December 9, 2003 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Opening, Presentation & Open Forum
|
|
1.A. Meeting Called to Order
|
|
1.B. Pledge of Allegiance
|
|
1.C. Pledge of Allegiance to the Texas Flag
|
|
1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible."
|
|
1.D. Opening Prayer
|
|
1.E. Special Presentations
|
|
1.E.1. Recognition of Emile Elementary's PAL Program
Attachments:
()
|
|
1.E.2. Recognition of Bastrop Intermediate School Student Council
Attachments:
()
|
|
1.F. Open Forum
|
|
2. MONTHLY SPOTLIGHT
|
|
2.A. Curriculum and Instruction
Description:
Attachment A
|
|
3. Superintendent's Report and Board Discussion
|
|
3.A. Bastrop Education Fund Update
Attachments:
()
|
|
3.B. Personnel Report
Attachments:
()
|
|
3.C. Financial Report
Description:
Attachment B
|
|
3.D. Curriculum Report
Attachments:
()
|
|
3.D.1. Accelerated Reading Instruction Program
Attachments:
()
|
|
3.D.2. Results of 8th Grade ACT Interest/Aptitude Survey
|
|
4. Consent Agenda
|
|
4.A. Consider Approval of Minutes of November 18, 2003
Attachments:
()
|
|
4.B. Consider Awarding Bids
|
|
4.B.1. CATCH Grant PE Equipment
Attachments:
()
|
|
4.B.2. Bluebonnet Elementary Fire Alarm
Attachments:
()
|
|
4.B.3. Bluebonnet Elementary Security
Attachments:
()
|
|
4.C. Consider Approval of Tax Refunds for Bastrop ISD
Attachments:
()
|
|
4.D. Consider Approval of Interlocal Cooperation Agreement for BISD Community Education Program
Attachments:
()
|
|
5. Action Items
|
|
5.A. Consider Resolution Voting on Candidates for the Bastrop Central Appraisal District Board of Directors
Attachments:
()
|
|
5.B. Consider Approval of Change to Teacher Term Contracts
Attachments:
()
|
|
5.C. Consider Approval of Construction Manager at Risk for Emile Elementary Renovations
Attachments:
()
|
|
6. Information Items
|
|
6.A. District-Wide Calendar
Attachments:
()
|
|
6.B. Maintenance Report
Attachments:
()
|
|
6.C. Enrollment
Attachments:
()
|
|
6.D. TASB Policy Update 71
Attachments:
()
|
|
6.E. TASB Policy Changes Resulting from Policy Review Seminar
Attachments:
()
|
|
6.F. Update on Small Schools
Attachments:
()
|
|
6.G. Employee Appraisal Instrument (non-teaching staff)
Attachments:
()
|
|
7. General Discussion - Board Items
|
|
7.A. Discussion of Small Schools Concept - President Mark Rose
|
|
7.B. Discuss Future Agenda Items
|
|
7.C. Report from Board Steering Committees
|
|
7.C.1. Financial Committee
|
|
7.C.2. Facilities Committee
Attachments:
()
|
|
7.C.2.a. Minutes of November 18, 2003
Attachments:
()
|
|
7.C.3. Academic Programs Committee
|
|
7.C.4. Bond Oversight Committee
|
|
7.C.5. Community Relations Committee
Attachments:
()
|
|
7.C.5.a. Minutes of November 18, 2003
Attachments:
()
|
|
7.C.6. Small Schools Committee
|
|
8. Adjournment
|
