October 21, 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 BISD Food Service Department for Completion of State Audit
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1.E.2. Recognition of Emile Elementary and BISD Transportation Department for a Success on Their First Site Evacuation Drill
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1.E.3. Recognition of Kristi Barber for Receiving the Carol M. White Physical Education Program Grant Award
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1.E.4. Recoginition of BMS Region and District Choir Students
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1.E.5. Recognition of BISD Students Chosen to be on the Cover of the 2003 Southwestern Bell Yellow Pages for the San Antonio Area
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1.E.6. Recognition of CCIMS Counselor Ruby Sciore for her Appointment to the State Board for Educator Certification
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1.F. Open Forum
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2. MONTHLY SPOTLIGHT
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2.A. Human Resources Strategic Discussion
Description:
Attachment A
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3. Superintendent's Report and Board Discussion
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3.A. Personnel Report
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3.B. Financial Report
Description:
Attachment B
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3.B.1. Discussion on Refunding Bonds
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3.C. Curriculum Report
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3.C.1. 2002-2003 Evaluation of Student Performance of Limited English Speaking Students
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4. Consent Agenda
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4.A. Consider Approval of Minutes of September 8, September 16, and September 30, 2003
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4.B. Consider Approval of Tax Refunds for Bastrop ISD
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4.C. Consider Approval of Honey Bears Trip to Florida for Competition
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4.D. Consider Approval of Resolution on Designated Fund Balance
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4.E. Consider Approval of Additional Advanced Course Exemptions for No Pass, No Play
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4.F. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization
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4.G. Consider Approval of Application for Expedited and General State Waiver for Genesis High School
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5. Action Items
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5.A. Consider Approval of Resolution for Nominations of Bastrop Central Appraisal District Board of Directors
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5.B. Consider Approval of 457 Deferred Contributions Plan with Southwestern Administrative Planners, LLC for the 90 Day TRS Waiting
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5.C. Consier Approval of Revisions to TASB Policy BDAA (LOCAL)
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5.D. Consider Approval of an Amendment to the 2003-04 Budget
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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 CW (LOCAL)
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6.E. Process and Timeline for Rezoning Elementary Attendance Boundaries
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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.2.a. Minutes of September 16, 2003 Meeting
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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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7.C. Discussion on Future of Bastrop High School and Needed Improvements
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8. Closed Session
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8.A. Personnel Discussion (551.074)
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9. Action Resulting from Closed Session
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10. Adjournment
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