June 21, 2010 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. MINUTES OF PREVIOUS MEETINGS
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IV.A. Regular Meeting - May 17, 2010
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IV.B. Workshop Meeting - June 1, 2010
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IV.C. Special Meeting - June 7, 2010
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V. AUDIENCE WITH PATRONS
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VI. CELEBRATION OF EXCELLENCE
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VII. ITEMS OF BUSINESS
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VII.A. Financial Report
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VII.B. Approval of Budget Amendments #3 and #4
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VII.C. Approval of Resolution #2 Authorizing Bay City ISD to Secure a Loan From Prosperity Bank
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VII.D. Approval of Interlocal Agreement with the City of Bay City and Bay City ISD for the Continued Operation of the 16th Street Pool and Addition of the Hilliard Pool
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VII.E. Approval of Region III Cooperative Agreements for 2010-2011
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VII.F. Selection of Voting Delegate and Alternate to TASB Convention
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VII.G. Approval of Engagement Letter with The Fowler Law Firm, PC
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VII.H. Discussion and Possible Action on Board Policy DK(LOCAL)
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VII.I. Discussion on Developing a Board of Trustees Operating Procedures Manual
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VII.J. Resignations
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VII.K. Employment of Personnel
Closed Session: Texas Gov’t Code Section 551.074 Personnel Matters Including Discussion of Current Personnel Issues |
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VII.L. Discussion and Possible Action on Employment of Assistant Superintendent
Closed Session: Texas Gov’t Code Section 551.074 Personnel Matters |
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VII.M. Action on Superintendent's Contract of Employment
Closed Session: Texas Gov’t Code Section 551.074 Personnel Matters Including Discussion of Superintendent's Contract |
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VIII. SUPERINTENDENT'S REPORT
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VIII.A. Communications
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IX. ADJOURNMENT
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