March 10, 2009 at 6:30 PM - Regular
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1. Opening, Presentations & 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. Student Speaker on Character Education Trait for March - Self Reliance
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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. Financial Report - Attachment A
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2.A.1. Report on Delinquent Property Accounts
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2.A.2. Preliminary Budget Information
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2.B. Personnel Report
Attachments:
()
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2.C. Operations Report
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2.C.1. Update on Construction Projects
Attachments:
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3. Consent Agenda
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3.A. Consider Approval of Minutes of February 17, 2009
Attachments:
()
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3.B. Consider Approval of Bids
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3.B.1. Security & Fire Alarm Monitoring Services Renewal
Attachments:
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3.B.2. Musical Instruments Storage Cabinets #2009-11
Attachments:
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3.B.3. Maintenance, Repair & Operations Retail Vendor Contracts #2009-12
Attachments:
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3.B.4. Scoreboard for Multi-Purpose Athletic Complex #2009-14
Attachments:
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3.C. Consider Approval of Bastrop ISD Planning Process
Attachments:
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4. Action Items
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4.A. Consider Approval of Application for Expedited and General State Waivers for 2009-2010
Attachments:
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4.B. Consider Approval of School Calendar for the 2009-2010 School Year
Attachments:
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4.C. Consider Approval of Temporary Construction Easement for Bastrop Power and Light for the Jerry Fay Wilhelm Center for the Performing Arts
Attachments:
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4.D. Consider Approval of General Fund Budget Amendment
Attachments:
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4.E. Consideration and Possible Action Regarding SECO Funding for Possible Renovations and Retrofit Projects
Attachments:
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5. Information Items
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5.A. District Wide Calendar
Attachments:
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5.B. Enrollment
Attachments:
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6. Closed Session
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6.A. Personnel Matters (551.074)
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6.A.1. Professional Teacher Contracts
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6.A.1.a. Renewal of Teacher Contracts
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6.A.1.b. Non-renewal of Teacher Term Contracts
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6.A.1.c. Termination of Teacher Probationary Contracts
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6.B. Student Discipline (551.082 & 551.0821)
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6.B.1. Student Discipline Appeal
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7. Action Resulting from Closed Session
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7.A. Consider Superintendent's Recommendation on Professional Teacher Contracts
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7.B. Consideration and Possible Action Regarding the Proposed Non-Renewal of Teacher Contracts
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7.C. Consideration and Possible Action Regarding the Proposed Termination of Teacher Probationary Contracts
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7.D. Consideration and Possible Action on Student Discipline Appeal
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8. Adjournment
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