N  O  T  I  C  E

 

 

 

THE BOARD OF EDUCATION FOR THE BAY CITY INDEPENDENT SCHOOL DISTRICT WILL MEET IN SPECIAL SESSION ON WEDNESDAY, JANUARY 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:

 

 

CALL TO ORDER

 

LEADERSHIP PROFILE REPORT BY TASB CONSULTANT

 

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 SPECIAL SESSION ON TUESDAY, JANUARY 22, 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:

 

 

CALL TO ORDER

 

DISCUSSION WITH TASB CONSULTANT REGARDING SUPERINTENDENT/CEO SEARCH PROCESS

 

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, January 14, 2008, at 7:00 P.M. in the 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 Counselors

Consideration of Financial Report

Consideration of Resignations

Consideration of Communications

Resolution Supporting the City of Bay City’s Safe Routes to Schools

      and Traffic Diversion Program

Pre-Paid Legal Presentation                                                                           

Consideration of 2008-2009 School Calendar

Report on Residential Treatment Facility

Order Annual Trustee Election

Memorandum of Understanding Regarding Transportation of

      Juvenile Offenders

Public Hearing on AEIS Report

Superintendent’s Report

      Employee Appreciation Banquet – May 14, 2008, 7:00 PM

      Continuing Education Hours for Board Members

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 -

 

January 14, 2008

 

 

 

 

 

                      I.      CALL TO ORDER

                      II.      INVOCATION

                     III.
      PLEDGE OF ALLEGIANCE

 

                    IV.      MINUTES OF PREVIOUS MEETINGS
                              Regular Meeting – November 19, 2007

                              Workshop Meeting – December 6, 2007

                              Workshop and Special Meeting – December 11, 2007

                    V.      AUDIENCE WITH PATRONS

 

                    VI.      CELEBRATION OF EXCELLENCE

 

                   VII.      SPOTLIGHT ON COUNSELORS


                  VIII.      ITEMS OF BUSINESS

                               1.    Financial Report

                               2.    Resignations

                               3.    Communications
                               4.    Resolution Supporting the City of Bay City’s Safe Routes to Schools

                                          and Traffic Diversion Program
                               5.    Pre-Paid Legal Presentation
                               6.
    Consideration of 2008-2009 School Calendar
                               7.    Report on Residential Treatment Facility
                               8.    Order Annual Trustee Election

                               9.    Memorandum of Understanding Regarding Transportation of

                                          Juvenile Offenders

                             10.    Public Hearing on AEIS Report

 

                    IX.      SUPERINTENDENT’S REPORT

                               1.    Employee Appreciation Banquet – May 14, 2008, 7:00 PM

                               2.    Continuing Education Hours for Board Members

                                                                                                           
                    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.