May 23, 2011 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. CANVASS VOTES OF SCHOOL TRUSTEE ELECTION HELD ON MAY 14, 2011

V. OATH OF OFFICE

VI. REORGANIZE BOARD OF TRUSTEES

VII. MINUTES OF PREVIOUS MEETINGS

VII.A. Regular Meeting - April 18, 2011

VIII. AUDIENCE WITH PATRONS - Junior Service League Provisionals

IX. CELEBRATION OF EXCELLENCE

X. SPOTLIGHT ON BCISD ATHLETIC DEPARTMENT

XI. ITEMS OF BUSINESS

XI.A. Financial Report

XI.B. Approval of Budget Amendment #8

XI.C. Approval of Board Resolution GASB 54

XI.D. Review of Investment Policy - CDA (LOCAL)

XI.E. Consider Resolution Approving Independent Sources of Investment Officer Training and Designation of Investment Officer

XI.F. Approval for District to Apply for Federal Funds

XI.G. Report on Saturday Academies

XI.H. Approval of Teacher Data Portal of the Texas Assessment Management System Waiver        

XI.I. Approval of Emergency Operations Plan for Bay City ISD    

XI.J. Approval of Report on Safety Audit Summary    

XI.K. Approval of Early Graduation Requests

XI.L. Discussion and Possible First Reading of Board Policy DEC (LOCAL):
COMPENSATION AND BENEFITS - LEAVES AND ABSENCES   

XI.M. First Reading Approval of Board Policy Update 90 affecting local policies:
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBI(LOCAL): BOARD MEMBERS - TECHNOLOGY RESOURCES AND ELECTRONIC COMMUNICATIONS
CQ(LOCAL): TECHNOLOGY RESOURCES
CY(LOCAL): INTELLECTUAL PROPERTY
EFE(LOCAL): INSTRUCTIONAL RESOURCES - COPYRIGHTED MATERIAL
EI(LOCAL): ACADEMIC ACHIEVEMENT
FMH(LOCAL): STUDENT ACTIVITIES - COMMENCEMENT
FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT CONDUCT
FNCE(LOCAL): STUDENT CONDUCT - PERSONAL TELECOMMUNICATIONS/ELECTRONIC DEVICES

XI.N. Resignations

XI.O. Employment of Personnel

XII. SUPERINTENDENT'S REPORT

XII.A. Communications

XII.B. Baccalaureate Services - May 22, 2011 8:00 p.m.

XII.C. Graduation Exercises-June 3, 2011 8:00 p.m.

XII.D. Annual Report - Interquest Detection Canines

XII.E. Student Activity Account

XIII. ADJOURNMENT