hearing on School First Rating

VIII.E. Approval of Resolution Nominating an Appraisal District Board Member Candidate

VIII.F. Approval of Resolution Securing Financing for the Construction of the Competition Softball Facility

VIII.G. Discussion on Gifted and Talented Program and Possible Approval of PACE Handbook

VIII.H. Review of Math and Science Program Benchmarks at Bay City High School

VIII.I. Report on 2008-2009 Bilingual/English as a Second Language Program

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

VIII.K. Second 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. First Reading Approval of Board Policy Update 86

VIII.N. Resignations

VIII.O. Consideration and Possible Approval of Adding an Assistant Principal Position at Bay City Jr. High

VIII.P. Employment of Personnel

VIII.Q. Executive Session: Texas Government Code Section 551.074 Personnel Matters Including Discussion of Food Service Department

IX. Superintendent's Report

IX.A. Board Meeting Dates for December, January and March

X. Adjournment