April 20, 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 April - Self-Discipline
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1.F. Special Presentations
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1.F.1. Bastrop ISD Progress Report
Presenter:
Susan Wendel - Bastrop Chamber of Commerce
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1.F.2. Recognition of Texas Computer Education Association Award Winners for 2010
Attachments:
()
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1.F.3. Recognition of Bastrop High School Symphonic and Wind Ensemble Bands
Attachments:
()
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1.G. 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. Delinquent Tax Report
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2.B. Personnel Report
Attachments:
()
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2.C. Operations Report
Attachments:
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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 March 9 and April 5, 2010
Attachments:
()
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3.B. Consider Approval of Bids
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3.B.1. Telephone Communication System RFP #2008-04 Renewal
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3.B.2. Maintenance, Repair & Operations Retail Merchandise & Services #2010-10
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3.C. Consider Approval of Designated Contract Renewal and Resignation Days
Attachments:
()
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3.D. Consider Approval of General Fund and Debt Service Budget Amendments
Attachments:
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4. Action Items
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4.A. Consider Authorizing Administration to Issue Contracts for 8 Additional Teaching Positions for 2010-2011
Attachments:
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4.B. Consider Approval of Appointment of Election Judges for Trustee Election on May 8, 2010
Attachments:
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4.C. Consider Adopting a Resolution Approving the Purchase of Real Property identified as a portion of 148 E. McDonald Lane, Cedar Creek, Bastrop County, Texas, 78612, more particularly described as approximately 10 acres out of the 35.9360 acres of the Martha Barker Survey, A-7, Bastrop County, Texas 78612, together with any and all improvements on the property
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4.D. Consider Approval of K-12 ELA Textbook Adoption
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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5.C. TASB Policy Update 87
Attachments:
()
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5.D. Information on Proposed Convenience Store to be located adjacent to Emile Elementary
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5.E. Discussion of Future Agenda Items
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6. Closed Session
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6.A. Attorney Consultation (551.071)
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6.A.1. Consult with legal counsel regarding the legal issues, including potential claims and settlement negotiations concerning the District's relationship with Kazdon, Inc.
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7. Action Resulting from Closed Session
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7.A. Consider and take action as appropriate regarding the legal issues, including potential claims and settlement negotiations concerning the District's relationship with Kazdon, Inc. and authorization regarding the same
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8. Adjournment
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