July 8, 2003 at 6:00 PM - Regular
| Minutes |
|---|
|
1. Opening, Presentation & Open Forum
|
|
1.A. Meeting Called to Order
|
|
1.B. Pledge of Allegiance
|
|
1.C. Pledge of Allegiance to the Texas Flag
|
|
1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible."
|
|
1.D. Opening Prayer
|
|
1.E. Open Forum
|
|
2. Superintendent's Report and Board Discussion
|
|
2.A. Personnel Report
|
|
2.B. Discussion of Plans for Future High School Growth
|
|
3. Consent Agenda
|
|
3.A. Consider Approval of Minutes of June 17, 2003
|
|
3.B. Consider Awarding Bids
|
|
3.B.1. Athletic Equipment
|
|
3.B.2. Athletic Insurance
|
|
3.B.3. Ice Cream
|
|
3.B.4. Chemical Products
|
|
3.C. Consider Approval of Revisions to Policy BE (LOCAL)
|
|
3.D. Consider Approval of 3.5 Professional Positions for the 2003-2004 School Year
|
|
4. Action Items
|
|
4.A. Consider Approval of 2003-2004 Student Code of Conduct
|
|
4.B. Consider Approval of a Resolution Ordering a Bond Election to be held in the Bastrop Independent School District, Making Provision for the Conduct of the Election and Resolving Other Matters Incident and Related to Such Election
|
|
5. Information Items
|
|
5.A. District-Wide Calendar
|
|
5.B. Maintenance Report
|
|
5.C. DeskMap Demographic Study
|
|
5.D. Bastrop Central Appraisal District Budget
|
|
6. General Discussion - Board Items
|
|
6.A. Discuss Future Agenda Items
|
|
6.B. Report from Board Steering Committees
|
|
6.B.1. Financial Committee
|
|
6.B.2. Facilities Committee - Minutes of June 17, 2003 Meeting
|
|
6.B.3. Academic Programs Committee
|
|
6.B.4. Bond Oversight Committee
|
|
6.B.5. Community Relations Committee
|
|
7. Closed Session
|
|
7.A. Real Property (551.072)
|
|
8. Action Resulting from Closed Session
|
|
9. Adjournment
|