February 21, 2017 at 5:30 PM - Regular
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1. Opening, Pledge, 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 on Character Education Trait for February - Justice
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1.F. Introduction of Representatives from the Superintendent's Student Advisory Council
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1.G. Special Presentations and Recognitions
Presenter:
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1.G.1. Recognition in Memory of Mrs. Esther Wright
Presenter:
Bob Jones
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1.G.2. Recognition of High School Football and Volleyball
Presenter:
Bob Jones
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1.G.3. Presentation of Proclamation by the City of Bastrop for Black History Month
Presenter:
Bastrop City Council Member Bill Peterson
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1.G.4. Recognition of High School Band & Choir
Presenter:
Chico Portillo
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1.G.5. Recognition of Middle School Band
Presenter:
Chico Portillo
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1.G.6. Recognition of HOSA Students
Presenter:
Les Hudson
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1.H. Open Forum
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2. Superintendent's Report and Board Discussion
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2.A. Curriculum Report
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2.A.1. New Course Information and Course Catalog Update
Presenter:
Dr. Jason Hewitt
Attachments:
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2.B. Financial Report
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2.C. Personnel Report
Attachments:
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2.D. Operations / Police Department Report
Attachments:
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2.D.1. Update from Southwest Food Excellence (SFE)
Presenter:
Garrett Caughey
Attachments:
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2.D.2. State Mandated (Texas Code of Criminal Procedure, Article 2.132(b)) Racial Profiling Report
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2.D.3. Operations Departments Update
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2.E. Communications / Community Services Report
Attachments:
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2.E.1. Strategic Action Plan Update
Presenter:
Dr. Kristi Lee
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3. Consent Agenda
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3.A. Consider Approval of Minutes of January 12 and 17, 2017
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3.B. Consider Approval of Bids
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3.B.1. Apparel and Equipment for Extra-Curricular Activities #2015-06
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3.C. Consider Approval of District Investment Report
Attachments:
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3.D. Consider Approval of IMA Expense Report
Attachments:
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3.E. Consider Approval of General Fund Budget Amendment
Attachments:
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3.F. Consider Approval of Revisions to TASB Policy FDB (LOCAL)
Attachments:
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4. Action Items
Presenter:
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4.A. Consider Approval of Resolution for Becoming a District of Innovation
Presenter:
Barry Edwards
Attachments:
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5. Public Hearing to Consider Whether the District Should Proceed with the Process to Become a District of Innovation
Presenter:
Barry Edwards
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5.A. Appointment of Innovation Committee to Develop the Local Innovation Plan
Presenter:
Barry Edwards
Attachments:
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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. Draft of 2017-2018 School Calendar
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6.D. 2017-2018 Budget Calendar
Attachments:
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7. Closed Session
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7.A. Personnel Matters (551.074)
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7.A.1. Administrator's Contracts
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8. Action Resulting from Closed Session
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9. Adjournment
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