December 19, 2017 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
|
|
1.C.1. "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 December - Perseverance
|
|
1.F. Introduction of Superintendent's Student Advisory Council Representatives
Presenter:
Steve Murray
|
|
1.G. Special Presentations
|
|
1.G.1. Holiday Entertainment provided by Bastrop High School Brass Ensemble
|
|
1.G.2. Recognition of CCHS Student Selected for the U.S. Youth Senate Program
Presenter:
Steve Murray
|
|
1.G.3. Recognition of CRCA Student Selected to Citizen University Youth Collaboratory as a National Representative
Presenter:
Steve Murray
|
|
1.G.4. Recognition of CCHS TMEA All-Region Choir Student
Presenter:
Steve Murray
|
|
1.G.5. Recognition of BHS All-Region Choir Student
Presenter:
Steve Murray
|
|
1.G.6. Recognition of CCMS and BMS All-Region Band Students
Presenter:
Steve Murray
|
|
1.G.7. Recognition of BHS and CCHS Theatre Group
Presenter:
Steve Murray
|
|
1.G.8. Recognition of CCHS All-State Volleyball Player and BHS Academic All-State Volleyball Player
Presenter:
Steve Murray
|
|
1.G.9. Inclusive Schools Week - Bastrop Works Program
Presenter:
Carmen Chaparro
|
|
1.H. Open Forum
|
|
2. Public Hearing
|
|
2.A. Public Hearing on the 2016-2017 School Financial Integrity Rating System of Texas (FIRST) Rating
Presenter:
Sandra Callahan
|
|
3. Public Hearing
|
|
3.A. Public Hearing on the Texas Academic Performance Report (TAPR)
Presenter:
Laila Olivarez
|
|
4. Superintendent's Report and Board Discussion
|
|
4.A. Curriculum Report
|
|
4.B. Financial Report
|
|
4.C. Personnel Report
Presenter:
Barry Edwards
|
|
4.D. Communications / Community Services Report
Presenter:
Dr. Kristi Lee
|
|
4.E. Operations / Police Department Report
Presenter:
Jeff Yarbrough
|
|
5. Consent Agenda
|
|
5.A. Consider Approval of Minutes of November 14, 2017
|
|
5.B. Consider Approval of Bids
|
|
5.B.1. Technology Supplies & Services #2018-04
|
|
5.C. Consider Approval of District Investment Report
|
|
5.D. Consider Approval of IMA Expense Report
|
|
5.E. Consider Approval of Revisions to TASB Policy DIA (EXHIBIT), FB (EXHIBIT), and FFH (EXHIBIT)
|
|
5.F. Consider Approval of General Fund Budget Amendment
|
|
6. Action Item
|
|
6.A. Consider Accepting the Retirement of Superintendent
Presenter:
President Mutschink
|
|
7. Information Items
|
|
7.A. District Wide Calendar
|
|
7.B. Enrollment
|
|
7.C. Report on Board Member Training Received to Date
|
|
7.D. TASB Policy Update 109
Presenter:
Barry Edwards
|
|
8. Adjournment
|