N  O  T  I  C  E

 

 

 

THE BOARD OF EDUCATION FOR THE BAY CITY INDEPENDENT SCHOOL DISTRICT WILL MEET IN SPECIAL SESSION ON WEDNESDAY, MARCH 26, 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 - DINNER MEETING WITH SUPERINTENDENT/CEO APPLICANT

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

III.       EXECUTIVE SESSION FOR PERSONNEL - BOARD INTERVIEWS SUPERINTENDENT/CEO APPLICANT

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

IV.       EXECUTIVE SESSION FOR PERSONNEL - BOARD DISCUSSES SUPERINTENDENT/CEO APPLICANT

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

 

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

 

 

N  O  T  I  C  E

 

 

 

THE BOARD OF EDUCATION FOR THE BAY CITY INDEPENDENT SCHOOL DISTRICT WILL MEET IN SPECIAL SESSION ON TUESDAY, MARCH 25, 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 - DINNER MEETING WITH SUPERINTENDENT/CEO APPLICANT

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

III.       EXECUTIVE SESSION FOR PERSONNEL - BOARD INTERVIEWS SUPERINTENDENT/CEO APPLICANT

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

IV.       EXECUTIVE SESSION FOR PERSONNEL - BOARD DISCUSSES SUPERINTENDENT/CEO APPLICANT

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

 

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

 

 

N  O  T  I  C  E

 

 

 

THE BOARD OF EDUCATION FOR THE BAY CITY INDEPENDENT SCHOOL DISTRICT WILL MEET IN SPECIAL SESSION ON MONDAY, MARCH 24, 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.         APPROVE NUMER OF APPLICANTS FOR DINNER MEETINGS

 

III.       EXECUTIVE SESSION FOR PERSONNEL - DINNER MEETING WITH SUPERINTENDENT/CEO APPLICANT

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

IV.       EXECUTIVE SESSION FOR PERSONNEL - BOARD INTERVIEWS SUPERINTENDENT/CEO APPLICANT

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

V.        EXECUTIVE SESSION FOR PERSONNEL - BOARD DISCUSSES SUPERINTENDENT/CEO APPLICANT

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

 

VI.       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, MARCH 11, 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.         DISCUSSION OF SUPERINTENDENT/CEO APPLICANTS

 

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

 

 

 

N  O  T  I  C  E

 

 

THE BOARD OF EDUCATION FOR THE BAY CITY INDEPENDENT SCHOOL DISTRICT WILL MEET IN SPECIAL SESSION ON MONDAY, MARCH 10, 2008, AT 8:30 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 - BOARD INTERVIEW AND DISCUSSION OF SUPERINTENDENT/CEO APPLICANTS

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

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

 

 

 

N O T I C E

 

 

The Board of Education for the Bay City Independent School District will meet in Regular Session on Monday, March 10, 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 FFA

Consideration of Financial Report

Consideration of Resignations

Consideration of Communications

Presentation on AVID Program

Consider Resolution Approving Independent Sources of

      Investment Officer Training and Designation of an Investment Officer        

Election of Region III Board Members

Public Hearing on Resolution to Donate and Transfer Ownership of

      Portable Buildings

Consideration of Resolution to Donate and Transfer Ownership of

      Portable Buildings

Approval of Equipment Lease for Direct Recording Electronic (DRE)

      Voting Machines

Approval of Resolution for Energy Consumption Reduction Plan

Second Reading Approval of Board Policy Update 82

Approval of Employment of Instructional Personnel, Counselors,

      and Nurses for 2008-2009

Employment of Personnel

Superintendent’s Report

      Employee Appreciation Banquet – May 14, 2008

      Other Items of Interest

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 -

 

March 10, 2008

 

 

 

 

 

                      I.      CALL TO ORDER

                     II.      INVOCATION

                   III.      PLEDGE OF ALLEGIANCE

 

                   IV.      MINUTES OF PREVIOUS MEETINGS
                              Regular Meeting – February 18, 2008

                              Special Meeting – February 25, 2008

                              Special Meeting – February 25, 2008

                    V.      AUDIENCE WITH PATRONS

 

                   VI.      CELEBRATION OF EXCELLENCE

 

                  VII.      SPOTLIGHT ON FFA


                 VIII.      ITEMS OF BUSINESS

                               1.    Financial Report

                               2.    Resignations

                               3.    Communications
                               4.    Presentation of AVID Program
                               5.    Consider Resolution Approving Independent Sources of

                                          Investment Officer Training and Designation of an Investment Officer
                               6.    Election of Region III Board Members
                               7.    Public Hearing on Resolution to Donate and Transfer Ownership

                                          of Portable Buildings
                               8.    Consideration of Resolution to Donate and Transfer Ownership

                                          of Portable Buildings

                               9.    Approval of Equipment Lease for Direct Recording Electronic (DRE)

              Voting Machines
10.     Approval of Resolution for Energy Consumption Reduction Plan
11.     Second Reading Approval of Board Policy Update 82
12.     Approval of Employment of Instructional Personnel, Counselors,

                                          and Nurses for 2008-2009

                             13.    Employment of Personnel

 

                   IX.      SUPERINTENDENT’S REPORT

 

                               1.    Employee Appreciation Banquet – May 14, 2008

                               2.    Other Items of Interest

                                                                                                           
                    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 THURSDAY, MARCH 6, 2008, AT 6:30 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 - BOARD INTERVIEW AND DISCUSSION OF SUPERINTENDENT/CEO APPLICANTS

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

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

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

IV.       APPROVE THE NUMBER OF APPLICANTS TO BE INTERVIEWED

 

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

 

 

N  O  T  I  C  E

 

 

 

THE BOARD OF EDUCATION FOR THE BAY CITY INDEPENDENT SCHOOL DISTRICT WILL MEET IN SPECIAL SESSION ON WEDNESDAY, MARCH 5, 2008, AT 6:30 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 - BOARD INTERVIEW AND DISCUSSION OF SUPERINTENDENT/CEO APPLICANTS

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

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

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

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 SPECIAL SESSION ON TUESDAY, MARCH 4, 2008, AT 6:30 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 - BOARD INTERVIEW AND DISCUSSION OF SUPERINTENDENT/CEO APPLICANTS

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

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

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

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 SPECIAL SESSION ON MONDAY, MARCH 3, 2008, AT 6:30 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 - BOARD INTERVIEW AND DISCUSSION OF SUPERINTENDENT/CEO APPLICANTS

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

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

            GOVERNMENT CODE:

            551.074 - DISCUSSING PERSONNEL

 

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