June 19, 2007 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. Open Forum
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2. Public Hearing on the 2007-2008 Budget
Description:
Attachment B
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2.A. Public Hearing
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2.B. Consider Approval of Pay Grade System with Annual Salary Adjustments
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2.C. Consider Approval of 2007-2008 Teacher Pay Scale
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2.D. Adopt the 2007-2008 Budget for General, Debt Service, Food Service and State Technology Funds
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3. Superintendent's Report and Board Discussion
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3.A. Personnel Report
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3.B. Financial Report - Attachment A
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3.B.1. Preliminary Financing Plan for the Sale of the District's Unlimited Tax School Building Bonds, Series 2007
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3.C. Curriculum Report
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3.C.1. Update on TAKS Tutorials at Bastrop High School
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3.C.2. Preliminary TAKS Results
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3.C.3. Gifted and Talented Student Identification
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3.D. Operations Report
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3.D.1. Update on BHS Renovations and Additions Program
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4. Consent Agenda
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4.A. Consider Approval of Minutes of May 15, May 18, and May 21, 2007
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4.B. Consider Approval of Bids
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4.B.1. BHS Yearbook Renewal
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4.B.2. Printing Services Renewal
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4.B.3. BMS Gym Floor Replacement CSP # 2007-19
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4.B.4. Fire Control Systems Inspections & Services SCP # 2007-20
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4.B.5. Athletic-Student Accident Insurance CSP # 2007-21
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5. Action Items
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5.A. Consider Selecting a Delegate and Alternate Delegate to the TASB Assembly in September
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5.B. Consider Approval of Revisions to Memorandum of Understanding with the Texas Department of State Health Services
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5.C. Consider Approval of Amendment to Transportation Agreement with Durham School Services
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5.D. Consider Approval of Fire Alarm Control Systems Bid
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5.E. Consider Approval of Bid for Roof Replacement for Portable Buildings
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5.F. Consider Approval of 2006-07 Budget Amendments
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6. Information Items
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6.A. Update on Summer Leadership Institute
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6.B. Proposed 2008 Bastrop Central Appraisal District Budget
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6.C. Discuss Future Agenda Items
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7. Closed Session
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7.A. Real Property (551.072)
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7.A.1. Discussion of Possible School Sites
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7.B. Personnel Discussion (551.074)
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7.B.1. Administrator Assignments for 2007-08 School Year
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8. Action Resulting from Closed Session
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9. Adjournment
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