November 15, 2016 at 5:00 PM - Regular
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1. Opening, Pledges, Prayer, Recognitions & Open Forum
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1.A. Meeting Called to Order
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1.B. CLOSED SESSION
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1.B.1. Attorney Consultation 551.071
Real Property 551.072 |
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1.B.1.a. Pine Forest Unit 6
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1.C. Action Resulting from Closed Session
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1.D. Pledge of Allegiance
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1.E. Pledge of Allegiance to the Texas Flag
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1.E.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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1.F. Opening Prayer
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1.G. Student Speaker on Character Education Trait for November - Compassion
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1.H. Introduction of Representatives from BHS and CCHS Superintendent's Student Advisory Council (SSAC)
Presenter:
Steve Murray
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1.I. Special Recognitions
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1.I.1. BISD Spotlight - Cedar Creek Middle School
Presenter:
Edgar Rincon
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1.I.2. Recognition of Bastrop High School and Cedar Creek High School Audio Visual Production Students
Presenter:
Dr. Kristi Lee
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1.I.3. Recognition of CCHS Student Council
Presenter:
Dawn Vinklarek
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1.I.4. Recognition of Fine Arts Students
Presenter:
Chico Portillo
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1.I.5. Recognition of Cedar Creek High School Volleyball Team
Presenter:
Bob Jones
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1.I.6. Entertainment by Mina Elementary 4th Grade Students
Presenter:
Reba King
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1.J. Open Forum
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2. Public Hearing on 2015-2016 School Financial Integrity Rating System of Texas (FIRST) Rating
Presenter:
Sandra Callahan
Attachments:
()
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3. Superintendent's Report and Board Discussion
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3.A. Curriculum Report
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3.A.1. Technology Update
Presenter:
Randy Sharp & Emily Bain
Attachments:
()
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3.B. Financial Report
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3.B.1. Report from Belt, Harris, Pechacek, LLLP 2015-2016 Audit
Presenter:
Nathan Krupke
Attachments:
()
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3.B.2. Consider Approval of Annual Audit Report for Bastrop ISD
Presenter:
Sandra Callahan
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3.B.3. Annual Investment Policy Review and Approval of Resolution
Presenter:
Sandra Callahan
Attachments:
()
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3.C. Personnel Report
Attachments:
()
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3.D. Communications / Community Services Report
Presenter:
Dr. Kristi Lee
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3.E. Operations / Police Department Report
Presenter:
Chief Jeff Yarbrough
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4. Consent Agenda
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4.A. Consider Approval of Minutes of October 18, 2016
Attachments:
()
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4.B. Consider Approval of Bids
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4.B.1. Apparel & Equipment for Extra-Curricular Activities 2016-05
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4.C. Consider Approval of District Investment Report
Attachments:
()
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4.D. Consider Approval of IMA Expense Report
Attachments:
()
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4.E. Consider Approval of Revisions to TASB Policy FFA (LOCAL), FNAB (LOCAL), and FNG (LOCAL)
Attachments:
()
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4.F. Consider Approval of General Fund Budget Amendment
Attachments:
()
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5. Action Items
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5.A. Consider Changing the Date of the Regular December School Board Meeting
Presenter:
Steve Murray
Attachments:
()
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6. Information Items
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6.A. District Wide Calendar
Attachments:
()
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6.B. Enrollment
Attachments:
()
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7. Adjournment
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