July 20, 2010 at 6:00 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. Student Speaker on Character Education Trait for July - Patriotism
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1.F. Open Forum
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2. Public Hearing
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2.A. Proposed Application for an Optional Flexible School Day Program for 2010-2011
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2.B. Consider Approval to Submit Application for an Optional Flexible School Day Program (OFSDP) for Eligible Students for 2010-2011
Attachments:
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3. Superintendent's Report and Board Discussion
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3.A. Curriculum Report
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3.A.1. Accountability Update 2010
Attachments:
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3.B. Financial Report - Attachment A
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3.C. Personnel Report
Attachments:
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3.D. Operations Report
Attachments:
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3.D.1. Update on Construction Projects
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3.E. Communications/Community Services Report
Attachments:
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3.E.1. Update on 21st Century Community Learning Centers Grant
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3.E.2. Update on Strategic Planning
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4. Consent Agenda
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4.A. Consider Approval of Minutes of June 15, 2010
Attachments:
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4.B. Consider Approval of Interlocal Agreement with Association Insurance Management and Bid for Property/Casualty and Liability Insurance RFP #2010-01 Renewal
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4.C. Consider Approval of Bids
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4.C.1. Printing Services Renewal #2009-23
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4.C.2. Propane Services Renewal #2009-17
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4.C.3. Painting and Drywall Services Renewal #2009-22
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4.C.4. Maintenance, Repair and Operations Retail Vendor Merchandise and Services #2010-10
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4.C.5. Athletic Apparel and Equipment #2010-15
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5. Action Items
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5.A. Consider Selecting a Delegate and Alternate Delegate to the TASB Assembly in September
Attachments:
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5.B. Consider Approval of LED RGB Outdoor Sign & Video Display System Bid
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5.C. Consider Approval of Revisions to TASB Policies EEJC (LOCAL), EIA (LOCAL), EIC (LOCAL), and EIE (LOCAL)
Attachments:
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5.D. Consider Approval of Advanced Course Exemptions for No Pass, No Play
Attachments:
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5.E. Consider Approval of Changes to the Bastrop ISD Student Code of Conduct for 2010-2011
Attachments:
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6. Information Items
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6.A. District-Wide Calendar
Attachments:
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6.B. Review of Bastrop ISD Board of Trustees Team Operating Procedures
Attachments:
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6.C. Discussion of Future Agenda Items
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7. Closed Session
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7.A. Economic Development Negotiations (551.087)
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7.A.1. TABC Docket No. 593824 - Order Rejecting Application to the County Judge
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7.B. Real Property (551.072)
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7.B.1. Pine Forest, Unit 6
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8. Action Resulting from Closed Session
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9. Adjournment
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