August 16, 2010 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Minutes of Previous Meetings

IV.A. Regular Meeting - July 19, 2010

IV.B. Special Meeting - August 9, 2010

IV.C. Workshop Meeting - August 9, 2010

V. Audience with Patrons

VI. Celebration of Excellence

VII. Items of Business

VII.A. Financial Report

VII.B. Approval of 2010 Appraisal Roll

VII.C. Vote on Proposed Tax Rate and Set Date for Public Hearing and Approval of Final Tax Rate

VII.D. Consideration of Audit on 16th Street Pool Expenses

VII.E. Review of TAKS Scores

VII.F. Discussion and Possible Approval of Extended Year Program

VII.G. Designation of Teacher Appraisers and Appraisal Rules/Calendar for 2010-2011

VII.H. Discussion and Possible Approval of Proposal for Civil Engineering Services with Jones and Carter

VII.I. Discussion and Possible Approval of Topographic Survey by Jones and Carter for Bay City High School

VII.J. Second Reading Approval of Board Policy DK (LOCAL)

VII.K. First Reading Approval of Board Policy DED (LOCAL)

VII.L. Approval of Free Breakfast Program

VII.M. Resignations

VII.N. Employment of Personnel

VIII. Superintendent's Report

VIII.A. Communications

VIII.B. Board/Administrator Retreat - Wednesday, August 18, 2010 11:30 a.m.

VIII.C. Student Activity Accounts

VIII.D. Summer Graduation - August 20, 2010 9:00 a.m. at Bay City High School Auditorium

IX. Adjournment