April 18, 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. Approval of Phase C Bid on the Bay City High School Remediation Project

VI.B. Approval of Change Order on Phase E of the Bay City High School Remediation Project

VI.C. Consent Agenda

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

VI.C.1.a. Regular Board Meeting - March 21, 2016

VI.C.2. Approval of March Financial Report

VI.C.3. Approval of Budget Amendment #22

VI.C.4. Approval of Interquest Detection Canines Agreement for 2016-2017

VI.C.5. Approval of Walsh Gallegos Retainer Agreement

VI.C.6. Second Reading Approval of Board Policy Update 104 affecting Local Policies:
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY
FD(LOCAL): ADMISSIONS
FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING
FFC(LOCAL): STUDENT WELFARE - STUDENT SUPPORT SERVICES
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION,
HARASSMENT, AND RETALIATION

VII. SUPERINTENDENT'S REPORT

VII.A. School Board Election - May 7, 2016

VII.B. Employee Appreciation Banquet - May 11, 2016

VII.C. Board Member Spring Workshop Registration - May 18, 2016

VII.D. Summer Leadership Institute Attendance

VII.E. Resignations

VIII. ADJOURNMENT