N O T I C E

 

 

THE BOARD OF EDUCATION FOR THE BAY CITY INDEPENDENT SCHOOL DISTRICT WILL MEET IN SPECIAL SESSION ON WEDNESDAY, APRIL 30, 2008, AT 7:00 P.M. IN THE ADMINISTRATION BUILDING LOCATED AT 520 7th STREET, BAY CITY, TEXAS.  THE SUBJECTS TO BE DISCUSSED ARE AS FOLLOWS:

 

 

I.               CALL TO ORDER

 

II.             EXECUTIVE SESSION FOR PERSONNEL - DISCUSSION OF SUPERINTENDENT/CEO'S CONTRACT

                 GOVERNMENT CODE:

                 551.074 - DISCUSSING PERSONNEL

 

III.            APPROVAL OF OFFER TO EMPLOY NEW SUPERINTENDENT/CEO

 

IV.            ADJOURNMENT

 

 

IF, DURING THE COURSE OF THE MEETING, ANY DISCUSSION OF ANY ITEM ON THE AGENDA SHOULD BE HELD IN A CLOSED MEETING, THE BOARD SHALL CONVENE IN SUCH CLOSED MEETING IN ACCORDANCE WITH THE OPEN MEETINGS ACT, CHAPTER 551, GOVERNMENT CODE.  BEFORE ANY SUCH MEETING IS CONVENED, THE PRESIDING OFFICER SHALL PUBLICLY IDENTIFY THE SECTION OR SECTIONS OF THE ACT AUTHORIZING THE CLOSED MEETING.  ALL FINAL VOTES, ACTIONS, OR DECISIONS SHALL BE TAKEN IN OPEN MEETING.

 

________________________________________

RICHARD WALTON, SUPERINTENDENT

BAY CITY INDEPENDENT SCHOOL DISTRICT

 

 

 

N O T I C E

 

 

The Board of Education for the Bay City Independent School District will meet in a Regular Session on Monday, April 21, 2008, at 7:00 P.M. in the Bay City Independent School District Administration Building located at 520 7th Street, Bay City, Texas.  The subjects to be discussed or considered or upon which any formal action may be taken are as follows:

 

Approval of Minutes

Audience with Patrons

Celebration of Excellence

Spotlight on Vocational Agriculture and FFA

Consideration of Financial Report

Consideration of Resignations

Consideration of Communications

Consideration of Donation of Hilliard Gymnasium to NuBeginnings

      Labor Action Committee (NuBLAC)

Approval of Independent Auditors Contract                                                   

Approval of New Vocational Offering at BCHS for 2008-2009

Approval of Summer School Schedule for 2008

Approval of Interquest Group, Inc. for Canine Detection Services

      for 2008-2009

Approval of State and District Waivers

Consideration of Cancellation of May 10, 2008 Trustee Election

Employment of Personnel

Superintendent’s Report

      Employee Appreciation Banquet

Announcements

Adjournment

 

 

If, during the course of the meeting, any discussion of any item on the Agenda should be held in a closed meeting, the Board shall convene in such closed meeting in accordance with the Open Meetings Act, Chapter 551, Government Code.  Before any such meeting is convened, the presiding officer shall publicly identify the Section or Sections of the Act authorizing the closed meeting.  All final votes, actions, or decisions shall be taken in open meeting.

 

 

Richard Walton, Superintendent

Bay City Independent School District

 

 

 

 

 

 

 

BAY CITY INDEPENDENT SCHOOL DISTRICT

 

BOARD OF EDUCATION

 

- OFFICIAL AGENDA -

 

April 21, 2008

 

 

 

 

 

                      I.      CALL TO ORDER

                      II.      INVOCATION

                     III.      PLEDGE OF ALLEGIANCE

 

