February 20, 2007 at 6:30 PM - Regular
| Minutes |
|---|
|
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 and indivisible."
|
|
1.D. Opening Prayer
|
|
1.E. Open Forum
|
|
2. Superintendent's Report and Board Discussion
|
|
2.A. Personnel Report
|
|
2.B. Financial Report - Attachment A
|
|
2.C. Operations Report
|
|
2.C.1. Update on BHS Renovations and Additions Program
|
|
3. Consent Agenda
|
|
3.A. Consider Approval of Minutes of January 23, 2007
|
|
3.B. Consider Approval of Bids
|
|
3.B.1. Fall Sports Apparel and Equipment
|
|
3.C. Consider Resolution Declaring "Public Schools Week" at Bastrop ISD
|
|
3.D. Consider Approval of TASB Policy Update 79
|
|
3.E. Consider Approval of TASB Policy BG (LOCAL)
|
|
4. Action Items
|
|
4.A. Consider all matters incident and related to ordering and holding a bond election on May 12, 2007, including the adoption of a resolution pertaining thereto and authorizing Bond Counsel to submit a preclearance letter to the United States Department of Justice on behalf of the district
|
|
4.B. Consider Approval of Application for Expedited and General State Waivers for 2007-2008
|
|
4.C. Consider Approval of the School Calendar for the 2007-2008 School Year
|
|
4.D. Consider Approval of Textbooks for 2007-2008
|
|
5. Information Items
|
|
5.A. District Wide Calendar
|
|
5.B. Enrollment
|
|
5.C. Update on Board Member's Continuing Education Hours
|
|
5.D. 2007-2008 Budget Calendar
|
|
5.E. Discuss Future Agenda Items
|
|
6. Closed Session
|
|
6.A. Personnel Discussion (551.074)
|
|
6.A.1. Administrators' Contracts
|
|
7. Action Resulting from Closed Session
|
|
7.A. Consider Superintendent's Recommendation on Administrative Contracts
|
|
8. Adjournment
|
|
9. Team Operating Procedures
|