April 15, 2013 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. AUDIENCE WITH PATRONS
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V. SPOTLIGHT ON BAY CITY JR. HIGH
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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 23rd Judicial District Court, Matagorda County, Texas
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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, Including Possible Approval of Settlement and Release Agreements with Various Parties and Authorization for Signatures.
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VI.C. Consent Agenda
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VI.C.1. Approval of Minutes of Previous Meeting
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VI.C.1.a. Regular Board Meeting - March 18, 2013
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VI.C.2. Approval of Financial Report
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VI.C.3. Approval of Budget Amendment #6
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VI.C.4. Approval of Renewal of Membership in Walsh, Anderson, Gallegos, Green and Trevino, P.C. Legal Services Retainer Program for 2013-2014
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VI.C.5. Approval of Interquest Detection Canines Agreement for 2013-2014
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VI.C.6. Approval of Employment of Personnel
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VII. SUPERINTENDENT'S REPORT
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VII.A. Communications
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VII.B. Employee Appreciation Banquet - May 8, 2013
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VII.C. Board Member Spring Workshop Registration
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VII.D. Summer Leadership Institute Attendance
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VIII. ADJOURNMENT
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