October 20, 2014 at 7:00 PM - Regular
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I. Call to Order
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II. Invocation
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III. Pledge of Allegiance
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IV. Audience with Patrons
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V. Items of Business
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V.A. Consideration and Possible Adoption of Order Authorizing the Issuance of Bay City Independent School District Unlimited Tax Refunding Bonds, Series 2014; Setting Certain Parameters for the Bonds; Authorizing the Pricing Officer to Approve the Amount, the Interest Rate, Price, Including the Terms Thereof and Certain Other Procedures and Provisions Related Thereto; Authorizing the Redemption Prior To Maturity of Certain Outstanding Bonds; and Containing Other Matters Related Thereto; Authorizing the Distribution of the Preliminary Official Statement
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V.B. Approval of Resolution to Commit a Portion of the Fund Balance
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V.C. Consideration of Possible Lease Agreement with Tenaris Bay City for Use of McAllister Intermediate School
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V.D. Presentation of Professional Services by Claycomb & Associates
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V.E. Selection of Provider of Architectural Services for Proposed/Prospective/Contemplated Construction Projects
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V.F. Public Hearing on School First Ratings
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V.G. Consent Agenda
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V.G.1. Approval of Minutes of Previous Meeting
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V.G.1.a. Regular Board Meeting - September 15, 2014
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V.G.1.b. Workshop Board Meeting - October 7, 2014
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V.G.2. Approval of September Financial Report
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V.H. Approval of Employment of Personnel
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VI. Superintendent's Report
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VI.A. Communications
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VI.B. Board Meeting Dates for December and January
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VI.C. Resignations
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VII. Adjournment
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