September 18, 2007 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 state under God, one and indivisible."
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1.D. Opening Prayer
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1.E. Special Recognitions
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1.E.1. Recognition of Mary Voss for Donation of Property in Mr. Ronald Landrum's Name
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1.F. Open Forum
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2. Public Hearing
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2.A. Presentation on 2007-2008 Proposed Tax Rate
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2.B. Adopt 2007-2008 Tax Rate
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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. Accountability Comparisons
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3.C.2. Update on Implementation Progress of the Technology Improvement Plan Phase 2 and 3
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3.D. Operations Report
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3.D.1. Update on BHS Renovations and Additions Program
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4. Consent Agenda
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4.A. Consider Approval of Minutes of August 21, 2007
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4.B. Consider Approval of Region XIII Legal Services Program for 2007-2008
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4.C. Consider Approval of Qualified PDAS Appraisers
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4.D. Consider Approval of Revision to Memorandum of Understanding between BISD and the Bastrop Police Department for School Resource Officers
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5. Action Items
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5.A. Consider Approval of Four Additional Teaching Positions
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5.B. Consider Approval of Construction Manager at Risk
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5.B.1. CMAR for New High School
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5.B.2. CMAR for New Performing Arts Center
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5.B.3. CMAR for New Athletic Stadium
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5.C. Consider Approval of Resolution Receiving Real Property Donation from Mary Voss
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5.D. Consider Approval of Advanced Course Exemptions for No Pass, No Play
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5.E. Consider Approval of Change to TASB Policy EIF (LOCAL)
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5.F. Consider Approval of Resolution on Designated Fund Balance
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5.G. Consider Approval of Amendment to the 2007-08 General and Debt Service Funds
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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. BISD Board of Trustees Meeting Dates for 2007-2008
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6.D. Resolution to Provide Certain Support to the Bastrop Education Foundation
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6.E. Resolution Authorizing Lease of Oil and Gas Interests in Real Property
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6.F. Discuss Future Agenda Items
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7. Adjournment
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