May 20, 2008 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 state under God, one and indivisible."
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1.D. Opening Prayer
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1.E. Open Forum
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2. Canvassing of May 10, 2008 Board of Trustees Election
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3. Administration of Oath of Office to New Board Members
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4. Reorganization of Board - Election of Officers
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5. Superintendent's Report and Board Discussion
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5.A. Annual Report from the Bastrop Education Foundation
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5.B. Operations Report
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5.B.1. Update on Design and Construction Projects
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5.B.2. Consider Authorization to Seek Proposals for the Jerry Fay Wilhelm Center for the Performing Arts
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5.B.3. Consider Approval of the Design Development for the BISD Centralized, Multi-Purpose Athletic Stadium and Authorize the Architect to Proceed with the Construction Document Phase
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5.B.4. Consider Possible Construction Alternatives for the BISD Centralized, Multi-Purpose Athletic Stadium
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5.B.5. Demographic Report Presentation - presented by School District Strategies/Larry Blair
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5.C. Financial Report - Attachment A
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5.C.1. Preliminary Budget Information
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5.D. Personnel Report
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6. Consent Agenda
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6.A. Consider Approval of Minutes of April 15, 2008
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6.B. Consider Approval of Bids
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6.B.1. Fall Sports - BHS Basketball and Soccer
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6.B.2. Video Editing Equipment and Related Equipment
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6.B.3. Cafeteria Equipment - Cedar Creek Elementary and Bastrop Intermediate
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6.C. Consider Approval of Resolution Regarding the Extracurricular Status of 4-H Organization
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7. Action Items
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7.A. Consider Approval of Prevailing Wage Scale
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7.B. Consider Approval of Request to Participate in BHS Graduation Ceremony
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7.C. Consider Approval of Amendment to Agreement with Durham School Services
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7.D. Consider Approval of General Fund, Food Service and Technology Allotment Budget Amendments
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8. Information Items
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8.A. District Wide Calendar
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8.B. Enrollment
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8.C. Proposed Price Increase for Lunch Meals
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8.D. Higher Education Resolution
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8.E. Discuss Future Agenda Items
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9. Closed Session
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9.A. Personnel Discussion (551.074)
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9.A.1. Bastrop High School Principal
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10. Action Resulting from Closed Session
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11. Adjournment
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