October 15, 2012 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience with Patrons

V. Celebration of Excellence

VI. Items of Business

VI.A. Closed Session: Pursuant to Tex. Gov't Code Section 551.071.  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 Potential Resolution of Claims Related to District's Construction and Facilities Issues.

VI.B. Open Session: Take Action as Necessary on Items Discussed in Closed Session Including the District's Litigation and Construction and Facilities Issues

VI.C. Public Hearing on School First Ratings

VI.D. Consent Agenda

VI.D.1. Minutes of Previous Meeting

VI.D.1.a. Regular Meeting - September 17, 2012

VI.D.2. Financial Report

VI.D.3. Approval of Early Graduation Request

VI.D.4. Second Reading Approval of Board Policy EIA(LOCAL) ACADEMIC ACHIEVEMENT: GRADING/PROGRESS REPORTS TO PARENTS and EIC(LOCAL) ACADEMIC ACHIEVEMENT: CLASS RANKING

VI.D.5. First 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

VII. Superintendent's Report

VII.A. Board Meeting Dates for December and January

VIII. Adjournment