February 17, 2004 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 Bastrop High School Bear Band Members Who Earned Positions in the Region Band
Attachments:
()
|
|
1.E.2. Recognition of Business Professionals of America Regional Participants
Attachments:
()
|
|
1.F. Open Forum
|
|
2. MONTHLY SPOTLIGHT
|
|
2.A. Communications Department Annual Update
|
|
3. Superintendent's Report and Board Discussion
|
|
3.A. Personnel Report
Attachments:
()
|
|
3.B. Financial Report
Description:
Attachment A
|
|
3.C. Curriculum Report
Attachments:
()
|
|
3.C.1. Plan to Plan on BHS Small Schools
Attachments:
()
|
|
3.C.2. Update on Career & Technology Education
Attachments:
()
|
|
3.C.3. Information from the District Educational Improvement Committee
Attachments:
()
|
|
3.C.4. Draft Calendar for 2004-2005
Attachments:
()
|
|
3.C.5. Update on Textbook Adoption for 2004 - 2005
Attachments:
()
|
|
4. Consent Agenda
|
|
4.A. Consider Approval of Minutes of January 20, 2004
Attachments:
()
|
|
4.B. Consider Approval of Tax Refunds for Bastrop ISD
Attachments:
()
|
|
4.C. Consider Resolution Declaring "Public Schools Week" at Bastrop ISD
Attachments:
()
|
|
4.D. Consider Approval of BISD After-School Childcare and Employee Daycare
Attachments:
()
|
|
4.E. Consider Approval of Transfer Process for Elementary Students for 2004-2005
Attachments:
()
|
|
4.F. Consider Approval of an Amendment to the 2003-04 Budget
Attachments:
()
|
|
4.G. Consider Authorizing Administration to Issue Contracts for 10 Teachers to Fill Anticipated Vacancies in 2004-05
Attachments:
()
|
|
5. Action Items
|
|
5.A. Consider Calling Trustee Election for May 15, 2004
Attachments:
()
|
|
5.A.1. Order of Election
Attachments:
()
|
|
5.B. Consider Awarding Emile Elementary Renovations Construction Contract
Attachments:
()
|
|
5.C. Consider Approval of BISD Elementary Attendance Zone Map
Attachments:
()
|
|
5.D. Consider Approval of Property/Casualty Insurance for
2004-2005
Attachments:
()
|
|
6. Information Items
|
|
6.A. District-Wide Calendar
Attachments:
()
|
|
6.B. Enrollment
Attachments:
()
|
|
6.C. Maintenance Report
Attachments:
()
|
|
7. General Discussion - Board Items
|
|
7.A. Discuss Future Agenda Items
|
|
7.B. Report from Board Steering Committees
|
|
7.B.1. Financial Committee
|
|
7.B.2. Facilities Committee
|
|
7.B.3. Academic Programs Committee
|
|
7.B.4. Bond Oversight Committee
|
|
7.B.5. Community Relations Committee
|
|
7.B.6. Small Schools Committee
|
|
8. Closed Session
|
|
8.A. Personel Discussion (551.074)
|
|
8.A.1. Administrators' Contracts
|
|
9. Action Resulting from Closed Session
|
|
9.A. Consider Superintendent's Recommendation on Administrative Contracts
|
|
10. Adjournment
|
