June 16, 2015 at 5:30 PM - Regular
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1. Opening, Pledge, Prayer, Recognitions 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 for the Character Education Trait for June - Honor
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1.F. Introduction of Representatives from the Superintendent's Student Advisory Council
Presenter:
Steve Murray
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1.G. Recognition of 2014-2015 District Community Partner of the Year - Seton Health Plan
Presenter:
Sarah Brightwell & Lauri Anzaldua
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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 2015-2016 Budget
Presenter:
Sandra Callahan
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2.B. Consider Approval of Amendment to the BISD Compensation Package
Presenter:
Barry Edwards
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2.C. Adopt the 2015-2016 Budget for General, Debt Service, and Food Service
Presenter:
Sandra Callahan
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3. Superintendent's Report and Board Discussion
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3.A. Financial Report
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3.B. Personnel Report
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4. Consent Agenda
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4.A. Consider Approval of Minutes of May 14 and 19, 2015
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4.B. Consider Award of Bids
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4.B.1. Propane Services #2014-13 Renewal
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4.B.2. Athletic-Student Insurance #2015-15 Renewal
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4.B.3. Printing Services for "The Communicator" #2013-12 Renewal
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4.B.4. Copier Equipment & Services #2015-04
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4.B.5. SHARS and Medicaid Claiming Services #2014-07 Renewal
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4.C. Consider Approval of District Investment Report
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4.D. Consider Approval of Tax Refunds
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4.E. Consider Approval of Budget Amendments
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4.F. Consider Approval of Resolution Authorizing Tax Resale
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4.G. Consider Approval of TASB Policy Update 102
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4.H. Consider Approval of Revisions to TASB Policy CKE (LOCAL)
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5. Action Items
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5.A. Consider Designating a Delegate and an Alternate Delegate to the 2015 TASB Delegate Assembly in October
Presenter:
James Allen
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5.B. Consider Approval of 2014-2015 Application for Missed School Days Waiver
Presenter:
Steve Murray
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5.C. Consider Approval of Resolution for the Creation of a Police Department for Bastrop ISD
Presenter:
Barry Edwards
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5.D. Consider Approval of Revisions to the 2015-2016 BISD Dress and Grooming Guidelines
Presenter:
Camille Smith
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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. Revisions to TASB Policy CE (LOCAL)
Presenter:
Sandra Callahan
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6.D. TEC 44.0331 Purchasing Cooperative Fees Report
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7. Adjournment
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