July 24, 2008 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 state under God, one and indivisible."
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1.D. Opening Prayer
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1.E. Open Forum
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2. Superintendent's Report and Board Discussion
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2.A. Curriculum Report
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2.A.1. 2008 Federal and State Accountability
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2.A.2. Gifted and Talented Program Update
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2.A.3. BISD Staff Members Put on National Educational Technology Conference
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2.B. Financial Report
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2.B.1. Pre-Audit Requirement
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2.C. Personnel Report
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2.D. Operations Report
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2.D.1. Update on Design and Construction Projects
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2.D.2. Update and Rev iew of Construction Bids for the Jerry Fay Wilhelm Center for the Performing Arts by Bartlett-Cocke
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2.D.3. Update on Oil and Gas Lease Bid Process for the Old Paige School Site
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2.D.4. Update on Safety and Discipline Concerns
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2.E. Athletics Report
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2.E.1. BISD Student Athletic Handbook and Parent/Coach Communication Guide
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3. Consent Agenda
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3.A. Consider Approval of Minutes of June 9, June 17 and June 23, 2008
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3.B. Consider Approval of Bids
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3.B.1. Student/Athletic Insurance
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3.B.2. Printing Services
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4. Action Items
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4.A. Consider Selecting a Delegate and Alternate Delegate to the TASB Assembly in September
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4.B. Consider Approval of Bastrop ISD Student Code of Conduct for the 2008-2009 School Year
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4.C. Consider Approval of Corrected Teacher Pay Scale
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4.D. Consider Approval of Resolution to Authorize Tax Resale
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4.E. Consider Approval of Resolution to Authorize Tax Resale for Property R36657
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4.F. Consider Approval of Property/Casualty Insurance for 2008-2009 and Enter into an Interlocal Agreement with Texas Association of Public Schools (TAPS) Property and Liability Fund
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4.G. Consider Approval of Energy Goals and Recommendations
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5. Information Items
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5.A. District-Wide Calendar
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5.B. Employee Opinion Survey
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5.C. Discuss Future Agenda Items
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6. Closed Session
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6.A. Personnel Discussion (551.074)
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6.A.1. Assistant Superintendent for Human Resources Position
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6.B. Real Property (551.072)
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6.B.1. Deliberate the exchange or valuation of real property held by the BISD in trust for itself and other taxing entities
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7. Action Resulting from Closed Session
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7.A. Consider Approval of Superintendent's Recommendation on Assistant Superintendent for Human Resources
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8. Adjournment
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