March 9, 2017 at 5:30 PM - Special Agenda Review meeting
Minutes |
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1. Opening, Presentations, Recognitions & Open Forum
Description:
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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 March - Self-Reliance
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1.F. Introduction of Superintendent's Student Advisory Council Representatives
Presenter:
Steve Murray
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1.G. Special Recognitions
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1.G.1. Recognition of CCHS Cheerleaders
Presenter:
Bridgette Cornelius
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1.G.2. Recognition of Bastrop Silver Stars
Presenter:
Jackie Waneck
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1.G.3. Recognition of BHS Lady Bears Basketball Team
Presenter:
Bob Jones
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1.G.4. Recognition of CTE State-Bound Students
Presenter:
Les Hudson
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1.G.5. Recognition of CRCA Speak Up Speak Out Team
Presenter:
Martin Conrardy
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1.G.6. BISD Campus Spotlight - Cedar Creek High School
Presenter:
Bridgette Cornelius
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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
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2.B.1. Budget Information
Presenter:
Sandra Callahan
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2.C. Personnel Report
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2.D. Operations / Police Department Report
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2.E. Communications / Community Services
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3. Consent Agenda
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3.A. Consider Approval of Minutes of February 2, 13, 16, and 21, 2017
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3.B. Consider Approval of Bids
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3.B.1. Financial Audit Services #2012-07 Extension
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3.B.2. Apparel & Equipment for Extra-Curricular Activities #2016-05
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3.C. Consider Approval of District Investment Report
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3.D. Consider Approval of Instructional Materials Allotment and TEKS Certification Form
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3.E. Consider Approval of Interlocal Transfer Agreement with McDade ISD
Presenter:
Sandra Callahan
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4. Action Items
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4.A. Consider Approval of BISD 2017-2018 School Calendar
Presenter:
Dr. Jason Hewitt & Penne' Liefer
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4.B. Consider Approval of Election Judges for May 6, 2017 Board of Trustees Election
Presenter:
Dr. Kristi Lee
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4.C. Consider Approval of Proclamation for 2017 Celebrate Texas Public Schools
Presenter:
Dr. Kristi Lee
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4.D. Consider Cancelling Regular Board Meeting Scheduled for July 18, 2017
Presenter:
Superintendent Steve Murray
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4.E. Consider Approval of Low Attendance Waiver
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 Update 107
Presenter:
Barry Edwards
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6. Adjournment
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