November 16, 2015 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience with Patrons

V. Celebration of Excellence

VI. Announce Board Member Training Hours

VII. Items of Business

VII.A. Public Hearing on School First Rating

VII.B. Report on Highly Qualified Teachers

VII.C. Approval of Resolution Electing a Matagorda County Appraisal Board Member

VII.D. Approval of Contract with North Star Recovery Services for Cleaning of HVAC at Holmes and Roberts

VII.E. Approval of Bay City ISD DVR to Network Video Upgrade for Safety and Security at all Campuses

VII.F. Approval of Budget Amendment #12

VII.G. Consent Agenda

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

VII.G.1.a. Regular Board Meeting - October 19, 2015

VII.G.1.b. Workshop Board Meeting - October 20, 2015

VII.G.1.c. Workshop Board Meeting - November 10, 2015

VII.G.2. Approval of October Financial Report

VII.G.3. Approval of Special Revenue Funds

VII.G.4. Approval of Application for Waiver Days for 2016 - 2018

VII.G.5. Second Reading Approval of Board Policy Update 103 Affecting Local Policies:
BF(LOCAL): BOARD POLICIES
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES -FINANCIAL ETHICS
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CO(LOCAL): FOOD SERVICES MANAGEMENT
DBD(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS -CONFLICT OF INTEREST
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION,HARASSMENT, AND RETALIATION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES
GRA(LOCAL): RELATIONS WITH GOVERNMENTAL ENTITIES - STATE AND LOCAL 

VII.H. Approval of Employment of Personnel

VIII. Superintendent's Report

VIII.A. Communications

VIII.B. December Board Meeting-Cancelled

VIII.C. January Board Meeting - Tuesday, January 19, 2016

VIII.D. Resignations

VIII.E. Student Activity Accounts

IX. Adjournment