October 16, 2007 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 state under God, one and indivisible."
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1.D. Opening Prayer
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1.E. Open Forum
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2. Public Hearing
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2.A. Public Hearing on the 2007 School Financial Integrity Rating System of Texas (FIRST) Rating
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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.D. Operations Report
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3.D.1. Update on Design and Construction Projects
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3.D.2. Oil and Gas Lease
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3.E. Communications/Community Services Report
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3.E.1. Community Education Fall Update
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3.F. Athletic Report
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3.F.1. Information on Transportation for Athletic Programs
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3.G. Update on NJROTC Program
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4. Consent Agenda
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4.A. Consider Approval of Minutes of September 13 and September 18, 2007
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4.B. Consider Approval of Resolution to Provide Certain Support to the Bastrop Education Foundation
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5. Action Items
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5.A. Consider Approval of Resolution for Nomination of Bastrop Central Appraisal District Board of Directors for 2008-09
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5.B. Consider Approval of CMAR Construction Contract with Bartlett-Cocke
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5.C. Consider Approval of CMAR Construction Contract with American Constructors
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5.D. Consider Approval of CMAR Construction Contract with Drymalla
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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. TASB Policy Update 81
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6.D. Memorandum of Understanding between Bastrop ISD and Upstart
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6.E. Property Tax Code 11.253
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6.F. Superintendent's Charges, Priority Objectives, and Measures for 2007-2008
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6.G. Discuss Future Agenda Items
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7. Adjournment
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