August 22, 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. Presentation and Possible Consideration of Initial Review of the Application for Appraised Value Limitation on Qualified Property submitted pursuant to Texas Tax Code Chapter 313 by Peyton Creek Wind Farm, LLC

V.B. Closed Session:  Consultation with Legal Counsel Regarding Legal Issues Pertaining to Tax Code Chapter 313 Application for Appraised Value Limitation Submitted by Peyton Creek Wind Farm, LLC Pursuant to Texas Government Code 551.071 and 551.129

V.C. Presentation of Schematic Design for Tenie Holmes Elementary School

V.D. Approval of Schematic Design for Tenie Holmes Elementary School and Authorization to Move into the Design Development Phase

V.E. Report on Preliminary 2016-2017 Financial Accountability Ratings

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

V.G. Report on Bay City ISD Student Achievement and Curriculum 

V.H. Approval of Consent Agenda

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

V.H.1.a. Special Board Meeting - July 17, 2017

V.H.1.b. Regular Board Meeting - July 17, 2017

V.H.1.c. Special Board Meeting - August 7, 2017

V.H.2. Approval of July Financial Report

V.H.3. Approval of Budget Amendment #1

V.H.4. Approval of 2017 Appraisal Roll

V.H.5. Approval of 4-H Adjunct Faculty Agreement and Resolution

V.I. Approval of Employment of Personnel

VI. Superintendent's Report

VI.A. Resignations

VI.B. Student Activity Accounts

VI.C. Review of Claycomb Associates, Architects Monthly Statement #7 (Jr. High) and #3 (Baseball Field)

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

VI.E. Team of 8 Training - Tuesday, September 19, 2017 - 6:00 p.m.