May 16, 2017 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. CANVASS VOTES OF SCHOOL TRUSTEE ELECTION HELD ON MAY 6, 2017
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V. OATH OF OFFICE
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VI. REORGANIZE BOARD OF TRUSTEES
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VII. AUDIENCE WITH PATRONS
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VIII. CELEBRATION OF EXCELLENCE
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IX. ITEMS OF BUSINESS
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IX.A. Approval of Resolution Supporting the Southern Pacific Trailway Expansion and Improvement Grant Proposal for the City of Bay City
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IX.B. Approval of Resolution Supporting the SH 60 Bay City Sidewalk Grant Proposal for the City of Bay City
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IX.C. Discuss and Consider Action on Authorization for the Administration to Contract for Asbestos Abatement at Bay City Junior High School and Holmes Elementary
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IX.D. Approval of Consent Agenda
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IX.D.1. Approval of Minutes of Previous Meetings
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IX.D.1.a. Regular Board Meeting - April 17, 2017
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IX.D.1.b. Special Board Meeting - April 24, 2017
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IX.D.1.c. Special Board Meeting - April 25, 2017
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IX.D.1.d. Special Board Meeting - May 2, 2017
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IX.D.2. Approval of April Financial Report
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IX.D.3. Approval of Budget Amendment #6
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IX.D.4. Review of Investment Policy - CDA (LOCAL) OTHER REVENUES; INVESTMENTS
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IX.D.5. Consider Resolution Approving Independent Sources of Investment Officer Training and Designation of Investment Officer
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IX.D.6. Approval of Continuation of Children's Internet Protection Act (CIPA) Policy
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IX.D.7. Approval for District to Apply for Federal Funds
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IX.D.8. Approval of District of Innovation Ratification
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IX.D.9. First Reading Approval of Board Policy AF(LOCAL): INNOVATION DISTRICTS
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IX.D.10. First Reading Approval of Board Policy EB(LOCAL): SCHOOL YEAR
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IX.E. Approval of Employment of Personnel
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X. SUPERINTENDENT'S REPORT
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X.A. Baccalaureate Services - May 21, 2017 8:00 p.m.
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X.B. Graduation Exercises-May 26, 2017 8:00 p.m.
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X.C. Resignations
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X.D. Student Activity Accounts
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X.E. Review of Claycomb Associates, Architects Monthly Statement #4
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X.F. Review of TSI Laboratories Invoices 8212,8213, 8214 and 8215 for Geotechnical Investigations for Cherry, Holmes, Roberts and High School Baseball/Softball/Football
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XI. ADJOURNMENT
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