May 19, 2014 at 7:00 PM - Regular

I. CALL TO ORDER

II. INVOCATION

III. PLEDGE OF ALLEGIANCE

IV. APPROVAL OF EMPLOYMENT OF HIGH SCHOOL PRINCIPAL

V. CANVASS VOTES OF SCHOOL TRUSTEE ELECTION HELD ON MAY 10, 2014

VI. OATH OF OFFICE

VII. REORGANIZE BOARD OF TRUSTEES

VIII. AUDIENCE WITH PATRONS

IX. CELEBRATION OF EXCELLENCE

X. SPOTLIGHT ON BAY CITY HIGH SCHOOL

XI. ITEMS OF BUSINESS

XI.A. Approval of Consent Agenda

XI.A.1. Approval of Minutes of Previous Meetings

XI.A.1.a. Workshop Board Meeting - April 28, 2014

XI.A.1.b. Regular Board Meeting - April 28, 2014

XI.A.2. Approval of April Financial Report

XI.A.3. Approval of Budget Amendment #5

XI.A.4. Second Reading Approval of Board Policy Update 99 Affecting Local Policies: 
BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY 
BP(LOCAL): ADMINISTRATIVE REGULATIONS 
CFEA(LOCAL): PAYROLL PROCEDURES - SALARY DEDUCTIONS 
AND REDUCTIONS 
CK(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT 
DAC(LOCAL): EMPLOYMENT OBJECTIVES - OBJECTIVE CRITERIA 
 FOR PERSONNEL DECISIONS
EHDC(LOCAL): ALTERNATIVE METHODS FOR EARNING CREDIT - 
CREDIT BY EXAMINATION WITHOUT PRIOR INSTRUCTION 
FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY 
FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM 
DISCRIMINATION, HARASSMENT, AND RETALIATION 

XI.A.5. Approval of Board Policy DK (LOCAL)

XI.A.6. Review of Investment Policy - CDA (LOCAL) OTHER REVENUES; INVESTMENTS

XI.A.7. Consider Resolution Approving Independent Sources of Investment Officer Training and Designation of Investment Officer

XI.A.8. Approval of Continuation of Children's Internet Protection Act (CIPA) Policy

XI.A.9. Approval for District to Apply for Federal Funds

XI.A.10. Approval of Athletic Stipend Increase

XI.A.11. Approval of Report on Safety Audit Summary

XI.A.12. Approval of Request for Early Graduation

XI.B. Approval of Employment of Personnel

XII. SUPERINTENDENT'S REPORT

XII.A. Communications

XII.B. Baccalaureate Services - June 1, 2014  8:00 p.m.

XII.C. Graduation Exercises-June 6, 2014  8:00 p.m.

XII.D. Student Activity Account

XII.E. Resignations

XIII. ADJOURNMENT