January 19, 2016 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. AUDIENCE WITH PATRONS

V. CELEBRATION OF EXCELLENCE

VI. ITEMS OF BUSINESS

VI.A. Public Hearing on Texas Academic Program Report (TAPR) Report

VI.B. Approval of Contract with North Star Recovery Services for Cleaning of HVAC at Bay City Jr. High

VI.C. Approval of the Lease/Purchase of Equipment and the Financing of the Equipment for the Technology/Phone System Upgrade and Authorize the Superintendent to Execute the Documents

VI.D. Approval of Budget Amendment #16

VI.E. Report on Site Visits and Construction Observation Activities during the Central Plant Project at Bay City High School

VI.F. Discussion and Approval of all Outstanding and Previously Approved Change Orders Related to the Central Plant Renovations Project at Bay City High School

VI.G. Approval of Bids on the Air Handler Project at Bay City High School

VI.H. Approval of Budget Amendment #17

VI.I. Consent Agenda

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

VI.I.1.a. Regular Board Meeting - November 16, 2015

VI.I.1.b. Special Board Meeting - November 30, 2015

VI.I.1.c. Workshop Board Meeting - December 15, 2015

VI.I.1.d. Workshop Board Meeting - January 5, 2016

VI.I.1.e. Workshop Board Meeting - January 11, 2016

VI.I.2. Approval of November and December Financial Reports

VI.I.3. Approval of Budget Amendment #14

VI.I.4. Approval of Budget Amendment #15

VI.J. Employment of Personnel

VI.K. Action on Superintendent's Contract of Employment

VII. SUPERINTENDENT'S REPORT

VII.A. Communications

VII.B. Chamber of Commerce Annual Banquet - January 21, 2016  

VII.C. Team of 8 Training

VII.D. Invitation to Tenaris Tour

VII.E. Resignations

VIII. ADJOURNMENT