September 15, 2009 at 6:00 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.D. Opening Prayer
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1.E. Student Speaker on Character Education Trait for September - Honesty
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1.F. Open Forum
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2. Public Hearings
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2.A. Presentation and Public Hearing on 2009-2010 Proposed Tax Rate
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2.B. Adopt 2009-2010 Tax Rate
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3. Superintendent's Report and Board Discussion
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3.A. Financial Report - Attachment A
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3.B. Personnel Report
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3.C. Operations Report
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3.C.1. Update on Construction Projects
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3.C.2. Tennis Courts at Bastrop High School
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3.C.3. West Campus Reutilization
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3.C.4. Traffic Concerns at Stadium Site
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3.D. Focus Group Members to Meet with Superintendent Search Firm
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4. Consent Agenda
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4.A. Consider Approval of Minutes of August 18 and September 3, 2009
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4.B. Consider Approval of Region XIII Legal Services Program for 2009-2010
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4.C. Consider Approval of Qualified PDAS Appraisers
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4.D. Consider Approval of Advanced Course Exemptions for No Pass, No Play
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4.E. Consider Approval of Resolution Regarding the Extracurricular Status of Bastrop County, Texas 4-H Organization
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5. Action Items
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5.A. Consider Approval of Resolution on Designated Fund Balance
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5.B. Consider Approval of Human Sexuality Curriculum
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6. Information Items
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6.A. District Wide Calendar
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6.B. Enrollment
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6.C. BISD Board of Trustees Meeting Dates for 2008-2009
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7. Closed Session
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7.A. Real Property (551.072)
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7.A.1. Discussion of Possible Future Sites
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8. Adjournment
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