July 16, 2013 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. Pledge, Prayer, Presentations and 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 for the Character Education Trait for July - Patriotism
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2.E. Open Forum
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3. Superintendent's Report and Board Discussion
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3.A. Overview of BISD's Preparation for TASB Policies FFI (LEGAL) and FFI (LOCAL) for the 2012-2013 School Year
Presenter:
Janie Pollard
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3.B. Curriculum Report
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3.B.1. Update on Spring 2012 STAAR EOC/TAKS Student Results
Presenter:
Janie Pollard
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3.B.2. SHAC End of Year Update
Presenter:
Camille Smith
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3.B.3. Update on BISD Bilingual Model
Presenter:
Janie Pollard
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3.C. Financial Report - Attachment A
Presenter:
Sandra Callahan
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3.D. Personnel Report
Presenter:
Barry Edwards
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3.E. Operations Report
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3.E.1. Demographic Report
Presenter:
Bob Templeton
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3.F. Communications / Community Services Report
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3.F.1. Strategic Planning Update
Presenter:
Donald Williams
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3.F.2. Update on 21st CCLC Grant
Presenter:
Laurie Celli
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4. Consent Agenda
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4.A. Consider Approval of Minutes of June 5, 18, 25 and July 2, 2012
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4.B. Consider Approval of Bids
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4.B.1. Occupational, Physical, and Speech Therapy Services RFP #2012-09
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4.C. Consider Approval of Tax Refunds
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4.D. Consider Approval of Henslee Schwartz School Preventive Law Program (SPLP) for 2012-2013
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4.E. Consider Emergency Approval of TASB Update 94
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4.F. Consider Approval of Off-Campus PE Request
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5. Action Items
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5.A. Consider Approval of Resolution for Fund Balance Designation
Presenter:
Sandra Callahan
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5.B. Consideration and Approval of Amendment to Pupil Transportation Contract with STA/Santa Barbara Transportation dba GoldStar and Bastrop ISD
Presenter:
Henry Gideon
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5.C. Consider Approval of Proposed Price Increases for Regular Priced Meals
Presenter:
Henry Gideon
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6. Information Items
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6.A. District Wide Calendar
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6.B. Proposed 2012 Bastrop Central Appraisal District Budget
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6.C. Revisions to TASB Policy EI (LOCAL), EIA (LOCAL), EIC (LOCAL), DIA (LOCAL), FFH (LOCAL), and FFG (EXHIBIT)
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6.D. TASB Board of Directors Nomination and Endorsement Information
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7. Adjournment
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