June 19, 2017 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. AUDIENCE WITH PATRONS

V. ITEMS OF BUSINESS

V.A. Order Authorizing the Issuance, Sale and Delivery of Approximately $50,000,000 In Aggregate Principal Amount of "Bay City Independent School District Unlimited Tax School Building Bonds, Series 2017"; Securing the Payment Thereof By Authorizing the Levy of an Annual Ad Valorem 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

V.B. Public Hearing to Discuss 2017-2018 Budget

V.C. Approval of 2017-2018 Budget

V.D. Approval of Consent Agenda

V.D.1. Approval of Minutes of Previous Meetings

V.D.1.a. Special Board Meeting - May 16, 2017

V.D.1.b. Regular Board Meeting - May 16, 2017

V.D.1.c. Special Board Meeting - May 22, 2017

V.D.1.d. Special Board Meeting - June 8, 2017

V.D.1.e. Workshop Board Meeting - June 8, 2017

V.D.2. Approval of May Financial Report

V.D.3. Approval of Interlocal Participation Agreement and Resolution with Texas Educational Employers Benefit Cooperative

V.D.4. Approval of Region III Contracted Services for 2017-2018

V.D.5. Approval of Grow Our Own Candidates

V.D.6. Second Reading Approval of Board Policy AF(LOCAL): INNOVATION DISTRICTS

V.D.7. Second Reading Approval of Board Policy EB(LOCAL): SCHOOL YEAR

V.D.8. First Reading Approval of Board Policy Update 108, affecting local policies:
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFAA(LOCAL): INSTRUCTIONAL MATERIALS - SELECTION AND ADOPTION
EHDB(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - CREDIT BY EXAMINATION WITH PRIOR INSTRUCTION
EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION
EL(LOCAL): CAMPUS CHARTERS
GKB(LOCAL): COMMUNITY RELATIONS - ADVERTISING AND FUNDRAISING

V.E. Selection of Voting Delegate and Alternate to TASB Convention

V.F. Approval of Employment of Personnel

VI. SUPERINTENDENT'S REPORT

VI.A. Communications

VI.B. Resignations

VI.C. Review of Claycomb Associates, Architects Monthly Statement #5 (Jr. High) and #1 (Baseball Field)

VI.D. Review of True North Statements 01, 02, 03 Erate for WAN

VII. ADJOURNMENT