July 20, 2020 at 7:00 PM - Regular
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I. CALL TO ORDER
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II. INVOCATION
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III. PLEDGE OF ALLEGIANCE
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IV. AUDIENCE WITH PATRONS
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V. MONTHLY BOND PROJECT UPDATE
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VI. ITEMS OF BUSINESS
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VI.A. Resolution authorizing the issuance, sale and delivery of approximately $3,205,000 in aggregate principal amount of "Bay City Independent School District Maintenance Tax Notes, Series 2020"; securing the payment thereof by authorizing the levy of an annual Ad Valorem Maintenance Tax; approving and authorizing the execution of all instruments and procedures related thereto including a paying agent/registrar agreement and a purchase contract; and approving the form of an official statement
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VI.B. Delinquent Tax Collection Report presented by Leslie Schkade from Perdue Brandon Fielder Collins and Mott, LLP.
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VI.C. Take action to approve a contingent fee contract with Perdue Brandon Fielder Collins and Mott, LLP pursuant to Section 6.30 of the Tax Code, said contract being for the collection of delinquent government receivables owed to Bay City Independent School District and notice of said contract is posted with the agenda in accordance with Section 2254 of the Government Code.
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VI.D. Closed Session: Consultation with legal counsel regarding Limitation on Appraised Value of Property Application by Roehm America, Application No. 1483. Tex. Gov’t Code, Sections 551.071, 551.087 and 551.129.
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VI.E. Closed Session: Consultation with legal counsel regarding possible sale of real property located at 2417 16th Street. Tex. Gov’t Code, Sections 551.071, 551.072 and 551.129.
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VI.F. Open Session: Possible action on Resolution Authorizing Sale of Real Property located at 2417 16th Street.
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VI.G. Open Session: Possible action on matters discussed in closed session
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VI.H. Closed Session: Consultation with attorney regarding proposed Inter local Agreement between Bay City ISD, Palacios ISD, and Gulf Coast Special Education Services member school districts for the provision of select special education services for students with disabilities and related consent for multiple representation and waiver of attorney-client privilege [Texas Government Code Section 551.071]
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VI.I. Consider, discuss, and take possible action to (1) waive attorney-client privilege as to communications with Bay City ISD, Palacios ISD, and all member school districts of Gulf Coast Special Education Services, and (2) give consent for Walsh Gallegos Trevino Russo & Kyle P.C. to engage in multiple representation of Bay City ISD, Palacios ISD, and all Gulf Coast Special Education Services member school districts regarding a proposed interlocal agreement between Bay City ISD, Palacios ISD, and Gulf Coast Special Education Services member school districts related to the provision of post-secondary transition services for adult students with disabilities.
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VI.J. Consider, discuss, and take possible action to (1) waive attorney-client privilege as to communications with Bay City ISD and Palacios ISD, and (2) give consent for Walsh Gallegos Trevino Russo & Kyle P.C. to engage in multiple representation of Bay City ISD and Palacios ISD regarding a proposed interlocal agreement between Bay City ISD and Palacios ISD related to the provision of select services for students with disabilities, to include counseling, services for students with vision impairments, and occupational therapy services.
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VI.K. Approval of Consent Agenda
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VI.K.1. Minutes of Previous Meetings
a. Board Workshop- June 11, 2020 b. Regular Board Meeting- June 15, 2020 c. Special Board Meeting- June 25, 2020 |
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VI.K.2. Approval of June Financial Report
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VI.K.3. 2020-2021 Employee Handbook
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VI.K.4. Approval of 2020-2021 Student Code of Conduct
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VI.K.5. Approval of Contracted Services 2020-2021
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VI.K.6. Resolution of the Board Regarding Policy FFAA(LOCAL), Physical Examinations
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VI.K.7. Approval of 7th Grade Reading Assessment Waiver
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VI.K.8. Increase in Daily Instructional Minutes for 2020-2021
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VI.K.9. Approval of Partnership Agreement with Germ Blast
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VI.L. Approval of Employment of Personnel
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VII. SUPERINTENDENT'S REPORT
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VII.A. Review of Claycomb Associates, Architects Monthly Statements
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VII.B. Resignations
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VII.C. Communications
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VIII. Adjournment
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