October 21, 2014 at 5:30 PM - Regular
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1. Opening, Pledge, 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.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. Student Speaker on the Character Education Trait for October - Responsibility
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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. Special Recognitions
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1.G.1. Recognition of Vivian Kreitner and Dedication of The Vivian Kreitner Science Building at Bastrop High School
Presenter:
Steve Murray
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1.G.2. Recognition of Bastrop Bus Driver for Induction into the Student Transportation, Inc. Wall of Fame
Presenter:
Henry Gideon
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1.H. Open Forum
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2. Public Hearing
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2.A. Public Hearing on the 2014 School Financial Integrity Rating System of Texas (FIRST) Rating
Presenter:
Sandra Callahan
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3. Superintendent's Report and Board Discussion
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3.A. Financial Report
Presenter:
Sandra Callahan
Description:
Attachment A
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3.B. Personnel Report
Presenter:
Barry Edwards
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3.C. Operations Report
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3.C.1. Update on Online Enrollment Initiative
Presenter:
Henry Gideon
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3.C.2. Emergency Management Training & Planning
Presenter:
Henry Gideon
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3.C.3. School Messenger Quick Tip
Presenter:
Henry Gideon
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4. Consent Agenda
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4.A. Consider Approval of Minutes of September 16, 2014
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4.B. Consider Approval of Purchases over $25,000
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4.C. Consider Approval of District Investment Report
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4.D. Consider Approval of IMA Expense Report
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4.E. Consider Approval of Tax Refunds
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4.F. Consider Approval of Qualified PDAS Appraisers
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5. Action Items
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5.A. Consider Approval of Campus Improvement Plans and Updated District Improvement Plan
Presenter:
Janie Pollard
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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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7. Closed Session
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7.A. Attorney Consultation to seek and receive legal advice (551.071)
Discuss the purchase, exchange, lease or value of real Property (551.072) |
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7.A.1. Consider Sale of Real Property in Paige, Texas
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7.A.2. Pine Forest Unit 6 Phase II, Block 22, Lot 3
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7.A.3. Resale of real properties described as BUILDING BLOCK 24 E W ST, ACRES 0.165, BUILDING BLOCK 59 E W ST, ACRES 0.219 & FARM LOT 5 W M ST, ACRES 0.191.
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8. Action Resulting from Closed Session
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8.A. Consider Approval of Bid Recommendation for Real Property in Paige, Texas
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8.B. DISCUSSION, CONSIDERATION, AND POTENTIAL ACTION -- Discussion, consideration, and potential action regarding the status of real property described as Pine Forest Unit 6 Phase II, Block 22, Lot 3, AND BUILDING BLOCK 24 E W ST, ACRES 0.165, BUILDING BLOCK 59 E W ST, ACRES 0.219 & FARM LOT 5 W M ST, ACRES 0.191.
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9. Adjournment
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