September 20, 2005 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. Canvassing of Bond Election
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3. Public Hearing
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3.A. Public Hearing on the 2005 School Financial Integrity Rating System of Texas (FIRST) Rating
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4. Superintendent's Report and Board Discussion
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4.A. Update from Bastrop Education Fund
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4.B. Presentation on 2005-2006 Proposed Tax Rate
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4.C. Adopt 2005-2006 Tax Rate
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4.D. Proposed Timeline for BHS Renovations
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4.E. Proposed Timeline for Issuance of Bonds
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4.F. Information on Construction Delivery Method
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4.G. Personnel Report
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4.H. Financial Report
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4.I. Curriculum Report
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4.I.1. Update on Dual Enrollment Courses at BHS
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4.I.2. Update on BISD/ACC Connection
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5. Consent Agenda
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5.A. Consider Approval of Minutes of August 16 and August 23, 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. Athletic Equipment
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5.D. Consider Approval of Region XIII Legal Services Program for 2005-2006
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5.E. Consider Approval of Advanced Course Exemptions for No Pass, No Play
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5.F. Consider Approval of Budget Amendment
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5.G. ConsiderApproval of Qualified PDAS Appraisers
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5.H. Consider Approval of Easement to Bluebonnet Electric Cooperative
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6. Action Items
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6.A. Consider Approval of Additional Professional Positions
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6.B. Consider Approval of Resolution on Designated Fund Balance
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7. Information Items
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7.A. District Wide Calendar
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7.B. Maintenance Report
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7.C. Enrollment
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7.D. BISD Board of Trustees Meeting Dates for 2005-2006
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7.E. Bastrop High School Traffic Study
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7.F. Revisions to TASB Policy EHBC (LOCAL)
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7.G. Process for Selling Land
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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. Financial 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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