November 21, 2006 at 6:30 PM - Regular
Minutes |
---|
1. Opening, Presentation & Open Forum
|
1.A. Meeting Called to Order
|
1.B. Pledge of Allegiance
|
1.C. Pledge of Allegiance to the Texas Flag
|
1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible."
|
1.D. Opening Prayer
|
1.E. Open Forum
|
2. Superintendent's Report and Board Discussion
|
2.A. Financial Report - Attachment A
|
2.A.1. Report from West, Davis & Company on 2005-206 Audit
|
2.B. Personnel Report - Attachment B
|
2.B.1. Human Resources Department Update - Attachment B
|
2.C. Operations Report
|
2.C.1. Update on BHS Renovations and Additions Program
|
2.C.2. Information on Possible Additional Parking Upgrades to BHS
|
3. Consent Agenda
|
3.A. Consider Approval of Minutes of October 17, 2006
|
3.B. Consider Approval of Bids
|
3.B.1. Pizza Products Renewal
|
3.B.2. Pest Control Renewal
|
3.C. Consider Approval of Revisions to TASB Policy DGBA (LOCAL)
|
4. Action Items
|
4.A. Consider Approval of Annual Audit Report for Bastrop ISD
|
4.B. Consider Approval of Interlocal Agreement with City of Bastrop for Storm Water Upgrades on Hawthorne and Hill Streets
|
5. Information Items
|
5.A. District Wide Calendar
|
5.B. Enrollment
|
5.C. Superintendent's Charges, Priority Objectives, and Measures for 2006-07
|
5.D. Information on Joint Election with City of Bastrop
|
5.E. General Fund Budget Amendment - Change in Funding Due to Medicaid Regulation
|
5.F. Draft of Bastrop ISD District Improvement Plan
|
5.G. Revisions to TASB Policy DBB (LOCAL)
|
5.H. Resolution to Authorize Tax Resale
|
5.I. Discuss Future Agenda Items
|
6. Closed Session
|
6.A. Student Discipline (551.082)
|
6.A.1. FNG Level 3 Parent Complaint (Peterson)
|
6.B. Real Property (551.072)
Description:
Private Consultation with the Board's Attorney (551.071)
|
6.B.1. Discussion of Future School Sites
|
7. Action Resulting from Closed Session
|
8. Adjournment
|
9. Team Operating Procedures
|