May 18, 2015 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. CANVASS VOTES OF SCHOOL TRUSTEE ELECTION HELD ON MAY 9, 2015

V. OATH OF OFFICE

VI. REORGANIZE BOARD OF TRUSTEES

VII. AUDIENCE WITH PATRONS

VIII. CELEBRATION OF EXCELLENCE

IX. SPOTLIGHT ON BAY CITY HIGH SCHOOL

X. ITEMS OF BUSINESS

X.A. Approval of Change on the McMillan-James Equipment Company/Systecon Contract

X.B. Approval of the Bid for the Bay City High School Project Phase D (Central Plant) RFP #2

X.C. Approval of Consent Agenda

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

X.C.1.a. Regular Board Meeting - April 20, 2015

X.C.1.b. Special Board Meeting - May 11, 2015

X.C.2. Approval of April Financial Report

X.C.3. Approval of Budget Amendment #5

X.C.4. First Reading Approval of Board Policy Update 102 Affecting Local Policies:
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
DBB(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -
MEDICAL EXAMINATIONS AND COMMUNICABLE DISEASES
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
DEAA(LOCAL): COMPENSATION PLAN - INCENTIVES AND STIPENDS
DEAB(LOCAL): COMPENSATION PLAN - WAGE AND HOUR LAWS
DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE
REIMBURSEMENT
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DHE(LOCAL): EMPLOYEE STANDARDS OF CONDUCT - SEARCHES AND
ALCOHOL/DRUG TESTING
FNC(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
CONDUCT
FO(LOCAL): STUDENT DISCIPLINE

X.C.5. Review of Investment Policy - CDA (LOCAL) OTHER REVENUES; INVESTMENTS

X.C.6. Consider Resolution Approving Independent Sources of Investment Officer Training and Designation of Investment Officer

X.C.7. Approval of Continuation of Children's Internet Protection Act (CIPA) Policy

X.C.8. Approval for District to Apply for Federal Funds

X.C.9. Approval of Resolution Implementing Senate Bill 149

X.D. Approval of Employment of Personnel

XI. SUPERINTENDENT'S REPORT

XI.A. Communications

XI.B. Baccalaureate Services - May 31, 2015  8:00 p.m.

XI.C. Graduation Exercises-June 5, 2015  8:00 p.m.

XI.D. Student Activity Account

XI.E. Resignations

XI.F. Transfer/Reassignment Report

XII. ADJOURNMENT