July 19, 2010 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Minutes of Previous Meetings

IV.A. Workshop Meeting - June 17, 2010

IV.B. Regular Meeting - June 21, 2010

IV.C. Workshop Meeting - June 22, 2010

IV.D. Special Meeting - June 29, 2010

V. Audience with Patrons

VI. Items of Business

VI.A. Consultation with Attorney
Closed Session
Government Code 551.071

VI.B. Financial Report

VI.C. Approval of Resolution Authorizing Bay City ISD to Secure a Line of Credit from Prosperity Bank

VI.D. Approval of Region III Cooperative Agreements for 2010-2011        

VI.E. First Reading Approval of Board Policy DK (LOCAL)

VI.F. Approval of Legal Services Retainer Agreement with Walsh, Anderson, Brown, Gallegos and Green, P.C.                            

VI.G. Approval of Cafeteria Meal Prices 

VI.H. Consideration of Breakfast Program

VI.I. Approval of Student Code of Conduct for 2010-2011

VI.J. Discussion on Eight Period Day at Bay City High School

VI.K. Approval of Elementary and Secondary Student Handbooks for 2010-2011

VI.L. Approval of Employee Handbook for 2010-2011

VI.M. Approval of Change of Month From January to June on Item #4 of Superintendent's Contract   

VI.N. Approval of Superintendent Appraisal Instrument

VI.O. Quartlerly Review of Superintendent Appraisal
Closed Session
Government Code 551.074 Personnel Matters to Include Superintendent Appraisal

VI.P. Resignations

VI.Q. Employment of Personnel

VII. SUPERINTENDENT'S REPORT

VII.A. New Teacher Luncheon - August 13, 2010
Bay City High School Cafeteria  11:30 a.m. - 1:00 p.m.

VIII. Adjournment