August 18, 2015 at 5:30 PM - Regular
| Minutes |
|---|
|
1. Opening, Presentations & Open Forum
|
|
1.A. Meeting Called to Order
|
|
1.B. Pledge of Allegiance
|
|
1.C. Pledge of Allegiance to the Texas Flag
Description:
"Honor the Texas flag: I pledge allegiance to thee, Texas, one state under God, one and indivisible."
|
|
1.D. Opening Prayer
|
|
1.E. Student Speaker on Character Education Trait for August - Respect
|
|
1.F. Introduction of Representatives from the Superintendent's Student Advisory Council
Presenter:
Steve Murray
|
|
1.G. Open Forum
|
|
2. Public Hearing on Proposed Application for an Optional Flexible School Day Program for 2015-2016
Presenter:
Penne' Liefer
|
|
2.A. Optional Flexible School Day Program Report 2014-2015
|
|
2.B. Proposed Application for an Optional Flexible School Day Program for 2015-2016
|
|
2.C. Consider Approval to Submit Application for an Optional Flexible School Day Program (OFSDP) for Eligible Students for 2015-2016
|
|
3. Superintendent's Report and Board Discussion
|
|
3.A. Curriculum Report
|
|
3.A.1. Accountability Update
Presenter:
Janie Pollard
|
|
3.A.2. Information on Methodology for Academic and Personal Success (MAPS) Class
Presenter:
Penne' Liefer
|
|
3.A.3. Grade Classification Revisions
Presenter:
Penne' Liefer
|
|
3.A.4. Update on Instructional Materials Allotment (IMA)
Presenter:
Les Hudson
|
|
3.B. Financial Report
|
|
3.C. Personnel Report
|
|
3.D. Communications / Community Services Report
Presenter:
Emily Parks
|
|
3.D.1. Strategic Planning Update
|
|
4. Consent Agenda
|
|
4.A. Consider Approval of Minutes of June 9 and 16, 2015
|
|
4.B. Consider Awarding Bids
|
|
4.B.1. Property & Casualty Insurance 2015-2016
|
|
4.B.2. Sole Source Purchases over $25,000.00
|
|
4.B.3. Printing Services #2015-05
|
|
4.C. Consider Approval of District Investment Report
|
|
4.D. Consider Approval of IMA Expense Report
|
|
4.E. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
|
|
4.F. Consider Approval of Leasor Crass, P.C. Proactive Legal Services & Retainer Program
|
|
4.G. Consider Approval of PDAS Appraisers
|
|
5. Action Items
|
|
5.A. Consider Approval of Proposed Tax Rate to be Published in the Notice of Public Meeting to be held in September
Presenter:
Sandra Callahan
|
|
5.B. Consider Approval of Revisions to TASB Policy EIC (LOCAL)
Presenter:
Janie Pollard
|
|
5.C. Consider Approval of 2015-2016 Student Code of Conduct
Presenter:
Camille Smith
|
|
5.D. Consider Approval of Memorandum of Understanding between the City of Bastrop Police Department and the Bastrop ISD Police Department and Memorandum of Understanding between Bastrop County Sheriff's Department and the Bastrop ISD Police Department
Presenter:
Steve Murray & Waylan Rhodes
|
|
5.E. Consider Approval of Interlocal Agreement for Dispatching Services between Bastrop County and Bastrop ISD
Presenter:
Waylan Rhodes
|
|
6. Information Items
|
|
6.A. District Wide Calendar
|
|
6.B. Proposed 2016 Bastrop Central Appraisal District Budget
Presenter:
Sandra Callahan
|
|
6.C. TASB Board of Directors Endorsement
Presenter:
James Allen
|
|
6.D. 2015-2016 School Board Meeting Dates
Presenter:
Steve Murray
|
|
6.E. Revisions to TASB Policy DEC (LOCAL)
Presenter:
Barry Edwards
|
|
6.F. Summary of Bond Refunding Opportunity, Series 2006
Presenter:
Sandra Callahan
|
|
7. Closed Session
|
|
7.A. Attorney Consultation (551.071)
|
|
7.A.1. 2011 Bastrop County Wildfire Lawsuit
|
|
8. Action Resulting from Closed Session
|
|
9. Adjournment
|