May 21, 2018 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. OATH OF OFFICE

V. REORGANIZE BOARD OF TRUSTEES

VI. AUDIENCE WITH PATRONS

VII. CELEBRATION OF EXCELLENCE

VIII. MONTHLY BOND PROJECT UPDATE REPORT

IX. ITEMS OF BUSINESS

IX.A. Consideration of and Possible Action Regarding a Resolution Authorizing the Extension of Time for Consideration of Peyton Creek Wind Farm, LLC's Application for Appraised Value Limitation on Qualified Property

IX.B. Review of PEIMS Audit

IX.C. Approval of MOU Between BCISD Police Department and City of Bay City Police Department

IX.D. Approval of Consent Agenda

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

IX.D.1.a. Special Board Meeting - April 9, 2018

IX.D.1.b. Regular Board Meeting - April 16, 2018

IX.D.1.c. Workshop Board Meeting - April 23, 2018

IX.D.1.d. Special Board Meeting - April 30, 3018

IX.D.2. Approval of April Financial Report

IX.D.3. Review of Investment Policy - CDA (LOCAL) OTHER REVENUES; INVESTMENTS

IX.D.4. Consider Resolution Approving Independent Sources of Investment Officer Training and Designation of Investment Officer

IX.D.5. Approval for District to Apply for Federal Funds

IX.D.6. Approval of Resolution to Consider Alternative Graduation Requirements

IX.E. Approval of Employment of Personnel

X. SUPERINTENDENT'S REPORT

X.A. Communications

X.B. Baccalaureate Services - May 20, 2018  6:00 p.m.

X.C. Graduation Exercises-May 25, 2018  8:00 p.m.

X.D. Resignations

X.E. Student Activity Accounts

X.F. Review of Claycomb Associates, Architects Monthly Statement

X.G. Review of Pay App #3 from Weaver & Jacobs

XI. ADJOURNMENT