March 9, 2010 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.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. Recognition of Elementary UIL Winners
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1.G. Recognition of Cedar Creek Elementary, Emile Elementary, and Mina Elementary for being Recognized by the Texas Education Agency for being Title I Part A Campuses with Distinguished Progress
Attachments:
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1.H. 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. Budget Information
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2.B. Personnel Report
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2.B.1. TASB Staffing Review
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2.C. Operations Report
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2.C.1. Update on Construction Projects
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3. Consent Agenda
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3.A. Consider Approval of Minutes of February16, 2010
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3.B. Consider Approval of Bids
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3.B.1. Security & Fire Alarm Monitoring Services #2007-11 Renewal
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3.B.2. Maintenance, Repair & Operations Retail Vendor Contracts #2010-08
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3.B.3. Legal Services RFQ #2010-06
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3.C. Consider Approval of Local Board of Trustees Certification Form for Textbooks Covered Under Proclamation 2010
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3.D. Consider Approval of Revisions to TASB Policy EHBK (LOCAL) and AE (LOCAL)
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3.E. Consider Approval of Public Utility Easement between Bastrop ISD and the City of Bastrop in Support of the Bastrop High School Tennis Courts Project
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3.F. Consider Approval of General Fund Budget Amendment
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4. Action Items
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4.A. Consider Approval of School Calendar for the 2010-2011 School Year
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4.B. Consider Approval of Application for Expedited and General State Waivers for 2010-2011
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4.C. Consider Approval of Amendment to 403(b) Plan
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4.D. Consider Approval of Resolution Authorizing Tax Resale
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5. Information Items
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5.A. District Wide Calendar
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5.B. Enrollment
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5.C. Election for Place 6 on Region XIII Board of Directors
Attachments:
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5.D. Discussion of Future Agenda Items
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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. Real Property (551.072)
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6.B.1. Deliberate the purchase, exchange, lease or value of real property
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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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8. Adjournment
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