September 16, 2003 at 6:30 PM - Regular
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1. Opening, Presentation & 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 and indivisible."
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1.D. Opening Prayer
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1.E. Special Presentations
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1.E.1. Recognition of the Bastrop Association for the Arts for their Donations to Bastrop ISD Art Programs
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1.F. Open Forum
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2. MONTHLY SPOTLIGHT
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2.A. Human Resources Yearly Report
Description:
Attachment A
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3. Superintendent's Report and Board Discussion
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3.A. Financial Report
Description:
Attachment B
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3.B. Curriculum Report
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3.B.1. Adequate Yearly Progress
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4. Consent Agenda
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4.A. Consider Approval of Minutes of August 19, 2003
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4.B. Consider Approval of Tax Refunds for Bastrop ISD
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4.C. Consider Awarding Bids
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4.C.1. Fuel Supplier and Monitoring Services
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4.C.2. Cedar Creek Intermediate School Furniture
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4.D. Consider Approval of TASB Policy Update 69
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4.E. Consider Approval of Memorandum of Agreement between the Bastrop Independent School District and the Bastrop Education Fund
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4.F. Consider Approval of Region XIII Legal Services Program for 2003-2004
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4.G. Consider Approval of Resolution to Grant Historical Property Tax Exemption to Three Properties Owned by the Kerr Community Center
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4.H. Consider Approval of Agreement with LCRA for Wastewater for Lost Pines Elementary School
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4.I. Consider Approval of Special Education Shared Services Agreement
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4.J. Consider Approval of Resolution in Support of Application on Behalf of the Bastrop Education Fund by the Houston A+ Challenge
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4.K. Consider Adoption of Selection Criteria for Construction Manager At-Risk
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4.L. Consider Designating Construction Manager At-Risk as the Method of Construction Contracting for Emile Elementary Renovations
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4.M. Consider Approval of Annual Renewal of Printed Material RFP
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5. Action Items
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5.A. Consider Approval of Advanced Course Exemptions for No Pass, No Play
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5.B. Consider Approval of the 2003-2004 Tax Rate for Maintenance and Operations and for Interest and Sinking (Debt Service)
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6. Information Items
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6.A. District-Wide Calendar
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6.B. Maintenance Report
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6.C. Enrollment
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6.D. TASB Policy Update 70
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6.E. Information on Honey Bears Trip to Florida for Competition
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6.F. Letter from the Boys & Girls Club of Bastrop
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7. General Discussion - Board Items
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7.A. Discuss Future Agenda Items
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7.B. Report from Board Steering Committees
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7.B.1. Financial Committee
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7.B.2. Facilities Committee
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7.B.3. Academic Programs Committee
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7.B.4. Bond Oversight Committee
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7.B.5. Community Relations Committee
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8. Closed Session
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9. Action Resulting from Closed Session
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10. Adjournment
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