January 18, 2005 at 6:30 PM - Regular
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1. Opening, Presentations & 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 to the Board of Trustees Proclaiming January 2005 as School Board Recognition Month
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1.F. Open Forum
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2. Public Hearing
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2.A. AEIS Public Hearing
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3. Superintendent's Report and Board Discussion
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3.A. Personnel Report
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3.B. Financial Report - Attachment A
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3.C. Curriculum Report
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3.C.1. Adequate Yearly Progress Presentation
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3.C.2. 2003-2004 Evaluation of Student Performance of Limited English Proficient Students
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3.C.3. Update on Smaller Learning Communities
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3.D. High School Facilities Report
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4. Consent Agenda
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4.A. Consider Approval of Minutes of December 14, 2004 and January 7, 2005
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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. Food Service Pizza Product
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4.C.2. Pest Control Services
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4.D. Consider Approval of TASB Policy Update 73
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4.E. Consider Approval of Revisions to Policy GKD (LOCAL)
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4.F. Consider Approval of Textbook Committee Members
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4.G. Consider Approval of Innovative Course: Advanced Agricultural Biotechnology
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4.H. Consider Approval of Modified Schedule/TAKS Testing Days Waiver
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5. Action Items
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5.A. Consider Approval of District Improvement Plan
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5.B. Consider Approval of Bid for Track Resurfacing and Budget Amendment
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5.C. Consider Approval of Proposed Polling Locations for May 7, 2005 Trustee Election
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6. Information Items
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6.A. District Wide Calendar
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6.B. Maintenance Report
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6.C. Enrollment
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6.D. Budget Calendar for 2005-2006 Budget Process
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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. Finance Committee
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7.B.2. Facilities Committee
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7.B.3. Academic Programs/Small Schools Committee
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7.B.4. Community Relations Committee - Minutes of October 19, 2004
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8. Adjournment
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