April 17, 2017 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. Review of District Technology Audit Performed by Region 5 Education Service Center

VI.B. Approval of District of Innovation Plan and 2017-18 School Calendar

VI.C. Approval of Innovative Course "Student Leadership" at BCHS

VI.D. Review and Consider Approval of Final Application for Payment for Bay City ISD Bay City High School Alterations Phase "C"

VI.E. Review and Consider Approval of Change Order No. 10 for Bay City ISD Bay City High School Alterations Phase "E"

VI.F. Discuss and Consider Approval of Service Plan Provided by Schneider Electric

VI.G. Consent Agenda

VI.G.1. Approval of Board Resolution Extending Depository Contract with Prosperity Bank

VI.G.2. Approval of Minutes of Previous Meetings

VI.G.2.a. Special Meeting - March 13, 2017

VI.G.2.b. Regular Board Meeting - March 21, 2017

VI.G.2.c. Special Board Meeting - March 27, 2017

VI.G.2.d. Workshop Board Meeting - March 30, 2017

VI.G.2.e. Special Board Meeting - April 1, 2017

VI.G.2.f. Special Board Meeting - April 3, 2017

VI.G.2.g. Special Board Meeting - April 4, 2017

VI.G.3. Approval of March Financial Report

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

VI.G.5. Approval of Early Graduation Request

VI.G.6. Approval of Walsh Gallegos Retainer Agreement

VII. SUPERINTENDENT'S REPORT

VII.A. School Board Election - May 6, 2017

VII.B. Employee Appreciation Banquet - May 10, 2017

VII.C. Board Member Spring Workshop Registration - May 17, 2017

VII.D. Summer Leadership Institute Attendance - June 14 - 17, 2017

VII.E. Resignations

VII.F. Review of TSI Laboratories Invoice

VII.G. Review of Claycomb Associates, Architects Monthly Statement #3

VII.H. Review of Urban Surveying Invoice for Topographic and Boundary 

VII.I. Review of Certificate of Substantial Completion of Bay City ISD Bay City High School Alteration Phase "E"

VII.J. Review Timetable of Events for Bay City ISD - Series 2017

VIII. ADJOURNMENT