                    IV.      MINUTES OF PREVIOUS MEETINGS
                              Special Meeting – March 3, 2008

                              Special Meeting – March 4, 2008

                              Special Meeting – March 5, 2008

                              Special Meeting – March 6, 2008

                              Regular Meeting – March 10, 2008

                              Special Meeting – March 10, 2008

                              Special Meeting – March 11, 2008

                              Special Meeting – March 24, 2008

                              Special Meeting – March 25, 2008

                              Special Meeting – March 26, 2008

                              Special Meeting – April 7, 2008



                    V.      AUDIENCE WITH PATRONS

 

                    VI.      CELEBRATION OF EXCELLENCE

 

                   VII.      SPOTLIGHT ON VOCATIONAL AGRICULTURE AND FFA


                  VIII.      ITEMS OF BUSINESS

                               1.    Financial Report

                               2.    Resignations

                               3.    Communications
                               4.    Consideration of Donation of Hilliard Gymnasium to

                                          NuBeginnings Labor Action Committee (NuBLAC)
                               5.    Approval of Independent Auditors Contract
                               6.    Approval of New Vocational Offering at BCHS for 2008-2009
                               7.    Approval of Summer School Schedule for 2008
                               8.    Approval of Interquest Group, Inc. for Canine Detection

                                          Services for 2008-2009

                               9.    Approval of State and District Waivers

                             10.    Consideration of Cancellation of May 10, 2008 Trustee Election

                             11.    Employment of Personnel

 

                    IX.      SUPERINTENDENT’S REPORT

                               1.    Employee Appreciation Banquet

                                                                                                           
                    X.      COMMENTS FROM BOARD MEMBERS

                    XI.      ANNOUNCEMENTS


                   XII.      ADJOURNMENT

 

The Board may retire to a closed meeting at any time between the meeting's opening and adjournment for purposes of deliberating business authorized in the Open Meetings Act, Chapter 551, Government Code.  Action, if any, will be taken in open meeting.

 

 

 

 

 

 

N O T I C E

 

 

THE BOARD OF EDUCATION FOR THE BAY CITY INDEPENDENT SCHOOL DISTRICT WILL MEET IN SPECIAL SESSION ON MONDAY, APRIL 7, 2008, AT 7:00 P.M. IN THE ADMINISTRATION BUILDING LOCATED AT 520 7th STREET, BAY CITY, TEXAS.  THE SUBJECTS TO BE DISCUSSED ARE AS FOLLOWS:

 

I.                CALL TO ORDER

 

II.             EXECUTIVE SESSION FOR PERSONNEL - DISCUSSION WITH TASB CONSULTANT REGARDING SUPERINTENDENT/CEO APPLICANTS

                  GOVERNMENT CODE:

                  551.074 - DISCUSSING PERSONNEL

 

III.             EXECUTIVE SESSION FOR PERSONNEL - DISCUSSION OF SUPERINTENDENT/CEO APPLICANTS

                  GOVERNMENT CODE:

                  551.074 - DISCUSSING PERSONNEL

 

IV.             SELECTION OF SUPERINTENDENT/CEO FINALIST

 

V.              ADJOURNMENT

 

 

IF, DURING THE COURSE OF THE MEETING, ANY DISCUSSION OF ANY ITEM ON THE AGENDA SHOULD BE HELD IN A CLOSED MEETING, THE BOARD SHALL CONVENE IN SUCH CLOSED MEETING IN ACCORDANCE WITH THE OPEN MEETINGS ACT, CHAPTER 551, GOVERNMENT CODE.  BEFORE ANY SUCH MEETING IS CONVENED, THE PRESIDING OFFICER SHALL PUBLICLY IDENTIFY THE SECTION OR SECTIONS OF THE ACT AUTHORIZING THE CLOSED MEETING.  ALL FINAL VOTES, ACTIONS, OR DECISIONS SHALL BE TAKEN IN OPEN MEETING.

 

 

________________________________________

RICHARD WALTON, SUPERINTENDENT

BAY CITY INDEPENDENT SCHOOL DISTRICT