January 16, 2018 at 5:30 PM - Regular meeting
| Agenda |
|---|
|
1. Opening, Pledge, Recognitions & Presentations, and Open Forum
|
|
1.A. Meeting Called to Order
|
|
1.B. Pledge of Allegiance
|
|
1.C. Pledge of Allegiance to the Texas Flag
|
|
1.D. Opening Prayer
|
|
1.E. Student Speaker on Character Education Trait for January - Loyalty
|
|
1.F. Introduction of Representatives from BHS and CCHS Superintendent's Student Advisory Council (SSAC)
|
|
1.G. Recognitions and Presentations
|
|
1.G.1. Recognition of Bastrop ISD Board of Trustees for School Board Appreciation Month
Presenter:
Barry Edwards
|
|
1.G.2. BHS & CCHS Football Recognitions
Presenter:
Coach Edwards & Coach Patmon
|
|
1.H. Open Forum
|
|
2. Superintendent's Report and Board Discussion
|
|
2.A. Curriculum Report
|
|
2.B. Financial Report
Presenter:
Sandra Callahan
|
|
2.C. Personnel Report
Attachments:
()
|
|
2.C.1. District of Innovation Update
Presenter:
Penne' Liefer
Attachments:
()
|
|
2.D. Police Department / Operations Report
|
|
2.E. Communications / Community Services Report
|
|
2.E.1. It's Time Texas Challenge
Presenter:
Dr. Kristi Lee
|
|
3. Consent Agenda
|
|
3.A. Consider Approval of Minutes of December 14, 19 and 21, 2017
Attachments:
()
|
|
3.B. Consider Approval of Bids
|
|
3.B.1. Waste Management Services #2018-03
|
|
3.B.2. Technology Supplies & Services #2018-04
|
|
3.B.3. Grease Trap and Pumping Services #2018-05
|
|
3.C. Consider Approval of District Investment Report
Attachments:
()
|
|
3.E. Consider Approval of Tax Refunds
Attachments:
()
|
|
3.F. Consider Approval of TASB Policy Update 109
Attachments:
()
|
|
4. Action Items
|
|
4.A. Consider Approval of 2018-2019 Bastrop ISD School Calendar
Presenter:
Laila Olivarez
Attachments:
()
|
|
4.B. Consider Action to Assign Voting Rights by Proxy by the Bastrop Independent School District to Noe Reyes, Esq., for the Pine Forest Property Owners Association 2018 Annual Meeting
Presenter:
Sandra Callahan
Attachments:
()
|
|
4.C. Consider Approval of Bastrop County Elections Administrator Contract
Presenter:
Dr. Kristi Lee
Attachments:
()
|
|
4.D. Consider Approval of Agreement to Conduct Joint Election between the City of Bastrop and Bastrop ISD
Presenter:
Dr. Kristi Lee
Attachments:
()
|
|
4.E. Consider Calling Board of Trustees Election for May 5, 2018 for Place 1 and Place 2
Presenter:
Dr. Kristi Lee
Attachments:
()
|
|
4.E.1. Board of Trustees Election Calendar
Attachments:
()
|
|
4.E.2. Order of Election
|
|
5. Information Items
|
|
5.A. District Wide Calendar
Attachments:
()
|
|
5.B. Enrollment
Attachments:
()
|
|
5.C. Superintendent Search Update
Presenter:
President Mutschink
|
|
6. Adjournment
|
