October 18, 2010 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Minutes of Previous Meeting

IV.A. Workshop Meeting - August 9, 2010 (Amended)

IV.B. Regular Meeting - September 20, 2010

V. Audience with Patrons

VI. Celebration of Excellence

VII. Spotlight on Bay City Intermediate School

VIII. Items of Business

VIII.A. Approval of Auditor's Report for 2009-2010

VIII.B. Financial Report

VIII.C. Approval of Budget Amendment #2

VIII.D. Approval of Internet Acceptable Use Policy

VIII.E. Approval of Continuation of Children's Internet Protection Act (CIPA) Policy

VIII.F. Saturday Academy Report

VIII.G. Texas English Language Proficiency Assessment System Report

VIII.H. Approval of Walsh Anderson Retainer Agreement for Matagorda County Educational Services

VIII.I. Approval of 4-H Adjunct Faculty Agreement and Resolution Regarding Extracurricular Status of 4-H Organization

VIII.J. First Reading Approval of Board Policy Update 88, affecting local policies CQ(LOCAL): ELECTRONIC COMMUNICATION AND DATA MANAGEMENT; DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT,
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION

VIII.K. Approval of Bids to Replace the Natural Gas Lines at Bay City High School

VIII.L. Approval of Bids for an Oil, Gas and Mineral Lease on the Following Property; Approximately 48.11943 Acres of Land Being the Bay City Junior High School Property and the Tenie Holmes Elementary School Property

VIII.M. Resignations

VIII.N. Employment of Personnel

IX. Superintendent's Report

IX.A. Board Meeting Dates for December and January

X. Adjournment