May 17, 2011 at 5:30 PM - Regular
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1. Opening
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1.A. Meeting Called to Order
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2. Closed Session
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2.A. Personnel Matters (551.074)
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2.A.1. Discussion of Reorganization of Board
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3. Action Resulting from Closed Session
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4. Pledge, Prayer, Presentations and Open Forum
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4.A. Pledge of Allegiance
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4.B. Pledge of Allegiance to the Texas Flag
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4.B.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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4.C. Opening Prayer
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4.D. Student Speaker for the Character Education Trait for May - Integrity
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4.E. Introduction of Representatives from the Superintendent's Student Advisory Council - Steve Murray
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4.F. Open Forum
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5. Canvassing of the May 14, 2011 BISD Board of Trustees Election
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6. Administration of Oath of Office to New Board Members
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7. Reorganization of Board - Election of Officers
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8. Superintendent's Report and Board Discussion
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8.A. Curriculum Report
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8.A.1. Pre-AP / AP Curriculum Update - Linda Autrey
Attachments:
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8.B. Financial Report - Attachment A
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8.B.1. Legislative / Budget Update - Sandra Callahan
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8.C. Personnel Report - Barry Edwards
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8.D. Discussion: Bastrop Middle School (Requested by BISD Parent)
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8.E. Update on BISD Diversity Plan - Steve Murray, Leonard Woods
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9. Consent Agenda
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9.A. Consider Approval of Minutes of April 19, 2011
Attachments:
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9.B. Consider Approval of Bids
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9.B.1. Maintenance, Repair & Operations Vendor Merchandise and Services #2010-10
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9.B.2. Athletic Apparel & Equipment #2010-15
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9.B.3. Service and Administration Section 125, 457 Annuity, 403(b) Annuity, and Supplemental Insurance 2008-14 Renewal
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9.C. Consider Approval of General Fund Budget Amendment
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9.D. Consider Approval of Extension of the Depository Contract with First National Bank
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9.E. Consider Cancelling the Regular July School Board Meeting
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10. Action Items
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10.A. Consider Approval of Revisions to TASB Policy DEC (LOCAL) - Barry Edwards
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10.B. Consider Approval of TASB Policy EIF (LOCAL) - Janie Pollard
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11. Information Items
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11.A. District Wide Calendar
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11.B. Enrollment
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11.C. School Bus Advertising Program
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11.D. Information on TASB Advocacy Resolution
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11.E. Discussion of Future Agenda Items
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12. Adjournment
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