October 18, 2011 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. Open Forum
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3. Public Hearing
Presenter:
Sandra Callahan
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3.A. Public Hearing on the 2011 School Financial Integrity Rating System of Texas (FIRST) Rating
Presenter:
Sandra Callahan
Description:
Attachment B
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4. Public Hearing
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4.A. Public Hearing on School Improvement Plans for Bastrop High School and Cedar Creek High School
Presenter:
Nancy Roll
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4.B. Consider Approval of School Improvement Plans for Bastrop High School and Cedar Creek High School
Presenter:
Nancy Roll
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5. Superintendent's Report and Board Discussion
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5.A. Update on Diversity Plan
Presenter:
Steve Murray
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5.B. Curriculum Report
Presenter:
Janie Pollard
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5.B.1. 90-Day Action Plan for Bastrop Middle School
Presenter:
Nancy Roll
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5.C. Financial Report
Presenter:
Sandra Callahan
Description:
Attachment A
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5.C.1. Update of Existing Debt Portfolio and Bond Refunding Program to Achieve Savings
Presenter:
Sandra Callahan
Description:
Attachment C
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5.C.2. Discussion of Reappraisal in Aftermath of the Bastrop Complex Fire
Presenter:
Sandra Callahan
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5.D. Personnel Report
Presenter:
Barry Edwards
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5.E. Operations Report
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5.E.1. Transportation Update
Presenter:
Henry Gideon
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5.E.2. 2008 - 2011 District Audit Report - Emergency Management
Presenter:
Henry Gideon
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5.F. Communications / Community Services Report
Presenter:
Donald Williams
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5.F.1. Update on Strategic Planning
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5.F.2. Update on Elections
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6. Consent Agenda
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6.A. Consider Approval of Minutes of September 20 and October 3, 2011
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7. Action Items
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7.A. Consider Approval of Resolution for Nomination of Bastrop Central Appraisal District Board of Directors for 2011-2012
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7.B. Consider Approval of Revisions to TASB Policy EIA (LOCAL) and Resolution to Suspend Portions of TASB Policy EIE (LOCAL) for the 2011-2012 School Year Only
Presenter:
Janie Pollard
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7.C. Consider Approval of Campus Improvement Plans
Presenter:
Janie Pollard
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7.D. Consider Approval of Off-Campus PE Course for Credit
Presenter:
Camille Smith
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7.E. Consider Approval of Revisions to TASB Policy CH (LOCAL)
Presenter:
Board Requested Agenda Item
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8. Information Items
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8.A. District Wide Calendar
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8.B. Enrollment
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8.C. SHAC Committee Membership
Presenter:
Camille Smith
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8.D. Jerry Fay Wilhelm Center for the Performing Arts Facility Usage Rules and Planning Guidelines/ Pricing Information
Presenter:
Henry Gideon
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8.E. Pine Forest, Unit 6
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9. Adjournment
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