February 17, 2014 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 TENIE HOLMES ELEMENTARY

VII. ITEMS OF BUSINESS

VII.A. Consent Agenda

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

VII.A.1.a. January 28, 2014 - Regular Board Meeting

VII.A.1.b. February 11, 2014 - Workshop Board Meeting

VII.A.2. Approval of January Financial Report

VII.A.3. Approval of Waiver Day for Late Start

VII.A.4. Approval of Joint Election Agreement Between the City of Bay City and the Bay City Independent School District

VII.A.5. Approval of Order of Annual Trustee Election

VII.A.6. Adoption of Board of Trustees Operating Procedures

VII.B. Selection of Provider of Architectural Services for the (1) Hollow Metal Doors and Windows, (2) Foundation and Drainage and (3) Interior Slab Elevations Phases of the High School remediation Project

VII.C. Adopt Prevailing Wage Schedule for District Construction Projects

VII.D. Approval of Contracts for Administrative Personnel

VII.E. Special Education Presentation - Inclusion and Discipline

VII.F. CLOSED SESSION: Pursuant to Texas Government Code Sections 551.071 and 551.0821, Consultation with School Attorney Concerning Possible Settlement of Dispute Regarding Special Education Program and Placement for a Student with Disabilities; Mediation Docket Number 043-DM-1213

VII.G. OPEN SESSION: Consideration and Possible Action Concerning Possible Settlement of Dispute Regarding Special Education Program and Placement for a Student with Disabilities; Mediation Docket Number 043-DM-1213

VIII. SUPERINTENDENT'S REPORT

VIII.A. Resignations

VIII.B. Filing Dates for School Trustee Election - January 29, 2014 - February 28, 2014

VIII.C. Early Voting Dates - April 28, 2014 - May 6, 2014

VIII.D. Election Day - May 10, 2014

VIII.E. Student Activity Accounts

VIII.F. Employee Appreciation Banquet - May 14, 2014

IX. ADJOURNMENT