July 16, 2013 at 5:30 PM - Regular
Agenda |
---|
1. Opening, Presentations & Open Forum
|
1.A. Meeting Called to Order
|
1.B. Pledge of Allegiance
|
1.C. Pledge of Allegiance to the Texas Flag
|
1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
1.D. Opening Prayer
|
1.E. Student Speaker for the Character Education Trait for July - Patriotism
|
1.F. Open Forum
|
2. Superintendent's Report and Board Discussion
|
2.A. Presentation by Forestar Development Corporation
Presenter:
Darlene Louk
|
2.B. Curriculum Report
Attachments:
(
)
|
2.B.1. SHAC End of Year Update
Presenter:
Tessie Young
Attachments:
(
)
|
2.B.2. Update on Student Code of Conduct
Presenter:
Camille Smith
|
2.C. Financial Report
Presenter:
Sandra Callahan
|
2.D. Personnel Report
Presenter:
Barry Edwards
Attachments:
(
)
|
2.E. Communications / Community Services Report
Presenter:
Donald Williams
Attachments:
(
)
|
2.E.1. Memorial Stadium Sponsorships with Beverage Vendors
|
2.E.2. Tuition Increase for Employee Daycare
|
3. Consent Agenda
|
3.A. Consider Approval of Minutes of May 28, June 4, June 10 and July 1, 2013
Attachments:
(
)
|
3.B. Consider Award of Bids
|
3.B.1. Printing Services #2013-02 Renewal
|
3.B.2. Painting and Drywall Services Renewal #2012-11
|
3.B.3. Printing Services for The Communicator #2013-12
Description:
|
3.B.4. Maintenance, Repair & Operations (MRO) Retail Vendor Merchandise and Services #2013-07
|
3.B.5. Apparel and Equipment for Extra-Curricular Activities #2013-10
|
3.C. Consider Approval of Tax Refunds
Attachments:
(
)
|
3.D. Consider Approval of District Investment Report
Attachments:
(
)
|
3.E. Consider Approval of Food Service Budget Amendment
Attachments:
(
)
|
4. Action Items
|
4.A. Consider Selecting a Delegate and Alternate Delegate to the TASB Assembly in September
Presenter:
President Allen
Attachments:
(
)
|
4.B. Consider Approval of Revisions to Dress and Grooming Policy
Presenter:
Camille Smith
Attachments:
(
)
|
4.C. Consider Appointment of Leasor Crass, P.C. as General Counsel
Presenter:
Steve Murray
|
4.D. Consider Approval of Superintendent's Recommendation for Bastrop Intermediate School Principal
Presenter:
Steve Murray
Attachments:
(
)
|
5. Information Items
|
5.A. District Wide Calendar
Attachments:
(
)
|
5.B. Review of Bastrop ISD Board of Trustees Team Operating Procedures
Presenter:
President Allen
Attachments:
(
)
|
5.C. TASB Policy Update 97
Attachments:
(
)
|
5.D. Proposed 2014 Bastrop Central Appraisal District Budget
Attachments:
(
)
|
6. Closed Session
|
6.A. Real Property (551.072)
Attorney Consultation (551.071) |
6.A.1. Possible Amendments to Ground Lease with Go Green International, Inc.
|
6.A.2. Sublease on Ground Lease with Go Green International, Inc. to Go Green Partners, L.P.
|
7. Action Resulting from Closed Session
|
8. Adjournment
|