November 13, 2012 at 5:30 PM - Regular
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1. Opening
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1.A. Meeting Called to Order
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2. Pledges, Prayer, Recognitions & Open Forum
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2.A. Pledge of Allegiance
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2.B. Pledge of Allegiance to the Texas Flag
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2.B.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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2.C. Opening Prayer
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2.D. Student Speaker on Character Education Trait for November - Compassion
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2.E. Introduction of Representatives from BHS and CCHS Superintendent's Student Advisory Council (SSAC)
Presenter:
Steve Murray
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2.F. Open Forum
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3. Public Hearing
Presenter:
Sandra Callahan
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3.A. Public Hearing on the 2012 School Financial Integrity Rating System of Texas (FIRST) Rating - Attachment B
Presenter:
Sandra Callahan
Attachments:
()
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4. Superintendent's Report and Board Discussion
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4.A. Financial Report - Attachment A
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4.A.1. Report from Belt, Harris, Pechacek, LLLP 2011-2012 Audit - Attachment C
Presenter:
Nathan Krupke
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4.B. Curriculum Report
Attachments:
()
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4.B.1. Summer Professional Development
Presenter:
Nancy Roll
Attachments:
()
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4.B.2. Innovative Course Offerings
Presenter:
Nancy Roll and Les Hudson
Attachments:
()
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4.C. Personnel Report
Attachments:
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5. Consent Agenda
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5.A. Consider Approval of Minutes of October 11 and 16, 2012
Attachments:
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5.B. Consider Approval of Designation of Election Precinct 1003 Polling Location to be the Bastrop ISD Service Center
Attachments:
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5.C. Consider Approval of Tax Refunds
Attachments:
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5.D. Consider Approval of General Fund Budget Amendment
Attachments:
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5.E. Consider Approval of TASB Policy Update 95
Attachments:
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5.F. Consider Approval of Qualified PDAS Appraisers
Attachments:
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6. Action Items
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6.A. Consider Approval of Annual Audit Report for Bastrop ISD
Presenter:
Sandra Callahan
Attachments:
()
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6.B. Consider Approval of Interlocal Cooperation Contract between Bastrop ISD and The University of Texas at Austin Meadows Center for Reading and Language Arts
Presenter:
Tessie Young
Attachments:
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6.C. Consider Approval of Tractor Supply Company Hand Tool Donation Notice, Waiver of Liability, and Hold Harmless Agreement
Presenter:
Les Hudson
Attachments:
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6.D. Consider Approval on Grade Configuration
Presenter:
Barry Edwards
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6.E. Consider Approval of Superintendent's Recommendation for Gateway/Genesis Principal
Presenter:
Steve Murray
Attachments:
()
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6.F. Consider Authorizing District to Participate in Statewide Challenge to AYP
Presenter:
Steve Murray
Attachments:
()
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7. Information Items
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7.A. District Wide Calendar
Attachments:
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7.B. Enrollment
Attachments:
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7.C. Bastrop Central Appraisal District Board of Directors Vacancy
Attachments:
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7.D. Refunding Program and "Parameters Bond Order" Authorizing Issuance of Refunding Bonds
Presenter:
Sandra Callahan
Attachments:
()
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8. Adjournment
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