January 17, 2017 at 5:30 PM - Regular
| Agenda |
|---|
|
1. Opening, Pledge, Recognitions & Presentations, and Open Forum
|
|
1.A. Meeting Called to Order
|
|
1.B. Pledge of Allegiance
|
|
1.C. Pledge of Allegiance to the Texas Flag
|
|
1.D. Opening Prayer
|
|
1.E. Student Speaker on Character Education Trait for January - Loyalty
|
|
1.F. Introduction of Representatives from BHS and CCHS Superintendent's Student Advisory Council (SSAC)
|
|
1.G. Recognitions and Presentations
|
|
1.G.1. Recognition of Bastrop ISD Board of Trustees for School Board Appreciation Month
Presenter:
Steve Murray
|
|
1.G.2. Proclamation for School Board Appreciation Month
Presenter:
State Representative John Cyrier
|
|
1.G.3. Recognition of Evelyn Weilert for her Dedication to Character Education
Presenter:
Steve Murray
|
|
1.G.4. Campus Spotlight - Cedar Creek Elementary
Presenter:
Dr. Dolores Godinez
|
|
1.H. Open Forum
|
|
2. Public Hearing
|
|
2.A. Public Hearing on Texas Academic Performance Report (TAPR)
Presenter:
Penne' Liefer
Attachments:
()
|
|
3. Superintendent's Report and Board Discussion
|
|
3.A. Curriculum Report
|
|
3.B. Financial Report
Presenter:
Sandra Callahan
|
|
3.C. Personnel Report
Presenter:
Barry Edwards
Attachments:
()
|
|
3.D. Police Department / Operations Report
|
|
3.E. Communications / Community Services Report
|
|
3.E.1. Election Update
Presenter:
Dr. Kristi Lee
|
|
4. Consent Agenda
|
|
4.A. Consider Approval of Minutes of December 13, 2016
Attachments:
()
|
|
4.B. Consider Approval of Bids
|
|
4.B.1. Apparel & Equipment for Extra-Curricular Activities #2016-05
|
|
4.C. Consider Approval of District Investment Report
Attachments:
()
|
|
4.D. Consider Approval of IMA Expense Report
Attachments:
()
|
|
4.E. Consider Approval of Tax Refunds
Attachments:
()
|
|
4.F. Consider Approval of Revisions to TASB Policy FFC (EXHIBIT)
Attachments:
()
|
|
5. Action Items
|
|
5.A. Consider Approval of Adjunct Faculty Appointment for the Bastrop County, Texas 4-H Organization
Presenter:
Les Hudson
Attachments:
()
|
|
6. Information Items
|
|
6.A. District Wide Calendar
Attachments:
()
|
|
6.B. Enrollment
Attachments:
()
|
|
6.C. Revisions to TASB Policy FDB (LOCAL)
Presenter:
Barry Edwards
Attachments:
()
|
|
6.D. District of Innovation
Presenter:
Barry Edwards
Attachments:
()
|
|
7. Closed Session
|
|
7.A. Personnel Discussion (551.074)
|
|
7.A.1. Superintendent's Evaluation
|
|
7.A.2. Superintendent's Contract
|
|
8. Action Resulting from Closed Session
|
|
8.A. Superintendent's Contract
|
|
8.B. Consider Authorizing the Board President to Sign the Employment Contract for the Superintendent, on Behalf of the Bastrop Independent School District Board of Trustees
|
|
9. Adjournment
|
