October 20, 2014 at 7:00 PM - Regular

I. Call to Order

II. Invocation

III. Pledge of Allegiance

IV. Audience with Patrons

V. Items of Business

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

V.B. Approval of Resolution to Commit a Portion of the Fund Balance

V.C. Consideration of Possible Lease Agreement with Tenaris Bay City for Use of McAllister Intermediate School

V.D. Presentation of Professional Services by Claycomb & Associates

V.E. Selection of Provider of Architectural Services for Proposed/Prospective/Contemplated Construction Projects

V.F. Public Hearing on School First Ratings

V.G. Consent Agenda

V.G.1. Approval of Minutes of Previous Meeting

V.G.1.a. Regular Board Meeting - September 15, 2014

V.G.1.b. Workshop Board Meeting - October 7, 2014

V.G.2. Approval of September Financial Report

V.H. Approval of Employment of Personnel

VI. Superintendent's Report

VI.A. Communications

VI.B. Board Meeting Dates for December and January

VI.C. Resignations

VII. Adjournment