February 18, 2013 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. AUDIENCE WITH PATRONS

V. CELEBRATION OF EXCELLENCE

VI. SPOTLIGHT ON CHERRY ELEMENTARY

VII. ITEMS OF BUSINESS

VII.A. Closed Session:  Pursuant to Tex. Gov't Code Section 551.071.  Consult with the Board's attorneys regarding litigation styled Bay City I.S.D. v. Satterfield & Pontikes Construciton, 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

VII.B. Open Session:  Take Action as Necessary on Items Discussed in Closed Session Including the Districts Litigation and Construction and Facilities Issues

VII.C. Consent Agenda

VII.C.1. Approval of Minutes of Previous Meetings

VII.C.1.a. January 22, 2013 - Workshop Board Meeting

VII.C.1.b. January 22, 2013 - Regular Board Meeting

VII.C.1.c. January 24, 2013 - Special Board Meeting

VII.C.2. Approval of Financial Report

VII.C.3. Approval of Budget Amendment #3

VII.C.4. Employment of Personnel

VII.C.5. Approval of Contracts for Administrative Personnel

VII.C.6. Resignations

VII.C.7. Approval of Interlocal Agreement Between The City Of Bay City and Bay City ISD For School Crossing Guards

VII.C.8. Approval of Appointment of Early Voting Clerk and Deputy Clerks

VII.C.9. Approval of Resolution Nominating Superintendent for TASB Superintendent of the Year

VII.C.10. First Reading Approval of Board Policy Update 96, Affecting Local Policies 
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND
ADOPTION
FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING

VIII. SUPERINTENDENT'S REPORT

VIII.A. Communications

VIII.B. Filing Dates for School Trustee Election - January 30, 2013 - March 1, 2013

VIII.C. Early Voting Dates - April 29, 2013 - May 7, 2013

VIII.D. Employee Appreciation Banquet - May 8, 2013

VIII.E. Student Activity Accounts

IX. ADJOURNMENT