May 19, 2009 at 6:30 PM - Regular
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1. Opening
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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. Star Spangled Banner by Glenn Peterson, Jr.
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1.E. Opening Prayer
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1.F. Student Speaker for the Character Education Trait for May - Integrity
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2. Canvassing of May 9, 2009 Board of Trustees Election
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3. Administration of Oath of Office to New Board Members
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4. Reorganization of Board - Election of Officers
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5. Presentations
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5.A. District Educational Improvement Committee Presentation
Attachments:
()
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5.B. Bastrop ISD Student Recognitions
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6. Open Forum
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7. Superintendent's Report and Board Discussion
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7.A. Curriculum Report
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7.A.1. Update on Technology/CTE Programs
Attachments:
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7.B. Financial Report - Attachment A
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7.B.1. Preliminary Budget Information - Attachment B
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7.C. Personnel Report
Attachments:
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7.D. Operations Report
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7.D.1. Update on Construction projects
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8. Consent Agenda
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8.A. Consider Approval of Minutes of April 21, 2009
Attachments:
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8.B. Consider Approval of Bids
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8.B.1. Fall Sports Apparel & Equipment RFB #2009-15
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8.B.2. Demographic Services 2008-07 Renewal
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9. Action Items
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9.A. Consider Approval of Bastrop ISD Vision, Mission and Goals for 2009-2013
Attachments:
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9.B. Consider Approval of General Fund, Food Service, Technology Allotment and Debt Service Budget Amendments
Attachments:
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9.C. Consider Approval of Bank Depository Contract
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9.D. Consider Approval of Contract for Financial Advisors
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9.E. Consider Authorizing Administration to Issue Contracts for 2 Additional Special Education Co-op Positions for 2009-2010
Attachments:
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10. Information Items
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10.A. District Wide Calendar
Attachments:
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10.B. Enrollment
Attachments:
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10.C. Texas Department of Agriculture Equipment Grant
Attachments:
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10.D. Change in Plan Document for 403(b) Plan
Attachments:
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11. Closed Session
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11.A. Personnel Discussion (551.074)
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11.A.1. Lost Pines Elementary School Principal
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11.B. Real Property (551.072)
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11.B.1. Discussion of Possible Future Sites
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12. Action Resulting from Closed Session
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13. Adjournment
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