November 12, 2012 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience with Patrons

V. Announce Board Member Training Hours

VI. Items of Business

VI.A. Consent Agenda

VI.A.1. Minutes of Previous Meeting

VI.A.1.a. Regular Meeting - November 12, 2012

VI.A.2. Financial Report

VI.A.3. Approval of Special Revenue Funds

VI.A.4. Second Reading Approval of Board Policy Update 95 affecting local policies: AB(LOCAL): DISTRICT NAME DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS

VI.A.5. Approval of District and Campus Goals and Objectives

VI.A.6. Report on Highly Qualified Teachers

VI.A.7. Approval of Calendar Waiver Days

VI.A.8. Approval of "Grow Your Own" Masters Program

VI.A.9. Approval of Resolution Authorizing Superintendent to Notify Comptroller of District's Authority to Exercise Power of Eminent Domain, as Required by Government Code Section 2206.101(b)

VI.B. 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 23rd Judicial District Court, Matagorda County, Texas, and Consider Proposed Settlement and Release Agreement with Polasek Construction.

VI.C. Open Session: Take action as Necessary on Items Discussed in Closed Session Including the District's Litigation and Construction and Facilities Issues, Including Possible Approval of Settlement and Release Agreement with Polasek Construction and Authorization for Signature.

VII. Superintendent's Report

VII.A. Communications

VII.B. Student Activity Accounts

VIII. Adjournment