February 17, 2020 at 7:00 PM - Regular

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. AUDIENCE WITH PATRONS

IV. CELEBRATION OF EXCELLENCE 

V. MONTHLY BOND PROJECT UPDATE 

VI. ITEMS OF BUSINESS

VI.A. Discussion and Possible Approval of Strategic Design Plan 

VI.B. Review, discussion, and possible approval of bids received for the New Linnie Roberts Elementary School package 

VI.C. Public Hearing on District Annual Report

VI.D. Monthly Safety Report

VI.E. Consent Agenda

VI.E.1. Approval of Minutes of Previous Meetings

VI.E.1.a. Regular Board Meeting - January 13, 2020

VI.E.1.b. Workshop Board Meeting - January 23, 2020

VI.E.2. Approval of January Financial Report

VI.E.3. Approval of Budget Amendment #3

VI.E.4. Approval of 2020 Summer School Calendar

VI.E.5. Approval of District of Innovation Plan 2018-2022

VI.E.6. Approval of 2020-2021 Academic Calendar

VI.E.7. Professional Development Waiver for 2019-2020 and 2020-2021 

VI.E.8. Second Reading Approval of Board Policy COB (LOCAL) Food and Nutrition Management Free and Reduced-Price Meals 

VI.E.9. Approval of Innovative Courses for Bay City Junior High (2020-2021) 

VI.E.10. Approval of renewal/award of the Property and Casualty Insurance Program for March 1, 2020 to March 1, 2021

VI.F. Approval of Employment of Personnel

VI.G. Consider and take possible action regarding employment of campus/district administrators and certain personnel for Special Education Department. 

VII. SUPERINTENDENT'S REPORT

VII.A. Communications

VII.B. Resignations

VII.C. Early Voting Dates - April 20,2020 -April 28, 2020

VII.D. Election Day - May 2, 2020

VII.E. Employee Appreciation Banquet - May 20, 2020

VII.F. Review Monthly Statement  from Claycomb Associates Architects 

VII.G. Student Activity Accounts

VIII. ADJOURNMENT