January 17, 2006 at 6:30 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 and indivisible."
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1.D. Opening Prayer
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1.E. Special Presentations
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1.E.1. Recognition of Bastrop ISD Board of Trustees for School Board Appreciation Month
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1.E.2. Recognition of Bastrop Intermediate UIL Winners
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1.F. Open Forum
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2. Superintendent's Report and Board Discussion
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2.A. Personnel Report
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2.B. Financial Report - Attachment A
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2.C. Curriculum Report
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2.C.1. 2004-2005 Evaluation of Student Performance of Limited English Proficient Students
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2.C.2. Information on Secondary Scheduling for 2006-2007
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2.D. Operations Report
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2.D.1. Update on BHS Renovations and Additions Program
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2.D.1.a. Review of Design Development Drawing for Bastrop High School
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3. Consent Agenda
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3.A. Consider Approval of Minutes of December 13, 2005
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3.B. Consider Approval of Tax Refunds for Bastrop ISD
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3.C. Consider Approval of Resolutions Designating Signatures on Bastrop ISD Bank and Investment Accounts
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3.D. Consider Approval of Debt Service Budget Amendment
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4. Action Items
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4.A. Consider Approval of Interlocal Agreement with City of Bastrop for Community Education Program
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4.B. Consider Approval of Design Development Drawing for Bastrop High School and Authorize Architect to Proceed with Contract Document Phase
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4.C. Consideration and Action Regarding Proposed County Park Resolution
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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. Revised Bastrop ISD Organizational Chart
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5.D. County Election Contract
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5.E. Board of Trustees Election Calendar
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5.F. Time Clock System
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5.G. Bastrop Central Appraisal District Board of Directors Election Results
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5.H. Amendment to Existing Interlocal Radio Agreement
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5.I. Interlocal Agreement with City of Bastrop for Hill Street Drainage Project
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5.J. Discuss Future Agenda Items
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6. Closed Session
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6.A. Personnel Discussion (551.074)
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6.A.1. Interim Principal for Bluebonnet Elementary School
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7. Action Resulting from Closed Session
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7.A. Consider Approval of Superintendent's Recommendation for Interim Principal for Bluebonnet Elementary School
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8. Adjournment
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