August 17, 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. Open Forum
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2. Superintendent's Report and Board Discussion
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2.A. Personnel Report
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2.B. Financial Report
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2.C. Curriculum Report
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2.C.1. 2004-2005 Program Plans and Budgets for ESEA Title I, Title II, Title III, Title IV, Title V, and Migrant
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3. Consent Agenda
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3.A. Consider Approval of Minutes of July 20 and July 26, 2004
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3.B. Consider Approval of Tax Refunds for Bastrop ISD
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3.C. Consider Approval of Bids
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3.C.1. Fire Alarm for Emile Elementary
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4. Action Items
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4.A. Consider Approval of Proposed Tax Rate to be Published in the Notice of Public Meeting to be held in September
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5. Information Items
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5.A. District Wide Calendar
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5.B. Maintenance Report
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5.C. Region XIII Legal Services Program for 2004-2005
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5.D. Enrollment Information from the First Day of the School Year
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6. General Discussion - Board Items
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6.A. Discussion with the Texas Education Center Staff Regarding Educational Services at Bastrop ISD
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6.B. Discuss Future Agenda Items
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6.C. Report from Board Steering Committees
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6.C.1. Financial Committee
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6.C.2. Facilities Committee - Minutes of July 13, 2004
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6.C.3. Academics/Programs/Small Schools Committee
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6.C.4. Community Relations Committee
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7. Closed Session
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7.A. Real Property (551.072)
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7.A.1. Discussion of District Property on Cedar Street
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7.A.2. Pine Forest Unit 6
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7.A.3. Tract #1, 19.82 acres out of Nancy Blakely Survey A-98, Bastrop County, Texas
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8. Action Resulting from Closed Session
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9. Adjournment
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