November 18, 2014 at 5:30 PM - Regular
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1. Opening, Pledges, Prayer, Recognitions & 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 November - Compassion
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1.F. Introduction of Representatives from BHS and CCHS Superintendent's Student Advisory Council (SSAC)
Presenter:
Steve Murray
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1.G. Special Recogntions
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1.G.1. Recognition of Bastrop Association for the Arts for Donation
Presenter:
Staci Gideon
Attachments:
()
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1.G.2. Recogntion of Bastrop ISD Athletics
Presenter:
Mark Willoughby
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1.G.2.a. Bastrop High School Volleyball Team
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1.G.2.b. Cedar Creek High School Volleyball Team
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1.G.2.c. Bastrop High School Cross Country Team
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1.G.2.d. Cedar Creek High School Cross Country Team
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1.G.2.e. Bastrop High School Tennis Team
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1.H. Open Forum
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2. Public Hearing on Goals for Improvement Required Campuses
Presenter:
Kathy Cawthron & Patricia Melgar-Cook
Attachments:
()
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3. Superintendent's Report and Board Discussion
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3.A. Financial Report - Attachment A
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3.A.1. Report from Belt, Harris, Pechacek, LLLP 2013-2014 Audit
Attachments:
()
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3.A.2. Bond Rating and Bond Sale
Presenter:
Sandra Callahan
Attachments:
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3.B. Curriculum Report
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3.B.1. Quad C Program Annual Update
Presenter:
Janie Pollard
Attachments:
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3.C. Personnel Report
Attachments:
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3.C.1. NCLB Compliance Report
Presenter:
Barry Edwards
Attachments:
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4. Consent Agenda
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4.A. Consider Approval of Minutes of October 16 and 21, 2014
Attachments:
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4.B. Consider Approval of District Investment Report
Attachments:
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4.C. Consider Approval of IMA Expense Report
Attachments:
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4.D. Consider Approval of General Fund Budget Amendment
Attachments:
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4.E. Consider Approval of PDAS Appraiser
Attachments:
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5. Action Items
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5.A. Consider Approval of Annual Audit Report for Bastrop ISD
Presenter:
Sandra Callahan
Attachments:
()
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5.B. Consider Approval of Revisions to TASB Policy FM (LOCAL)
Presenter:
Janie Pollard
Attachments:
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5.C. Consider Approval of Resolution of the Board of Trustees of Bastrop Independent School District Authorizing the Sale of Real Property in Paige, Texas
Presenter:
Henry Gideon
Attachments:
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5.D. Consider and take action on proposal by Synergy Insurance and Investment Strategies for the naming rights of Bastrop ISD Memorial Stadium
Presenter:
Steve Murray & Donald Williams
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6. Information Items
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6.A. District Wide Calendar
Attachments:
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6.B. Enrollment
Attachments:
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7. Closed Session
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7.A. Real Property (551.072)
Attorney Consultation (551.071) |
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7.A.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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