May 19, 2015 at 5:30 PM - Regular
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1. Opening, Pledge, Prayer, Oath of Office, Reorganization of Board, 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. Administration of Oath of Office for New Board Members
Presenter:
County Judge Paul Pape
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1.F. Reorganization of Board
Presenter:
Board of Trustees
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1.G. Student Speaker for the Character Education Trait for May - Integrity
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1.H. Introduction of Representatives from the Superintendent's Student Advisory Council
Presenter:
Steve Murray
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1.I. Recognition of Bastrop ISD Administrators (Sami Kinsey & Tessie Young)
Presenter:
Steve Murray
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1.J. Recognition of Cedar Creek High School and Bastrop High School Baseball Teams
Presenter:
Mark Willoughby
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1.K. Recognition of Cedar Creek High School and Bastrop High School Softball Teams
Presenter:
Mark Willoughby
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1.L. Recognition of Bastrop High School and Cedar Creek High School Track Teams
Presenter:
Mark Willoughby
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1.M. Recognition of Bastrop High School Tennis Team
Presenter:
Mark Willoughby
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1.N. Presentation by Bastrop High School Robotics Team
Presenter:
Jean Shaffer
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1.O. 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. Proclamation 2015 Instructional Materials
Presenter:
Les Hudson
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2.A.2. Senate Bill 149
Presenter:
Nancy Roll
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2.B. Financial Report
Presenter:
Sandra Callahan
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2.B.1. Budget Update
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2.C. Personnel Report
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2.D. Communications / Community Services Report
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2.D.1. Introduction of New Executive Director of Communications
Presenter:
Steve Murray
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3. Consent Agenda
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3.A. Consider Approval of Minutes of April 16 and 21, 2015
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3.B. Consider Award of Bids
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3.B.1. Portable Building Relocation #2014-05 Renewal
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3.C. Consider Approval of IMA Expense Report
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3.D. Consider Approval of District Investment Report
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3.E. Consider Approval of General Fund and Debt Service Budget Amendments
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3.F. Consider Approval of Purchases over $25,000
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4. Action Items
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4.A. Consider Approval of Assessment and Accountability Resolution
Presenter:
Steve Murray
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4.B. Consider Authorizing Administration to Issue Contracts for 12 Additional Teaching Positions for Growth for 2015-2016
Presenter:
Barry Edwards
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4.C. Consider Approval of Safety and Security Law Enforcement Initiative and Budget Consideration
Presenter:
Barry Edwards
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4.D. Consider Approval of Bank Depository Bid
Presenter:
Sandra Callahan
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4.E. Consider Approval of Interlocal Cooperative Purchasing Agreement with the County of Bastrop for Vehicle Fuel Services
Presenter:
Sandra Callahan
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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. TASB Policy CKE (LOCAL)
Presenter:
Barry Edwards
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5.D. TASB Policy Update 102
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5.E. TASB Board of Directors Nomination and Endorsement Information
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6. Adjournment
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