July 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. Presentation by Erik Frankson Regarding Proposed Sale of Delinquent Tax Property, Tract No 5, Lot 8, Block 28 Original Townsite of the City of Bay City

VI.B. Consider and Take Possible Action to Adopt a Resolution Authorizing the Sale of Delinquent Tax Property Tract No. 5, Lot 8, Block 28 Original Townsite of the City of Bay City, Matagorda County, Texas Held in Trust for the District by the City of Bay City.

VI.C. Approval to Purchase Security Cameras at BCJH

VI.D. Approval to move Ag Teachers to a 12 Month Contract

VI.E. Approval of Consent Agenda

VI.E.1. Minutes of Previous Meetings

VI.E.1.a. Regular Meeting - June 20, 2016

VI.E.1.b. Workshop Board Meeting - June 27, 2016

VI.E.2. Approval of June Financial Report

VI.E.3. Approval of Budget Amendment #1

VI.E.4. Approval of Budget Amendment #2

VI.E.5. Approval of Increase in Cafeteria Meal Prices

VI.E.6. Approval of Student Code of Conduct for 2015-2016

VI.E.7. First Reading Approval of Board Policy Update 105, affecting local policies:
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
BQ(LOCAL): PLANNING AND DECISION-MAKING PROCESS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
CLE(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - FLAG DISPLAYS
CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DBA(LOCAL): EMPLOYMENT REQUIREMENTS AND RESTRICTIONS - CREDENTIALS AND RECORDS
DFBB(LOCAL): TERM CONTRACTS - NONRENEWAL
DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY
DFFB(LOCAL): REDUCTION IN FORCE - PROGRAM CHANGE
EHBD(LOCAL): SPECIAL PROGRAMS - FEDERAL TITLE I
FDC(LOCAL): ADMISSIONS - HOMELESS STUDENTS

VI.E.8. Second Reading Approval of Board Policy DEC (LOCAL):
COMPENSATION AND BENEFITS
LEAVES AND ABSENCES

VI.E.9. Second Reading Approval of Board Policy DNA (LOCAL):
PERFORMANCE APPRAISAL
EVALUATION OF TEACHERS 

VI.E.10. Second Reading Approval of Board Policy DNB (LOCAL):
PERFORMANCE APPRAISAL
EVALUATION OF CAMPUS ADMINISTRATORS

VI.F. Report on Bilingual/English as a Second Language (ESL) Program    

VI.G. Approval of Special Education Interlocal Agreement with Upbring Head Start and Bay City ISD

VI.H. Presentation of Employee Handbook for 2016-2017

VI.I. Presentation of Elementary and Secondary Student Handbooks for 2016-2017

VI.J. Approval of Employment of Personnel

VI.K. Consultation with Board Attorney Regarding Various Legal Matters, Pursuant to Texas Gov't. Code Section 551.071

VII. SUPERINTENDENT'S REPORT

VII.A. Communications

VII.B. Resignations

VII.C. Transfer-Reassignment Report

VII.D. New Teacher Luncheon - August 18, 2016 - Bay City Civic Center - 11:45 a.m.

VIII. Adjournment