January 23, 2017 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. AUDIENCE WITH PATRONS
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V. CELEBRATION OF EXCELLENCE
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VI. ITEMS OF BUSINESS
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VI.A. Consider and Take Possible Action to Accept Resignation of Superintendent Keith Brown
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VI.B. Consider and Take Possible Action to Approve Contract with Interim Superintendent Mark Pool
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VI.C. Consider and Take Possible Action to Engage Superintendent Search Firm
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VI.D. Public Hearing on Texas Academic Program Report (TAPR) Report
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VI.E. Public Hearing on Proposal for District of Innovation
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VI.F. Approval of Innovative Course at BCHS
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VI.G. Approval of Proposal from trueNorth Consulting Group for the Bay City ISD Erate WAN Upgrade project
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VI.H. Consent Agenda
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VI.H.1. Approval of Minutes of Previous Meetings
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VI.H.1.a. Regular Board Meeting - November 29, 2016
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VI.H.1.b. Special Board Meeting - December 5, 2016
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VI.H.1.c. Special Board Meeting - January 9, 2017
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VI.H.1.d. Special Meeting - January 16, 2016
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VI.H.2. Approval of November and December Financial Reports
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VI.H.3. Approval of Budget Amendment #5
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VI.I. Employment of Personnel
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VII. SUPERINTENDENT'S REPORT
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VII.A. Communications
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VII.B. Resignations
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VII.C. Campus Communications Reports
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VIII. ADJOURNMENT
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