February 19, 2007 at 7:00 PM - Regular

I. Routine Business

I.A. Call to Order

I.B. Invocation

I.C. If, during the course of the meeting covered by this notice, the Board should determine that a closed or executive meeting or session of the Local Board is required, or should be held in relation to any item included in this notice, then such closed or executive meeting or session can be held as authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 ET Seq. should any action be required in the opinion of the Board with regard to any matter considered in such closed or executive session, then such action shall be taken at the open meeting covered by this notice upon the reconvening of the open session of this public meeting or at a subsequent public meeting of the Board upon notice thereof, as the Board shall determine.

II. Public Employee Forum

II.A. The first thirty minutes of each regular board meeting shall be used as a forum for the public or empoyees to present items of information to the Board of Education in open session. Each speaker that is recognized shall limit the presentation to five minutes. A delegation of five or more persons shall appoint one person to present their view to the Board. The Board may not legally take action on items not listed on the posted agenda.

III. Recognitions

III.A. BCHS Business & Professionals of America Students

III.B. Bridge City High School English Students

III.C. Bridge City High School Art Students

III.D. BCHS National Honor Roll's Outstanding American Teachers

IV. Consent Action Items

IV.A. Approve Minutes from January 8, 2007 Called Meeting and January 22, 2007 Regular Board Meeting

IV.B. Cash Investment Report

IV.C. Tax Collections

IV.D. Financial Report

IV.E. Disbursements for Approval

IV.F. Budget Amendments

IV.G. Utilities

IV.H. Fundraisers

V. Finance

V.A. Information Item

V.A.1. Superintendent Approved Donations

V.B. Action Items

V.B.1. Board Approved Donations

V.B.2. Annual Review of Investment Policy CDA (Local)

V.B.3. Administrative Pay Grade Change

V.B.4. Stipend Request

VI. Instruction

VI.A. Information Item

VI.A.1. Texas Public Schools Week

VI.A.2. Soccer Cost Estimate (Under Separate Cover)

VI.A.3. 2006 Extended Year Evaluation

VI.A.4. Middle School Renaissance Math Program

VI.B. Action Items

VI.B.1. Summer Enrichment Camps Bridge City Intermediate

VI.B.2. Textbook Selections

VI.B.3. Proposed AP Test Dates and Reimbursement Plan

VI.B.4. Innovative Course Application

VI.B.5. 2007-2008 High School AP Courses and Honors Classes

VI.B.6. 2007-2008 BCHS Course Selection Guide (Under Separate Cover)

VII. Policies

VII.A. Action Items

VII.A.1. Election Judge and Clerks

VII.A.2. Election Judge Rate of Pay

VII.A.3. Joint Election Agreement

VII.A.4. Surplus Property

VII.A.5. District/Superintendent Goals

VII.B. Information Item

VII.B.1. Summer Leadership Institute

VIII. Facilities

VIII.A. Information Item

VIII.A.1. Contracted Custodial Services

IX. Closed Session

IX.A. The open session of the meeting will adjourn. The Board of Trustees will convene in Closed Session to discuss matters concerning personnel under Tex. Govt. Code Sect.551.001, Paraprofessional and Support Staff (Tex. Govt. Code Sect. 551.074), Teachers and Administrators (Tex. Govt. Code Sect. 551.074), discussion of Discipline of Students (Tex. Govt. Code Sect. 551.082), discussion of Purchase, Lease, or Exchange of Real Property (Tex. Govt. Code Sect. 551.072), discussion for the purpose of a private consultation with the Board’s Attorney on any or all subjects or matters authorized by law. (Tex. Govt. Code Sect. 551.071). The Board of Trustees will reconvene in open session for action to be taken on items discussed in closed session.

X. Personnel

X.A. Action Items

X.A.1. Administrative Contracts

X.A.2. Resignation

X.A.2.a. Evelyn Duncan, ALC Student Coordinator

XI. Adjourn