January 22, 2018 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. AUDIENCE WITH PATRONS

V. CELEBRATION OF EXCELLENCE

VI. MONTHLY BOND PROJECT UPDATE REPORT

VII. ITEMS OF BUSINESS

VII.A. Discussion and Approval of an Order Authorizing the Issuance, Sale And Delivery of Approximately $30,000,000 in Aggregate Principal Amount of "Bay City Independent School District Unlimited Tax School Building Bonds, Series 2018"; Securing the Payment Thereof by Authorizing the Levy of an Annual Ad Valorem Tax; Approving and Authorizing the Execution of All Instruments and Procedures Related Thereto Including a Paying Agent/Registrar Agreement; and Approving the Form of an Official Statement

VII.B. Presentation of TASB Human Resource Services Staffing Review Report

VII.C. Public Hearing on School FIRST

VII.D. Consent Agenda

VII.D.1. Approval of Minutes of Previous Meetings

VII.D.1.a. Regular Board Meeting - November 14, 2017

VII.D.2. Approval of November and December Financial Reports

VII.D.3. First Reading Approval of Board Policy Update 109

VII.E. Employment of Personnel

VIII. SUPERINTENDENT'S REPORT

VIII.A. Communications

VIII.B. Resignations

VIII.C. Monthly Statement from Claycomb Associates

IX. ADJOURNMENT