N O T I C E

The Board of Education for the Bay City Independent School District will meet in Regular Session on Monday, July 16, 2007, at 7:00 P.M. in the Administration Building located at 520 7^th 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

Consideration of Financial Report

Consideration of Resignations

Consideration of Communications

Consideration of Audit on 16^th Street Pool Expenses

Approval of Community Education Fall Courses

Approval of Student Code of Conduct for 2007-2008

Approval of Elementary and Secondary Student Handbooks for 2007-2008

Approval of BCISD Employee Handbook for 2007-2008

Approval of BCISD Fleet Safety Policy

Employment of Personnel

Superintendent’s Report

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 -

July 16, 2007

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. MINUTES OF PREVIOUS MEETINGS
Workshop Meeting – June 12, 2007

Workshop Meeting – June 21, 2007

Workshop Meeting – June 25, 2007

Regular Meeting – June 25, 2007

V. AUDIENCE WITH PATRONS

VI. ITEMS OF BUSINESS

1. Financial Report

2. Resignations

3. Communications

4. Consideration of Audit on 16^th Street Pool Expenses

5. Approval of Community Education Fall Courses

6. Approval of Student Code of Conduct for 2007-2008

7. Approval of Elementary and Secondary Student Handbooks for 2007-2008

8. Approval of BCISD Employee Handbook for 2007-2008

9. Approval of BCISD Fleet Safety Policy

10. Employment of Personnel

VII. SUPERINTENDENT’S REPORT

1. Staff Development Days

VIII. COMMENTS FROM BOARD MEMBERS

IX. ANNOUNCEMENTS

X. 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 A WORKSHOP SESSION ON WEDNESDAY, JULY 18, 2007, AT 6:30 P.M. IN THE MULTI-PURPOSE ROOM OF THE DISTRICT’S ADMINISTRATION BUILDING LOCATED AT 520 7^TH STREET, BAY CITY, TEXAS. THE SUBJECTS TO BE DISCUSSED OR CONSIDERED OR UPON WHICH ANY FORMAL ACTION MAY BE TAKEN ARE AS FOLLOWS:

I. CALL TO ORDER

II. DISCUSSION OF IMPLEMENTATION OF 2007-2008 BUDGET – NO ACTION WILL BE TAKEN

III. 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