October 25, 2005 at 6:30 PM - Regular
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1. Opening, Presentation & Open Forum
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1.A. Meeting Called to Order
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1.B. Pledge of Allegiance
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1.C. Pledge of Allegiance to the Texas Flag
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1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible."
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1.D. Opening Prayer
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1.E. Special Presentations
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1.E.1. Recognition of Cedar Creek Elementary and Lost Pines Elementary for the Change in Accountability Ratings from Academically Acceptable to Recognized
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1.E.2. Recognition of Bastrop Middle School and Bastrop High School for the Change in Accountability Ratings from Academically Unacceptable to Academically Acceptable
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1.F. Open Forum
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2. Superintendent's Report and Board Discussion
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2.A. Personnel Report
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2.B. Financial Report - Attachment A
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2.B.1. Preliminary Financing Plan - 2005 Bond Program
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2.C. Curriculum Report
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2.C.1. Accountability Ratings Appeals
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2.D. Update on Grants
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3. Consent Agenda
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3.A. Consider Approval of Minutes of September 20, 2005
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3.B. Consider Approval of Tax Refunds for Bastrop ISD
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3.D. Consider Approval of Adjunct Faculty Agreement with the Texas Cooperative Extension
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3.E. Consider Approval of Interlocal Agreement with La Porte ISD for Medicaid Reimbursement
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3.F. Consider Approval of TASB Policy EHBC (LOCAL)
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3.G. Consider Approval of Budget Amendment
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3.H. Consider Approval of Resolution Adopting National Incident Management System
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3.I. Consider Approval of Sale of Surplus Buses
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4. Action Items
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4.A. Consider Approval of Resolution for Nomination of Bastrop Central Appraisal District Board of Directors
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4.B. Consider Approval of Construction Delivery Method for Renovations and Additions to Bastrop High School
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4.C. Consider Approval of Committee to Perform Evaluations and Negotiations for the Selection of a Construction Manager at Risk
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4.D. Consider Approval of Selection Criteria to be Used in Evaluating and Ranking the Construction Managers at Risk
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5. Information Items
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5.A. District Wide Calendar
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5.B. Maintenance Report
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5.C. Enrollment
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5.D. TASB Policy Update 76
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5.E. Sale of Surplus Real Properties, Pine Forest Unit 6
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5.F. Update on BHS Renovations and Additions Program
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6. General Discussion - Board Items
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6.A. Board Discussion on BISD Dress Code Policy
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6.B. Discuss Future Agenda Items
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6.C. Report from Board Steering Committees
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6.C.1. Financial Committee
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6.C.2. Facilities Committee
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6.C.3. Academic Programs/Small Schools Committee
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6.C.4. Community Relations Committee
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7. Closed Session
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7.A. Personnel Discussion (551.074)
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7.A.1. Chief Financial Officer
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8. Action Resulting from Closed Session
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8.A. Consider Approval of Superintendent's Recommendation on Chief Financial Officer
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9. Adjournment
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