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, November 19, 2007, at 7:00 P.M. in the Multi-Purpose Room of 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 Athletic Department

Consideration of Financial Report

Consideration of Resignations

Consideration of Communications

Presentation on Wellness Matagorda County, Inc. Activities

Notice of Superintendent Retirement as of June 30, 2008                               

Report on BCISD Plan to Employ Highly Qualified Teachers

Approval of Special Funds for 2007-2008

Award Bids for Maintenance Supplies

Second Reading Approval of Board Policy Update 81

Election of Board of Directors for Matagorda County Appraisal Board

2007-2008 Salary Adjustment Proposals for BCISD Employees

Canvass Rollback Tax Election Results

Superintendent’s Report

      Activity Accounts

Comments from Board Members

Announcements

      Dates for December and January meeting

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 -

 

November 19, 2007

 

 

 

 

 

                      I.      CALL TO ORDER

                      II.      INVOCATION

                     III.      PLEDGE OF ALLEGIANCE

 

                    IV.      MINUTES OF PREVIOUS MEETING
                              Regular Meeting – October 15, 2007

                    V.      AUDIENCE WITH PATRONS

 

                    VI.      CELEBRATION OF EXCELLENCE

 

                   VII.      SPOTLIGHT ON ATHLETIC DEPARTMENT


                  VIII.      ITEMS OF BUSINESS

                             1.    Financial Report

                             2.    Resignations

                             3.    Communications
                             4.    Presentation on Wellness Matagorda County, Inc. Activities
                             5.    Notice of Superintendent Retirement as of June 30, 2008
                             6.    Report on BCISD Plan to Employ High Qualified Teachers
                             7.    Approval of Special Funds for 2007-2008
                             8.    Award Bids for Maintenance Supplies

                             9.    Second Reading Approval of Board Policy Update 81

                           10.    Election of Board of Directors for Matagorda County Appraisal Board

                           11.    2007-2008 Salary Adjustment Proposals for BCISD Employees

                           12.    Canvass Rollback Tax Election Results

 

                    IX.      SUPERINTENDENT’S REPORT

                              1.   Activity Accounts

                                                                                                           
                    X.      COMMENTS FROM BOARD MEMBERS

                    XI.      ANNOUNCEMENTS

                              1.   Dates for December and January Meeting


                   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.