August 18, 2014 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience with Patrons

V. Spotlight on Athletics

VI. Items of Business

VI.A. Approval of Chelsea Place Design Fees for Basic Services for Design Development and Construction Documents for the High School Remediation Project

VI.B. Vote on Proposed Tax Rate and Set Date for Public Hearing and Approval of Final Tax Rate

VI.C. Report on Flexile Systems Computer Network Upgrade Project

VI.D. Approval of an Increase in the Amount of Bay City Independent School District's Contribution for TRS Active Care Group Health Insurance Participants

VI.E. Approval of Consent Agenda

VI.E.1. Approval of Minutes of Previous Meetings

VI.E.1.a. Regular Board Meeting - July 21, 2014

VI.E.2. Approval of July Financial Report

VI.E.3. Approval of 2014 Appraisal Roll

VI.E.4. Approval of the Designation of Teacher Appraisers and Appraisal Rules/Calendar for 2014-2015

VI.E.5. First Reading Approval of Update 100, Affecting Local Policies:
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY
PERSONNEL
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
CRD(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - HEALTH AND
LIFE INSURANCE
DCB(LOCAL): EMPLOYMENT PRACTICES - TERM CONTRACTS
DCC(LOCAL): EMPLOYMENT PRACTICES - CONTINUING CONTRACTS
DCD(LOCAL): EMPLOYMENT PRACTICES - AT-WILL EMPLOYMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
FDA(LOCAL): ADMISSIONS - INTERDISTRICT TRANSFERS
FL(LOCAL): STUDENT RECORDS
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUND
RAISING IN THE SCHOOLS

VI.F. Approval of Employment of Personnel

VII. Superintendent's Report

VII.A. Communications

VII.B. Resignations

VII.C. Student Activity Accounts

VII.D. 2014 Accountability Ratings

VII.E. BCISD Communications Audit