November 16, 2004 at 6:30 PM - Regular
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1. Opening, Presentations & 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 Mina Elementary Student Council Officers
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1.E.2. Recognition of BHS Volleyball and Cross Country Teams
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1.E.3. BISD/ACC College Connections Presentation by Mary Hensley, Ed.D.
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1.F. Open Forum
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2. Superintendent's Report and Board Discussion
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2.A. Financial Report - Attachment A
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2.A.1. Report from West, Davis & Company on 2003-04 Audit
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2.B. Curriculum Report
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2.B.1. Small Schools Presentation
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3. Consent Agenda
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3.A. Consider Approval of Minutes of October 19, 2004
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3.B. Consider Approval of Tax Refunds for Bastrop ISD
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3.C. Consider Approval of Annual Audit Report for Bastrop ISD
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4. Action Items
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4.A. Consider Approval of Budget Amendment
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5. Information Items
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5.A. District Wide Calendar
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5.B. Maintenance Report
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5.C. Enrollment
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6. General Discussion - Board Items
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6.A. Discuss Future Agenda Items
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6.B. Report from Board Steering Committees
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6.B.1. Finance Committee
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6.B.2. Facilities Committee - Minutes of October 19, 2004
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6.B.3. Academic Programs/Small Schools Committee
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6.B.4. Community Relations Committee
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7. Adjournment
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