June 21, 2005 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. Open Forum
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2. Action Item
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2.A. Consider All Matters Incident and Related to Ordering and Holding a Bond Election, Including the Adoption of a Resolution Pertaining Thereto
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3. Public Hearing on the 2005-2006 Budget
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3.A. Public Hearing
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3.B. Adopt the 2005-2006 Budget for General, Debt Service, Food Service and State Technology Funds
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4. Superintendent's Report and Board Discussion
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4.A. Personnel Report
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5. Consent Agenda
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5.A. Consider Approval of Minutes of May 31, 2005
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5.B. Consider Approval of Tax Refunds for Bastrop ISD
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5.C. Consider Approval of Bids
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5.C.1. Student Athletic Insurance
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5.C.2. Toddler Play Structures
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5.D. Consider Approval of Pay Grade System with Annual Salary Adjustment and 2005-2006 Teacher Pay Scale
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6. Action Items
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6.A. Consider Selecting a Delegate and Alternate Delegate to the TASB Assembly in September
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6.B. Consider Approval of Revisions to TASB Policy DNA (LOCAL)
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6.C. Consider Approval of Revisions to TASB Policy FD (LOCAL)
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6.D. Consider Approval of Student Management Software
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6.E. Consider Approval of Amendments to the 2004-05 General Fund, Debt Service, Food Service and State Technology Budgets
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6.F. Consider Approval of Proposal for Fuel Management Systems
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7. Information Items
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7.A. Maintenance Report
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7.B. TASB Policy Update 74
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7.C. TASB Policy Update 75
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7.D. Purchase of Custodial Equipment and Supplies from Cooperative Vendors
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7.E. Purchase of Custodial Equipment from Sodexho School Services
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7.F. Update on Track Resurfacing
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7.G. Proposed 2006 Bastrop Central Appraisal District Budget
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8. General Discussion - Board Items
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8.A. Discuss Future Agenda Items
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8.B. Report from Board Steering Committees
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8.B.1. Finance Committee
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8.B.2. Facilities Committee
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8.B.3. Academic Programs/Small Schools Committee
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8.B.4. Community Relations Committee
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9. Adjournment
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