October 15, 2018 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience with Patrons

V. Monthly Bond Project Update

VI. Items of Business

VI.A. Closed Session:  Consultation with Legal Counsel regarding Two Separate Applications for Appraised Value Limitation on Qualified Property Submitted by Peyton Creek Wind Farm, LLC and Aire Liquide Large Industries U.S. and Proposed Amendment to Appraised Value Limitation Agreement with Oxea Corporation pursuant to Tex. Gov't. Code Sections 551.071 and 551.087

VI.B. Open Session:  Discussion and Possible Action on Initial Review regarding two separate Applications for Appraised Value Limitation on Qualified Property and Authorizing Superintendent to Engage Consultants for Review of Application and Take All Other Necessary Action on Submissions by Peyton Creek Wind Farm, LLC and Air Liquide Large Industries U. S.

VI.C. Open Session:  Discussion and Possible Action on Proposed Amendment to Appraised Value Limitation Agreement with Oxea Corporation

VI.D. Discussion and Possible Approval of the Construction Documents for the Bay City High School Memorial Stadium Project at Prepared by Claycomb Associates, Architects

VI.E. Discussion and Possible Approval for Weaver & Jacobs to solicit bids based on the Construction Documents for the Bay City High School Memorial Stadium Project as Prepared by Clayclomb Associates, Architects

VI.F. Report on Food Service Student Survey

VI.G. Monthly Safety Report

VI.H. Approval of Consent Agenda

VI.H.1. Approval of Minutes of Previous Meeting

VI.H.1.a. Regular Board Meeting - September 17, 2018

VI.H.2. Approval of September 2018 Financial Report

VI.H.3. Second Reading Approval of Board Policy CCG (LOCAL):  LOCAL REVENUE SOURCES, AD VALOREM TAXES

VI.H.4. Approval of Maximum Class Size Exception

VI.I. Approval of Employment of Personnel

VII. Superintendent's Report

VII.A. Communications

VII.B. Resignations

VII.C. Board Meeting Dates for November (Nov. 12), December (no meeting) and January (Jan. 14 or 22)

VII.D. Review of Claycomb Associates, Architects Monthly Statements

VIII. Adjournment