January 20, 2004 at 6:30 PM - Regular
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1. Opening, Presentation & 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 and indivisible."
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1.D. Opening Prayer
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1.E. Special Presentations
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1.E.1. Presentation of Proclamation for School Board Recognition Month
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1.E.2. Recognition of Cedar Creek Intermediate and Cedar Creek Middle Schools UIL Winners
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1.F. Open Forum
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2. MONTHLY SPOTLIGHT
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2.B. Elementary Rezoning
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3. Superintendent's Report and Board Discussion
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3.A. Bastrop Education Fund Report on Science Grant
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3.B. Curriculum Report
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3.B.1. Review of Program Plans for 2003-2004
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3.B.2. Small Schools Update
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3.C. Personnel Report
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3.D. Financial Report
Description:
Attachment A
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4. Consent Agenda
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4.A. Consider Approval of Minutes of December 9, 2003
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4.B. Consider Approval of Tax Refunds for Bastrop ISD
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4.C. Consider Awarding Bids
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4.C.1. BHS Walk-In Freezer
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4.C.2. Pest Control Services
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4.C.3. Emile Playground
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4.D. Consider Approval of TASB Policy Update 71
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4.E. Consider Approval of TASB Policy Changes Resulting from Policy Review Seminar
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4.F. Consider Approval of Non-Teaching Staff Appraisal Instrument
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4.G. Consider Approval of Amendment to the 2003-04 Budget
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4.H. Consider Approval of Textbook Committee Members
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5. Action Items
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5.A. Consider Approval of District and Campus Improvement Plans
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5.B. Consider Approval of Change to Teacher Term Contracts
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6. Information Items
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6.A. District-Wide Calendar
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6.B. Enrollment
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6.C. Maintenance Report
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6.D. Withdrawal of Elgin ISD from the Bastrop Special Education Cooperative
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6.E. BISD Proposal for After-School Childcare and Employee Daycare
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6.F. School Board Election Calendar
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6.G. Joint Resolution with Bastrop County Regarding Traffic Safety on State Highway 21
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6.I. Update of Transfer Process for 2004-05 in Anticipation of Rezoning
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7. General Discussion - Board Items
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7.A. Discuss Future Agenda Items
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7.B. Report from Board Steering Committees
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7.B.1. Financial Committee
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7.B.2. Facilities Committee
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7.B.3. Academic Programs Committee
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7.B.4. Bond Oversight Committee
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7.B.5. Community Relations Committee
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7.B.6. Small Schools Committee
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8. Adjournment
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