February 17, 2015 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. Special Recognition of Cedar Creek Middle School and Bastrop Middle School Cafe Staff for their Role in Support of the Balance Kitchen Concept
Presenter:
Henry Gideon & Bruce Norman
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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. Presentation on Portal Classes
Presenter:
Les Hudson
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2.B. Financial Report
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2.C. Personnel Report
Presenter:
Barry Edwards
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2.D. Communications / Community Services Report
Presenter:
Donald Williams
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2.D.1. Strategic Planning Update
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2.D.2. Beyond the Bell Presentation
Presenter:
Donald Williams & Sarah Brightwell
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2.D.3. Texas Public Schools Week
Presenter:
Donald Williams
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3. Consent Agenda
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3.A. Consider Approval of Minutes of January 15 and 20, 2015
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3.B. Consider Approval of Bids
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3.B.1. Sole Source Purchases over $25,000
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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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4. Action Items
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4.A. Consider Approval of School Calendar for the 2015-2016 School Year
Presenter:
Jane Pollard
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4.B. Consider Approval of Resolution Authorizing Tax Resale
Presenter:
Sandra Callahan
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4.C. Consider Changing the Date of the Regular March School Board Meeting
Presenter:
Steve Murray
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4.D. Consider Approval of Proposal for Insurance Benefits Consulting Services #2015-02
Presenter:
Barry Edwards
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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. 2015-2016 Budget Calendar
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5.D. TASB Policy Update 101
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5.E. Revisions to TASB Policy BE (LOCAL)
Presenter:
Barry Edwards
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5.F. Revisions to TASB Policy FM (LOCAL)
Presenter:
Barry Edwards
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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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