January 21, 2014 at 5:30 PM - Regular
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1. Opening, Pledge, Recognitions & Presentations, and 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.D. Opening Prayer
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1.E. Student Speaker on Character Education Trait for January - Loyalty
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1.F. Introduction of Representatives from BHS and CCHS Superintendent's Student Advisory Council (SSAC)
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1.G. Recognitions and Presentations
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1.G.1. Recognition of Bastrop ISD Board of Trustees for School Board Appreciation Month
Presenter:
Steve Murray
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1.G.2. Presentation by Bastrop High School Robotics Team
Presenter:
Jean Shaffer
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1.H. Open Forum
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2. Public Hearing
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2.A. Public Hearing on Texas Academic Performance Report (TAPR)
Presenter:
Janie Pollard
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3. Superintendent's Report and Board Discussion
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3.A. Curriculum Report
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3.A.1. HB 5 Update
Presenter:
Janie Pollard
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3.B. Financial Report
Presenter:
Sandra Callahan
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3.C. Personnel Report
Presenter:
Barry Edwards
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4. Consent Agenda
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4.A. Consider Approval of Minutes of Special and Regular Meetings on December 17, 2013
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4.B. Consider Approval of Bids
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4.B.1. Maintenance, Repair, and Operations (MRO) Retail Vendor Merchandise and Services #2013-07
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4.B.2. Apparel & Equipment for Extra-Curricular Activities #2013-10
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4.C. Consider Approval of Tax Refunds
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4.D. Consider Approval of District Investment Report
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4.E. Consider Approval of Interlocal Cooperation Contract with the University of Texas Vaughn Gross Center for Reading and Language Arts
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5. Action Items
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5.A. Consider Approval of TASB Policy Update 98
Presenter:
Jane Pollard
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5.B. Consider Designating Records Management Officer
Presenter:
Barry Edwards
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5.C. Consider Approval of Bid for Design Build Services for Energy Efficiency and Facility Improvement
Presenter:
Henry Gideon
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5.D. Consider Approval of Resolution for Bastrop ISD to Join the Texas High Performing Schools Consortium (THPSC)
Presenter:
Steve Murray
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5.E. Consider Approval of Resolution for Bastrop ISD Early College High School
Presenter:
Steve Murray
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6. Information Items
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6.A. District Wide Calendar
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6.B. Enrollment
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6.C. USDA's Comprehensive Review Effort Compliance Audit
Presenter:
Henry Gideon
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7. Closed Session
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7.A. Real Property (551.072)
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7.A.1. Paige Property Offers
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7.B. Personnel Discussion (551.074)
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7.B.1. Superintendent's Evaluation
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7.B.2. Superintendent's Contract
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8. Action Resulting from Closed Session
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8.A. Paige property offers
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8.B. Superintendent's Contract
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8.C. Consider Authorizing the Board President to Sign the Employment Contract for the Superintendent, on Behalf of the Bastrop Independent School District Board of Trustees
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9. Adjournment
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