August 15, 2016 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience with Patrons

V. Items of Business

V.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

V.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.

V.C. Vote on Proposed Tax Rate and Set Date for Public Hearing and Approval of Final Tax Rate

V.D. Report on Bay City ISD Curriculum for 2016-2017

V.E. Approval of Consent Agenda

V.E.1. Approval of Minutes of Previous Meetings

V.E.1.a. Regular Board Meeting - July 18, 2016

V.E.1.b. Workshop Board Meeting - July 25, 2016

V.E.1.c. Training Board Meeting - August 1, 2016

V.E.2. Approval of July Financial Report

V.E.3. Approval of Budget Amendment #3

V.E.4. Approval of Bay City High School Phase E Mechanical Revisions Construction Change Directives 01 & 02

V.E.5. Approval of 2016 Appraisal Roll

V.E.6. Approval of the Designation of Teacher Appraisers and Appraisal Rules/Calendar for 2016-2017

V.E.7. Second 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

V.F. Approval of Employment of Personnel

VI. Superintendent's Report

VI.A. Communications

VI.B. Transfer-Reassignment Report

VI.C. Resignations

VI.D. 2015 Accountability Ratings

VI.E. Student Activity Accounts

VII. Report from Bo Ledoux, Claycomb and Associates