July 17, 2017 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. Discussion and Possible Approval of the Construction Documents for the HS Baseball/Softball Field Project as Prepared by Claycomb Associates, Architects

V.B. Discussion and Possible Approval for Weaver & Jacobs to Solicit Bids Based on the Construction Documents as Prepared by Claycomb Associates, Architects

V.C. Consideration and Possible Action Regarding a Resolution Related to the Possible Planning and Development of a County-Wide Aquatics Center to be Used by the District

V.D. Report on Bilingual/English as a Second Language (ESL) Program    

V.E. Approval of Consent Agenda

V.E.1. Minutes of Previous Meetings

V.E.1.a. Regular Board Meeting - June 19, 2017

V.E.2. Approval of June Financial Report

V.E.3. Approval of Addition of Authorized Representative on the Lone Star Investment Pool

V.E.4. Second Reading Approval of Board Policy Update 108, affecting local policies:
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
EL(LOCAL): CAMPUS CHARTERS
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING

V.F. Approval of Employment of Personnel

VI. SUPERINTENDENT'S REPORT

VI.A. Resignations

VI.B. New Teacher Luncheon - August 9, 2017 - Bay City Civic Center - 11:30 a.m.

VI.C. Review of Claycomb Associates, Architects Monthly Statement #6 (Jr. High) and #2 (Baseball Field)

VI.D. Review of Addendum Letter for the Bay City Jr. High Project from TSI Laboratories, Inc.

VI.E. Trustee Attendance-TASA/TASB Convention in Dallas-October 6-8, 2017

VII. Adjournment