July 21, 2009 at 5:30 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 state under God, one and indivisible."
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1.D. Opening Prayer
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1.E. Student Speaker on Character Education Trait for July - Patriotism
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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. Curriculum Report
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2.A.1. Strategic Planning Presentation
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2.B. Financial Report
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2.B.1. Pre-Audit Requirement
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2.C. Personnel Report
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2.D. Operations Report
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2.D.1. Update on Construction Projects
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3. Consent Agenda
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3.A. Consider Approval of Minutes of June 16 and July 6, 2009
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3.B. Consider Approval of Bids
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3.B.1. Printing Services #2009-23
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3.B.2. Propane Services #2009-17
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3.B.3. Painting and Drywall Services #2009-22
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3.B.4. Data Networks for Performing Arts Center and BISD Memorial Stadium #2009-24
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3.C. Consider Approval of TASB Update 85
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4. Action Items
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4.A. Consider Selecting a Delegate and Alternate Delegate to the TASB Assembly in September
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4.B. Consider Approval of Resolution Authorizing Tax Resale
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4.C. Consider Approval of Scoreboard Advertising Agreements
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5. Information Items
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5.A. District-Wide Calendar
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5.B. TASB Employee Opinion Survey Results
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5.C. Shared Services Arrangement Agreement for the Region XIII Regional Day School Program for the Deaf
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5.D. 2008 Bastrop ISD Community Education Progress Report
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5.E. TASB Director Nomination Information
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5.F. Facility Usage Information
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5.G. Adult Meal Price Increase
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6. Closed Session
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6.A. Personnel Discussion (551.074)
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6.A.1. Mina Elementary Principal Position
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7. Action Resulting from Closed Session
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7.A. Consider Approval of Superintendent's Recommendation on Principal for Mina Elementary
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8. Adjournment
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