April 16, 2012 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. MINUTES OF PREVIOUS MEETINGS

IV.A. Special Meeting - March 19, 2012

IV.B. Regular Meeting - March 19, 2012

IV.C. Workshop Meeting - March 21, 2012

IV.D. Workshop Meeting - April 2, 2012

V. AUDIENCE WITH PATRONS

VI. CELEBRATION OF EXCELLENCE

VII. SPOTLIGHT ON LINNIE ROBERTS

VIII. ITEMS OF BUSINESS

VIII.A. Presentation by the City of Bay City to Possibly Lease or Purchase Bay City Intermediate School and Utilize the Building for Parks and Recreation

VIII.B. Approval of Financial Report

VIII.C. Approval of Budget Amendment #6

VIII.D. Approval of Appointment of Early Voting Ballot Board

VIII.E. Approval of Appointment of Election Day Judges

VIII.F. Second Reading Approval of Board Policy Update 91 affecting Local Policies:
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CLA(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - SECURITY
CV(LOCAL): FACILITIES CONSTRUCTION
DC(LOCAL): EMPLOYMENT PRACTICES
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FO(LOCAL): STUDENT DISCIPLINE

VIII.G. Second Reading Approval of Board Policy Update 93 affecting Local Policies:
DAB(LOCAL): EMPLOYMENT OBJECTIVES - GENETIC NONDISCRIMINATION
DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
FDB(LOCAL): ADMISSIONS - INTRADISTRICT TRANSFERS AND CLASSROOM ASSIGNMENTS
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING

VIII.H. Approval of 2012 Summer School Program

VIII.I. Approval of Interquest Detection Canines Agreement for 2012-2013

VIII.J. Approval of Renewal of Membership in Walsh, Anderson, Brown, Gallegos and Green, P.C. Legal Services Retainer Program for 2012-2013

VIII.K. Approval of 2012-2013 School Calendar Revision

VIII.L. Resignations

VIII.M. Employment of Bay City High School Principal

VIII.N. Employment of Personnel

IX. SUPERINTENDENT'S REPORT

IX.A. Communications

IX.B. Employee Appreciation Banquet - May 9, 2012

IX.C. Board Member Spring Workshop Registration

IX.D. Summer Leadership Institute Attendance

X. ADJOURNMENT