May 20, 2019 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. ANNOUNCE BOARD MEMBER TRAINING HOURS

X. ITEMS OF BUSINESS

X.A. Presentation from Bay City ISD Education Foundation

X.B. Discussion and Possible Approval of Scope of the Bay City ISD Education Foundation

X.C. Discussion and Possible Approval for all Backpacks to be Clear or Mesh for the 2019-2020 and Subsequent School Years

X.D. Approval of Consent Agenda

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

X.D.1.a. Regular Board Meeting - April 15, 2019

X.D.1.b. Special Board Meeting - April 25, 2019

X.D.1.c. Special Board Meeting - May 13, 2019

X.D.2. Approval of April Financial Report

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

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

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

X.E. Approval of Employment of Personnel

XI. SUPERINTENDENT'S REPORT

XI.A. Communications

XI.B. Baccalaureate Services - May 19, 2019  6:00 p.m.

XI.C. Graduation Exercises-May 31, 2019  8:00 p.m.

XI.D. Resignations

XI.E. Student Activity Accounts

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

XII. ADJOURNMENT