August 15, 2011 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 25, 2011

IV.B. Special Meeting - August 8, 2011

V. Audience with Patrons

VI. Celebration of Excellence

VII. Items of Business

VII.A. Consider a Declaration that the Financial Exigency, Previously Determined by the Board of Trustees in Connection with Reduction in Force, is No Longer in Effect in the District

VII.B. Financial Report

VII.C. Approval of 2011 Appraisal Roll

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

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

VII.F. Designation of Teacher Appraisers and Appraisal Rules/Calendar for 2011-2012

VII.G. Getting Ready for STAAR

VII.H. First Reading Approval of Board Policy EIC (LOCAL): ACADEMIC ACHIEVEMENT, CLASS RANKING

VII.I. First Reading Approval of Board Policy EIA (LOCAL): ACADEMIC ACHIEVEMENT, GRADING/PROGRESS REPORTS TO PARENTS

VII.J. Rescind Board Policy EIAB (LOCAL):GRADING/PROGRESS REPORTS TO PARENTS, MAKEUP WORK

VII.K. Approval of Resolution of the Board to Suspend Portions of EIE(LOCAL) for the 2011-2012 School Year Only

VII.L. Approval of 2011-2012 Salary Adjustment Proposals for Bay City ISD Employees

VII.M. Resignations

VII.N. Employment of Personnel

VIII. Superintendent's Report

VIII.A. Communications

VIII.B. Special Meeting-August 30, 2011 at 6:30 p.m.

VIII.C. Summer Graduation - August 19, 2011 9:00 a.m. at Bay City High School Auditorium

VIII.D. Student Activity Accounts

IX. Adjournment