July 20, 2004 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Opening, Presentation & Open Forum
|
|
1.A. Meeting Called to Order
|
|
1.B. Pledge of Allegiance
|
|
1.C. Pledge of Allegiance to the Texas Flag
|
|
1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible."
|
|
1.D. Opening Prayer
|
|
1.E. Open Forum
|
|
2. Superintendent's Report and Board Discussion
|
|
2.A. Transportation
|
|
2.A.1. Operations Report
|
|
2.A.2. Presentation by Durham School Services
|
|
2.B. Personnel Report
Attachments:
()
|
|
2.C. Curriculum Report
Attachments:
()
|
|
2.C.1. 3rd Administration of the 3rd Grade Reading TAKS Test
Attachments:
()
|
|
2.C.2. End of Year ARI Report
Attachments:
()
|
|
2.C.3. Federal Department of Education Small Learning Communities Grant
|
|
2.D. Financial Report
|
|
2.D.1. Update on Property Values
|
|
3. Consent Agenda
|
|
3.A. Consider Approval of Minutes of June 15, 2004
Attachments:
()
|
|
3.B. Consider Approval of Bids
|
|
3.B.1. BHS Yearbook Renewal
Attachments:
()
|
|
3.C. Consider Approval of Request from Bluebonnet Volunteer Fire Department and 812 Volunteer Department
Attachments:
()
|
|
3.D. Consider Approval of Stipends for 2004-05
Attachments:
()
|
|
3.E. Consider Approval of Resolution Urging the Governor, the Lt. Governor, the Speaker of the House, and the Legislature to Enact Such Statutes and Propose Such Constitutional Amendments as are Necessary to Establish a School Finance System that will Provide a Fully Equalized Basic Funding Tier and an Enrichment Tier that is Equalized for at Least 98% of All Students
Attachments:
()
|
|
4. Action Items
|
|
4.A. Consider Approval of Bid for Outsourcing Student Transportation Services
Attachments:
()
|
|
4.B. Consider Approval of Auditor
Attachments:
()
|
|
5. Information Items
|
|
5.A. District Wide Calendar
Attachments:
()
|
|
5.B. Maintenance Report
Attachments:
()
|
|
5.C. Bastrop Central Appraisal District Proposed Budget
Attachments:
()
|
|
6. General Discussion - Board Items
|
|
6.A. Discuss Future Agenda Items
|
|
6.B. Report from Board Steering Committees
|
|
6.B.1. Financial Committee
|
|
6.B.2. Facilities Committee
|
|
6.B.3. Academic Programs Committee
|
|
6.B.4. Bond Oversight Committee
|
|
6.B.5. Community Relations Committee
|
|
6.B.6. Small Schools Committee
|
|
7. Closed Session
|
|
7.A. Personnel Discussion (551.074)
|
|
7.A.1. Superintendent's Evaluation
|
|
7.A.2. Superintendent's Contract
|
|
8. Action Resulting from Closed Session
|
|
9. Adjournment
|
