October 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. Bastrop High School Student to Speak on Character Education Trait for October - Responsibility
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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. Curriculum Report
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2.A.1. Update on P-16
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2.A.2. Update on E3 - Education Equals Economics in Bastrop
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2.A.3. Adequate Yearly Progress Results
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2.A.4. Update on BISD Action Plan for 2008-2009
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2.B. Financial Report - Attachment A
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2.B.1. Monthly Financial Report
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2.B.2. Measurement Charts
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2.B.3. Investment Report
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2.B.4. Tax Assessor-Collector Report
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2.B.5. Bond Financials
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2.C. Personnel Report
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2.C.1. Election of Personnel
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2.C.2. Resignations
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2.C.3. Substitutes
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2.C.4. Presentation on Cedar Creek High School Configuration
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2.D. Operations Report
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2.D.1. Update on Construction Projects
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2.D.2. Consider Approval of the Cedar Creek High School Project Guaranteed Maximum Price
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2.D.3. BISD Visitor Policy
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3. Consent Agenda
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3.A. Consider Approval of Minutes of September 16, 2008
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3.B. Consider Approval of Bids
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3.B.1. Spring Sports Apparel and Equipment #2009-04
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3.C. Consider Approval of Tax Refunds
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3.D. Consider Approval of Memorandum of Understanding with the Texas Department of State Health Services
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4. Action Items
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4.A. Consider Approval of Solicitation of Deeds in Lieu of Tax Lien Foreclosure from Delinquent Taxpayers in Pine Forest Unit 6 by McCreary, Veselka, Bragg & Allen on Behalf of the Taxing Entities
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4.B. Consider Approval of Sale of Lot 15, Block 22, Pine Forest Unit 6 to Bluebonnet Electric and Removal of said Lot from those Previously Agreed to be Sold to First Republic, LLC
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4.C. Consider Approval of Superintendent's Priority Objectives for 2008-2009
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4.D. Consider Approval of Additional Positions for Bastrop Middle School and Cedar Creek Middle School
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4.E. Consider Approval of General Fund Budget Amendment
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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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6. Adjournment
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