September 21, 2004 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. Open Forum
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2. Public Hearing
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2.A. Public Hearing on the 2004 School Financial Integrity Rating System of Texas (FIRST) Rating
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2.B. Public Hearing on 2004-2005 Proposed Tax Rate
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2.C. Adopt 2004-2005 Tax Rate
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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
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3.C. Curriculum Report
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3.C.1. Update on Small Schools
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3.C.2. Discussion of Proposed Contract with Expeditionary Learning
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4. Consent Agenda
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4.A. Consider Approval of Minutes of August 2 and August 17, 2004
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4.B. Consider Approval of Tax Refunds for Bastrop ISD
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4.C. Consider Approval of Bids
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4.C.1. Print Renewal
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4.C.2. Band Instruments
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4.D. Consider Approval of Region XIII Legal Services Program for 2004-2005
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4.E. Consider Approval of Advanced Course Exemptions for No Pass, No Play
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4.F. Consider Approval of Special Education Shared Services Agreement
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4.G. Consider Approval of Budget Amendment
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5. Action Items
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5.A. Consider Approval of Expeditionary Learning Contract
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5.B. Consider Approval of Assistant Principal Position for BHS West Campus
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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. BISD Board of Trustees Meeting Dates for 2004-2005
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7. General Discussion - Board Items
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7.A. Before School Supervision - Safety
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7.B. Proposed Board Goals for 2004-05 and Beyond
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7.C. Discuss Future Agenda Items
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7.D. Report from Board Steering Committees
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7.D.1. Financial Committee
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7.D.2. Facilities Committee
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7.D.3. Academic Programs/Small Schools Committee
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7.D.4. Community Relations Committee
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8. Adjournment
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