August 19, 2019 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

VII. ITEMS OF BUSINESS

VII.A. Presentation of the Schematic Design for the Bay City ISD - New Linnie Roberts Elementary School as prepared by Claycomb Associates, Architects.

VII.B. Discussion and possible approval of the Schematic Design for the Bay City ISD - New Linnie Roberts Elementary School for Claycomb Associates to move into the Design Development Phase.

VII.C. Report on Bay City ISD Safety and Security

VII.D. Presentation by the City of Bay City on Possible Placement of Joe DeLoach Statue

VII.E. Preliminary 2018-2019 Financial Accountability Rating for the 2017-2018 School Year

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

VII.G. Presentation on Student Achievement and State Accountability

VII.H. Presentation of Elementary and Secondary Student Handbooks

VII.I. Approval of 2019-2020 Student Code of Conduct

VII.J. Approval of Consent Agenda

VII.J.1. Approval of Minutes of Previous Meeting

VII.J.1.a. Regular Board Meeting - July 15, 2019

VII.J.1.b. Special Board Meeting - August 7, 2019

VII.J.1.c. Workshop Board Meeting - August 7, 2019

VII.J.1.d. Training Board Meeting - August 12, 2019

VII.J.2. Approval of July 2019 Financial Report

VII.J.3. Approval of Budget Amendment #1

VII.J.4. Approval of 2019 Appraisal Roll

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

VII.J.6. Approval of Interquest Detection Canines Agreement for 2019-2020

VII.K. Approval of Employment of Personnel

VIII. SUPERINTENDENT'S REPORT

VIII.A. Communications

VIII.B. Resignations

VIII.C. Review of Claycomb Associates, Architects Monthly Statements 

VIII.D. Trustee Attendance-TASA/TASB Convention in Dallas - September 19-22, 2019

VIII.E. Student Activity Accounts