November 16, 2009 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Minutes of Previous Meeting

IV.A. Regular Board Meeting - October 19, 2009

V. Audience with Patrons

VI. Celebration of Excellence and Special Award Presented by Mayor Richard Knapik

VII. Spotlight on Bay City High School Show Choir

VIII. Items of Business

VIII.A. Recognition of National Certification of Bay City ISD AVID Programs

VIII.B. Consideration and Possible Action to Approve Memorandum of Understanding to Lease Pierce Elementary to the Boys and Girls Club of Bay City and Matagorda County

VIII.C. Review of Math and Science Second Six Weeks Benchmarks at Bay City High School

VIII.D. Discussion and Possible Action on BayCel Student Credit Union at Bay City High School

VIII.E. Financial Report

VIII.F. Approval of Budget Amendment #1

VIII.G. Approval of Resolution Electing a Matagorda County Appraisal District Board Member

VIII.H. Approval of Interlocal Participation Agreement with TASB Energy Cooperative

VIII.I. Approval of District & Campus Performance Objectives for the 2009-2010 School Year

VIII.J. Second Reading Approval of Board Policy Update 86

VIII.K. Discussion and Possible Action on Owner Agent Services Agreement Between Vireo Performance Systems, LLC and Bay City ISD

VIII.L. Discussion and Possible Action to Enter Professional Services Contract with Kenneth E. Tand and Associates, Inc. for Geotechnical and Material Engineering Services

VIII.M. Announce Board Member Training Hours

VIII.N. Resignations

VIII.O. Employment of Personnel

VIII.P. Closed Session: Texas Gov’t Code Section 551.074 Personnel matters including discussion of Employee Reassignments

IX. Superintendent's Report

IX.A. Communications

IX.B. Student Activity Accounts

IX.C. Dates for December, January and March Board Meetings

X. Adjournment