October 16, 2012 at 5:30 PM - Regular
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1. Meeting Called to Order
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2. Pledge, Presentations and Open Forum
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2.A. Pledge of Allegiance
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2.B. Pledge of Allegiance to the Texas Flag
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2.B.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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2.C. Opening Prayer
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2.D. Student Speaker on the Character Education Trait for October - Responsibility
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2.E. Special Recognitions
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2.E.1. Recognition of the Cedar Creek High School FFA
Presenter:
Les Hudson
Attachments:
()
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2.E.2. Recognition of BISD Migrant Students that Participated in the Bert Corona Leadership Institute in Washington, D.C.
Presenter:
Tessie Young and Claudia Munoz
Attachments:
()
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2.E.3. Presentation to Bastrop ISD from Chartwells
Presenter:
Jennifer Boesch and Clifton Ames
Attachments:
()
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2.E.4. Recognition of Bastrop ISD for Financial Ratings
Presenter:
Steve Murray
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2.F. Open Forum
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3. Public Hearing
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3.A. Public Hearing on School Improvement Plans for Bastrop High School and Cedar Creek High School
Presenter:
Nancy Roll
Attachments:
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3.B. Consider Approval of School Improvement Plans for Bastrop High School and Cedar Creek High School
Presenter:
Nancy Roll
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4. Superintendent's Report and Board Discussion
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4.A. Update on Diversity Plan
Presenter:
Steve Murray
Attachments:
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4.B. Board Discussion Regarding Revisions to TASB Policy BE (LOCAL), BAA (LOCAL) and BBE (LOCAL)
Presenter:
David Long
Attachments:
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4.C. Financial Report
Presenter:
Sandra Callahan
Description:
Attachment A
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4.D. Personnel Report
Presenter:
Barry Edwards
Attachments:
()
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4.E. Communications / Community Services Report
Presenter:
Donald Williams
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4.E.1. Designation of Election Precinct 1003 Polling Location to be the Bastrop ISD Service Center
Presenter:
Donald Williams
Attachments:
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4.E.2. Strategic Planning Update
Presenter:
Barry Edwards
Attachments:
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5. Consent Agenda
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5.A. Consider Approval of Minutes of September 13, 18, 24 and October 1, 2012
Attachments:
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5.C. Consider Approval of District Investment Report
Attachments:
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5.D. Consider Approval of Debt Service and General Fund Budget Amendment
Attachments:
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6. Action Items
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6.A. Consider Approval of Campus Improvement Plans
Presenter:
Janie Pollard
Attachments:
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6.B. Consider Approval of a Bill of Sale Between Bastrop ISD and the LCRA in which Bastrop ISD Sells, Assigns, and Transfers to the LCRA Wastewater Facilities Serving Cedar Creek High School as Described Herein and as Described by an Existing Utility Facilities Construction and Conveyance Agreement
Presenter:
Henry Gideon
Attachments:
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6.C. Consider Approval of Public Utility Easement between Bastrop ISD and the City of Bastrop
Presenter:
Henry Gideon
Attachments:
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6.D. Consider Approval of Resolution Authorizing Tax Resale
Presenter:
Sandra Callahan
Attachments:
()
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6.E. Consider Authorizing Administration to Issue Contracts for 4 Additional Teaching Positions and Amend the Budget for the Additional Positions for 2012-2013
Presenter:
Barry Edwards
Attachments:
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6.F. Consider Approval of Resolution Nominating an Individual for Membership of the Bastrop Central Appraisal District Board of Directors
Presenter:
James Allen
Attachments:
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7. Information Items
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7.A. District Wide Calendar
Attachments:
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7.B. Enrollment
Attachments:
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7.C. TASB Policy Update 95
Presenter:
Attachments:
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8. Adjournment
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