February 18, 2014 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. Presentation of Proclamation by the City of Bastrop for Black History Month
Presenter:
Councilman Dock Jackson
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1.G.2. Recognition of CCHS Student that was Accepted to the United States Naval Academy
Presenter:
Laila Olivares
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1.G.3. Recognition of CCHS Student Whose Painting Sold at the San Antonio Stock Show and Rodeo Art Fest
Presenter:
Laila Olivares
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1.G.4. Recognition of CCHS & BHS Band Students that Advanced to the State UIL Contest
Presenter:
Rick Kutcher & Jeff Estes
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1.G.5. Recognition of Bastrop ISD Employees Andrew Ferranti and Richard Salazar for Obtaining Cisco Certification
Presenter:
John Korb
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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. 2012-2013 Bilingual/ESL Education Annual Program Report
Presenter:
Tessie Young
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2.A.2. Counseling Services Update
Presenter:
Janie Pollard and Camille Smith
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2.B. Financial Report
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2.C. Personnel Report
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3. Consent Agenda
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3.A. Consider Approval of Minutes of January 21, 2014
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3.B. Consider Approval of Bids
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3.B.1. Maintenance, Repair & Operations (MRO) Retail Vendor Merchandise and Services #2013-07
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3.B.2. Apparel & Equipment for Extra-Curricular Activities #2013-10
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3.C. Consider Approval of District Investment Report
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3.D. Consider Approval of Tax Refunds
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3.E. Consider Approval of IMA Expense Report
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3.F. Consider Approval of General Fund Budget Amendment
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3.G. Consider Approval of Sole Source Purchase of Intercom System for Cedar Creek Middle School
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4. Action Items
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4.A. Consider Approval of Application for Low Attendance Day Waiver Request to TEA
Presenter:
Sandra Callahan
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4.B. Consider Approval of Application for Expedited and General State Waivers
Presenter:
Jane Pollard
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4.C. Consider Approval of School Calendar for the 2014-2015 School Year
Presenter:
Jane Pollard
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5. Information Items
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5.A. District Wide Calendar
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5.B. Enrollment
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5.C. 2014-2015 Budget Calendar
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6. Closed Session
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6.A. Personnel Matters (551.074)
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6.A.1. Administrator's Contracts
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7. Action Resulting from Closed Session
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8. Adjournment
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