August 20, 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. Regular Meeting - July 16, 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: Deliberation About Commercial and Financial Information that the Board has Received from a Business Prospect: Deliberate the Possibility of Entering into a Section 313 Appraised Value Limitation and Tax Credit Offer of a Financial or Other Incentive to a Business Prospect Pursuant to Texas Gov't. Code 551.087
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VI.B. Financial Report
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VI.C. Approval of 2012 Appraisal Roll
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VI.D. Vote on Proposed Tax Rate and Set Date for Public Hearing and Approval of Final Tax Rate
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VI.E. Consideration of Audit on 16th Street Pool and Hilliard Pool Expenses
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VI.F. Approval of TASB Risk Management Fund Interlocal Participation Agreement
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VI.G. Resignations
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VI.H. Employment of Personnel
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VI.I. Designation of Teacher Appraisers and Appraisal Rules/Calendar for 2012-2013
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VII. Superintendent's Report
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VII.A. Communications
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VII.B. Summer Graduation - August 23, 2012 9:00 a.m. at Bay City High School Auditorium
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VII.C. Student Activity Accounts
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VIII. Adjournment
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