July 16, 2012 at 7:00 PM - Regular
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Minutes of Previous Meetings
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IV.A. Workshop Meeting - June 18, 2012
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IV.B. Regular Meeting - June 18, 2012
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V. Audience with Patrons
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VI. Items of Business
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VI.A. Closed Session: Pursuant to Tex. Gov't Code Section 551.071 and 551.129, Consultation with the Board's Attorneys Regarding Litigation Styled Bay City I.S.D. v. Satterfield & Pontikes Construction, Inc., et al. Cause No. 12-H-0020-C, In the Matagorda County District Court, Matagorda County, Texas , and Consider Potential Resolution of Claims Related to District's Construction and Facilities Issues, Including Authority to Pursue Additional Claims if Necessary.
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VI.B. Open Session: Take Action as Necessary on Items Discussed in Closed Session Including the District's Litigation and Construction and Facilities Issues.
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VI.C. Financial Report
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VI.D. Approval of Bids for Roof at Bay City Jr. High
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VI.E. Approval of Bids for Broadcast Rights
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VI.F. First Reading Approval of Board Policy Update 94 affecting Local Policy:
FFAF(LOCAL): WELLNESS AND HEALTH SERVICES - CARE PLANS |
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VI.G. Approval of Student Code of Conduct for 2012-2013
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VI.H. Review of Elementary and Secondary Student Handbooks for 2012-2013
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VI.I. Review of Employee Handbook for 2012-2013
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VI.J. Report on Bilingual/English as a Second Language (ESL) Program
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VI.K. Approval of Early Graduation Request
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VI.L. Approval of Memo to Texas Department of Criminal Justice
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VI.M. Resignations
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VI.N. Employment of Personnel to Include Employment of Bay City Jr. High Principal
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VI.O. Personnel: Clarification of Employment Compensation for Superintendent of Schools.
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VII. SUPERINTENDENT'S REPORT
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VII.A. New Teacher Luncheon - August 20, 2012
11:30 a.m. Bay City High School Cafeteria |
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VIII. Adjournment
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