June 21, 2005 at 6:30 PM - Regular
| Agenda |
|---|
|
1. Opening, Presentations & 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. Action Item
|
|
2.A. Consider All Matters Incident and Related to Ordering and Holding a Bond Election, Including the Adoption of a Resolution Pertaining Thereto
Attachments:
()
|
|
3. Public Hearing on the 2005-2006 Budget
|
|
3.A. Public Hearing
Attachments:
()
|
|
3.B. Adopt the 2005-2006 Budget for General, Debt Service, Food Service and State Technology Funds
Attachments:
()
|
|
4. Superintendent's Report and Board Discussion
|
|
4.A. Personnel Report
Attachments:
()
|
|
5. Consent Agenda
|
|
5.A. Consider Approval of Minutes of May 31, 2005
Attachments:
()
|
|
5.B. Consider Approval of Tax Refunds for Bastrop ISD
Attachments:
()
|
|
5.C. Consider Approval of Bids
|
|
5.C.1. Student Athletic Insurance
Attachments:
()
|
|
5.C.2. Toddler Play Structures
Attachments:
()
|
|
5.D. Consider Approval of Pay Grade System with Annual Salary Adjustment and 2005-2006 Teacher Pay Scale
Attachments:
()
|
|
6. Action Items
|
|
6.A. Consider Selecting a Delegate and Alternate Delegate to the TASB Assembly in September
Attachments:
()
|
|
6.B. Consider Approval of Revisions to TASB Policy DNA (LOCAL)
Attachments:
()
|
|
6.D. Consider Approval of Student Management Software
Attachments:
()
|
|
6.E. Consider Approval of Amendments to the 2004-05 General Fund, Debt Service, Food Service and State Technology Budgets
Attachments:
()
|
|
6.F. Consider Approval of Proposal for Fuel Management Systems
Attachments:
()
|
|
7. Information Items
|
|
7.A. Maintenance Report
Attachments:
()
|
|
7.D. Purchase of Custodial Equipment and Supplies from Cooperative Vendors
Attachments:
()
|
|
7.E. Purchase of Custodial Equipment from Sodexho School Services
Attachments:
()
|
|
7.F. Update on Track Resurfacing
Attachments:
()
|
|
7.G. Proposed 2006 Bastrop Central Appraisal District Budget
Attachments:
()
|
|
8. General Discussion - Board Items
|
|
8.A. Discuss Future Agenda Items
|
|
8.B. Report from Board Steering Committees
|
|
8.B.1. Finance Committee
|
|
8.B.2. Facilities Committee
|
|
8.B.3. Academic Programs/Small Schools Committee
|
|
8.B.4. Community Relations Committee
|
|
9. Adjournment
|
