December 9, 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 Emile Elementary's PAL Program
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1.E.2. Recognition of Bastrop Intermediate School Student Council
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1.E.3. Recognition of Bastrop Middle, Bastrop Intermediate and Red Rock Elementary Schools UIL Winners
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1.F. Open Forum
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2. MONTHLY SPOTLIGHT
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2.A. Curriculum and Instruction
Description:
Attachment A
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3. Superintendent's Report and Board Discussion
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3.A. Bastrop Education Fund Update
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3.B. Personnel Report
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3.C. Financial Report
Description:
Attachment B
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3.D. Curriculum Report
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3.D.1. Accelerated Reading Instruction Program
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3.D.2. Results of 8th Grade ACT Interest/Aptitude Survey
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4. Consent Agenda
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4.A. Consider Approval of Minutes of November 18, 2003
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4.B. Consider Awarding Bids
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4.B.1. CATCH Grant PE Equipment
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4.B.2. Bluebonnet Elementary Fire Alarm
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4.B.3. Bluebonnet Elementary Security
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4.C. Consider Approval of Tax Refunds for Bastrop ISD
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4.D. Consider Approval of Interlocal Cooperation Agreement for BISD Community Education Program
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5. Action Items
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5.A. Consider Resolution Voting on Candidates for the Bastrop Central Appraisal District Board of Directors
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5.B. Consider Approval of Change to Teacher Term Contracts
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5.C. Consider Approval of Construction Manager at Risk for Emile Elementary Renovations
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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 71
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6.E. TASB Policy Changes Resulting from Policy Review Seminar
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6.F. Update on Small Schools
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6.G. Employee Appraisal Instrument (non-teaching staff)
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7. General Discussion - Board Items
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7.A. Discussion of Small Schools Concept - President Mark Rose
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7.B. Discuss Future Agenda Items
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7.C. Report from Board Steering Committees
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7.C.1. Financial Committee
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7.C.2. Facilities Committee
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7.C.2.a. Minutes of November 18, 2003
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7.C.3. Academic Programs Committee
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7.C.4. Bond Oversight Committee
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7.C.5. Community Relations Committee
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7.C.5.a. Minutes of November 18, 2003
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7.C.6. Small Schools Committee
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8. Adjournment
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