November 16, 2010 at 5:30 PM - Regular
| Minutes |
|---|
|
1. Opening
|
|
1.A. Meeting Called to Order
|
|
2. Finance Committee Meeting
|
|
3. Recognitions & Open Forum
|
|
3.A. National Anthem performed by Genesis High School Students
|
|
3.B. Pledge of Allegiance
|
|
3.C. Pledge of Allegiance to the Texas Flag
|
|
3.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
3.D. Opening Prayer
|
|
3.E. Student Speaker on Character Education Trait for November - Compassion
|
|
3.F. Special Recognitions
|
|
3.F.1. Recognition of Bastrop ISD Technology Specialist John Korb for being Published in the TCEA Tech Edge Magazine
|
|
3.F.2. Recognition of Bastrop ISD Campuses that Received 2010 Gold Performance Acknowledgments
|
|
3.G. Open Forum
|
|
4. Superintendent's Report and Board Discussion
|
|
4.A. Financial Report - Attachment A
|
|
4.A.1. Report from West, Davis & Company on 2009-2010 Audit - Attachment B
|
|
4.B. Personnel Report
|
|
4.B.1. NCLB Compliance Report
|
|
5. Consent Agenda
|
|
5.A. Consider Approval of Minutes of October 19, 2010
|
|
5.B. Consider Approval of Bids
|
|
5.B.1. Maintenance, Repair & Operations Retail Vendor Merchandise & Services #2010-10
|
|
5.B.2. Athletic Apparel & Equipment #2010-15
|
|
5.C. Consider Approval of TASB Policy Update 88
|
|
5.D. Consider Approval of Revisions to Adjunct Faculty Agreement for Texas AgriLife Extension Agents
|
|
5.E. Consider Approval of General Fund Budget Amendment
|
|
6. Action Items
|
|
6.A. Consider Approval of Annual Audit Report for Bastrop ISD
|
|
6.B. Consider Approval of Stipend for Advanced Notification of Resignation
|
|
7. Information Items
|
|
7.A. District Wide Calendar
|
|
7.B. Enrollment
|
|
7.C. BISD Emergency Operations Plan
|
|
7.D. Discussion of Future Board Agenda Items
|
|
8. Adjournment
|