April 19, 2016 at 5:30 PM - Regular
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1. Opening, Pledge, Prayer, Recognitions & 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
Description:
"Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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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 April - Self-Discipline
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1.F. Introduction of Representatives from the Superintendent's Student Advisory Council
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1.G. Special Recognitions
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1.G.1. Recognition of Bastrop Education Foundation Sportsman's Group for Raising Money for Educational Grants
Presenter:
Steve Murray
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1.G.2. Recognition of Special Olympics Silver Stars Team
Presenter:
Jackie Waneck
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1.G.3. Recognition of 2016 Bastrop Area Livestock Show Winners
Presenter:
Les Hudson
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1.G.4. Recognition of Colorado River Collegiate Academy Students for Winning First Place in the Speak Up! Speak Out! Competition
Presenter:
Martin Conrardy & Megan Brandon
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1.G.5. Recognition of Bastrop High School One Act Play
Presenter:
Jeanie DeLeon
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1.G.6. Recognition of Bastrop High School Girls Soccer Team for Advancing to Play-Offs
Presenter:
Bob Jones
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1.G.7. Recognition of Cedar Creek High School Girls and Boys Soccer Teams for Advancing to Play-Offs
Presenter:
Bob Jones
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1.G.8. Recognition of Cedar Creek High School Boy's State Powerlifting Qualifier
Presenter:
Bob Jones
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1.G.9. Recognition of Bastrop High School Tennis Team
Presenter:
Bob Jones
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1.G.10. Recognition of Bastrop High School and Cedar Creek High School Golf Teams
Presenter:
Bob Jones
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1.G.11. Campus Spotlight - Red Rock Elementary
Presenter:
Laura Krcmar
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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.B. Financial Report
Presenter:
Sandra Callahan
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2.B.1. Delinquent Tax Report
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2.B.2. Budget Update
Presenter:
Sandra Callahan
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2.B.3. Final Results from 2016 Bond Refunding Program
Presenter:
Sandra Callahan
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2.C. Personnel Report
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2.D. Communications / Community Services Report
Presenter:
Emily Parks
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2.E. Operations / Police Department Report
Presenter:
Chief Jeff Yarbrough
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3. Consent Agenda
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3.A. Consider Approval of Minutes of March 10 and 22, 2016
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3.B. Consider Approval of Bids
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3.B.1. Yearbooks for BHS and CCHS #2015-03 Renewal
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3.B.2. Financial Audit Services #2012-07 Renewal
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3.B.3. General Retail Merchandise and Services #2016-04
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3.C. Consider Approval of Designated Contract Renewal and Resignation Days
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3.D. Consider Approval of IMA Expense Report
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3.E. Consider Approval of District Investment Report
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3.F. Consider Approval of TASB Policy Update 104
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3.G. Consider Approval of Two Interlocal Cooperation Contracts with the University of Texas Heart of Texas Writing Project for Professional Development and Supplies and Materials
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3.H. Consideration and Possible Action regarding Recommendation of the Superintendent on Renewal of Identified Term Contracts
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3.I. Consider Approval of Tax Refunds
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4. Information Items
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4.A. District Wide Calendar
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4.B. Enrollment
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4.C. Revisions to TASB Policy DH (LOCAL) and FFAC (LOCAL)
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5. Adjournment
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