April 28, 2014 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. AUDIENCE WITH PATRONS

V. SPOTLIGHT ON BAY CITY JR. HIGH

VI. ITEMS OF BUSINESS

VI.A. Approve Method of Procurement of Construction Services for High School Remediation Project

VI.B. Consent Agenda

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

VI.B.1.a. Workshop Board Meeting - February 11, 2014

VI.B.1.b. Regular Board Meeting - March 17, 2014

VI.B.2. Approval of March Financial Report

VI.B.3. First Reading Approval of Board Policy Update 99 Affecting Local Policies:
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY
BP(LOCAL): ADMINISTRATIVE REGULATIONS
CFEA(LOCAL): PAYROLL PROCEDURES - SALARY DEDUCTIONS AND REDUCTIONS
CK(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT
DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA FOR PERSONNEL DECISIONS
EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION
FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION

VI.B.4. Approval of Renewal of Membership in Walsh, Anderson, Gallegos, Green and Trevino, P.C. Legal Services Retainer Program for 2014-2015

VI.B.5. Approval of Interquest Detection Canines Agreement for 2014-2015

VI.B.6. Approval of Amended Appointment of Early Voting Ballot Board

VI.B.7. Approval of Amended Appointment of Early Voting Judge and Clerks

VI.B.8. Approval of Amended Appointment of Election Day Judge and Clerks

VI.B.9. Approval of Equipment Lease with Matagorda County for Votesafe Poll Book Machines

VI.B.10. Approval of Teacher Employment  Incentive Program in Areas of High Need:
High School Math, High School Science, High School Spanish, Elementary Bilingual

VI.B.11. Approval of College Preparatory Courses

VI.C. Presentation on House Bill 5 and the Impact on Bay City ISD

VI.D. Approval of Employment of Personnel

VI.E. Discussion and Possible Action on Proposed Salary Increase for Bay City ISD Personnel for the 2014-2015 Fiscal Year. 

VII. SUPERINTENDENT'S REPORT

VII.A. Communications

VII.B. School Board Election - May 10, 2014

VII.C. Employee Appreciation Banquet - May 14, 2014

VII.D. Board Member Spring Workshop Registration

VII.E. Summer Leadership Institute Attendance

VII.F. Resignations

VIII. ADJOURNMENT