August 17, 2026 at 6:00 PM - Regular Board Meeting
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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. GOOD NEWS
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V. CELEBRATION OF EXCELLENCE
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V.A. Advanced Placement Student Recognition
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VI. AUDIENCE WITH PATRONS
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VII. Bay City Governance
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VII.A. Final STAAR Scores
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VII.B. Action Plans
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VIII. REPORTS
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IX. ITEMS OF BUSINESS
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IX.A. Discuss and consider approval of purchase of attendance credit.
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IX.B. Consider and approve Joint Election Agreement with Matagorda County
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IX.C. Consider and approve contract with Matagorda County for election services
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X. CONSENT AGENDA
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X.A. Approval of Minutes of Previous Meetings
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X.A.1. July 20, 2026- Regular Board Meeting
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X.A.2. July 27, 2026- Special Board Meeting
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X.A.3. August 12, 2026- Special Board Meeting
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X.B. Financial and Investment Report
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X.C. Cost Savings Report
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X.D. TIA Spending Plan
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X.E. Approval of 2026-2027 BCISD T-TESS Certified Appraisers and Calendar
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X.F. Approval of 4-H Adjunct Faculty Agreement and Resolution
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X.G. Annual review of investment policy CDA (LOCAL), consider any revisions, and adopt resolution of the board regarding review of the investment report.
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X.H. Purchase Orders
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X.H.1. Technology
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X.H.1.a. SHi for Microsoft renewal in the amount of $28,315
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X.H.1.b. CDW Amplified for Google Education Plus renewal in the amount of $15,662
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X.H.1.c. Datavox for Nimble renewal in the amount of $5,198
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X.H.2. Athletics
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X.H.2.a. BSN Sports for athletic supplies and soft good in the amount of $60,000
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XI. EXECUTIVE SESSION
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XI.A. Convene into Closed Session:
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XI.A.1. Personnel matters, if necessary, may be taken into closed Session Pursuant to Tex. Gov’t Code 551.074, deliberate the appointment, employment, evaluation, reassignment, duties, discipline, resignation or dismissal of a public officer or employee, including contract recommendations for campus and district level administrators, and teachers.
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XI.A.2. Discuss the potential sale of real property - 12 acres, more or less, located at 0 and 1200 Whitson St., Bay City, Matagorda County, Texas 77414. (Tex. Gov’t Code 551.072)
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XI.A.3. Discuss the sale of real property - 4 acres, more or less, located at 2300 4th St. and 2400 4th St., Bay City, Matagorda County, Texas 77414. (Tex. Gov’t Code 551.072)
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XI.A.4. Consultation with Board counsel regarding legal advice related to potential sale of real property - 12 acres, more or less, located at 0 and 1200 Whitson St., Bay City, Matagorda County, Texas 77414. (Tex. Gov’t Code 551.074)
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XI.A.5. Consultation with Board counsel regarding legal advice related to potential sale of real property - 4 acres, more or less, located at 2300 4th St. and 2400 4th St., Bay City, Matagorda County, Texas 77414. (Tex. Gov’t Code 551.074)
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XI.B. Reconvene into Open Session
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XI.B.1. Discuss and consider approval of hiring of contractual personnel.
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XI.B.2. Consider adopting resolution for sale of approximately 12 acres, more or less, located at 0 and 1200 Whitson St., Bay City, Matagorda County, Texas 77414 and related actions.
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XI.B.3. Consider adopting resolution for sale of approximately 4 acres, more or less, located at 2300 4th St. and 2400 4th St., Bay City, Matagorda County, Texas 77414, in Matagorda County, Texas and related actions.
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XII. ADJOURNMENT
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