February 15, 2016 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. AUDIENCE WITH PATRONS

V. CELEBRATION OF EXCELLENCE

VI. ITEMS OF BUSINESS

VI.A. Consent Agenda

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

VI.A.1.a. Regular Board Meeting - January 19, 2016

VI.A.1.b. Workshop Board Meeting - January 26, 2016

VI.A.1.c. Special Board Meeting - January 28, 2016

VI.A.1.d. Workshop Board Meeting - February 2, 2016

VI.A.1.e. Workshop Board Meeting - February 8, 2016

VI.A.2. Approval of January Financial Report

VI.A.3. Approval of Budget Amendment # 18

VI.A.4. Approval of Budget Amendment #19

VI.A.5. Approval of Joint Election Agreement Between the City of Bay City and the Bay City Independent School District

VI.A.6. Approval of Order of Annual Trustee Election

VI.B. Employment of Personnel

VI.C. Approval of Contracts for Administrative Personnel

VII. SUPERINTENDENT'S REPORT

VII.A. Resignations

VII.B. Employee Transfers

VII.C. Filing Dates for School Trustee Election - January 20, 2016 - February 19, 2016

VII.D. Early Voting Dates - April 25, 2016 - May 3, 2016

VII.E. Election Day - May 7, 2016

VII.F. Employee Appreciation Banquet - May 11, 2016

VII.G. Region III Workshop Sessions

VII.H. Student Activity Accounts

VII.I. The BCISD Community Bond Planning Committee 2016 reached a unanimous consensus on February 8, 2016 to provide funding for the facility improvements needed to address campus security, repairs, upgrades, and ADA/life safety issues, our Committee recommends that the Board of Trustees call a bond to include all of the following: Additions and renovations to Bay City Junior High; Additions and renovations to all elementary schools; A multi-use Stadium for Football/Soccer/Track and Field/Marching Band/ Cheerleading/Drill Team at Bay City High School, a new baseball field at Bay City High School with upgrades to the softball field and parking lots. The Committee recommends that the Board of Trustees call a bond election for November 2016 at the appropriate time required by law.

VIII. ADJOURNMENT