August 17, 2010 at 6:00 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 the Character Education Trait for August - Respect
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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. 2010 Accountability
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2.A.2. Draft of the District Improvement Plan for 2010-2011
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2.A.3. 2010-2011 Program Plans and Budgets for ESEA Title I, Title II, Title III, and Migrant
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2.B. Financial Report - Attachment A
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2.B.1. Pre-Audit Requirement
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2.C. Personnel Report
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2.C.1. Report on TASB Staffing Survey
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2.D. Operations Report
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2.D.1. Update on Construction Projects
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2.E. Communications/Community Services Update
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2.E.1. Strategic Planning Update
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3. Consent Agenda
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3.A. Consider Approval of Minutes of July 20 and August 9, 2010
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3.B. Consider Approval of Resolution Regarding the Extracurricular Status of Bastrop County, Texas 4-H Organization
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4. Action Items
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4.A. Consider Approval of Proposed Tax Rate to be Published in the Notice of Public Meeting to be held in September
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4.B. Consider Approval of Revisions to BISD Board of Trustees Team Operating Procedures
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4.C. Consider Approval of Bids
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4.C.1. Athletic Apparel and Equipment #2010-15
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4.C.2. Maintenance, Repair, & Operation Retail Vendor Merchandise and Services #2010-10
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5. Information Items
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5.A. District Wide Calendar
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5.B. Region XIII Legal Services Program for 2010-2011
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5.C. Information on Proposed Changes to TASB Policy DNA (LOCAL) - Performance Appraisal Evaluation of Teachers
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5.D. Discussion of Future Agenda Items
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6. Closed Session
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6.A. Attorney Consultation (551.071)
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6.A.1. Consultation with Attorney Regarding Election Complaints
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7. Action Resulting from Closed Session
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7.A. Consider Authorizing School District Counsel to Respond to Election Complaints on Behalf of Individual Respondents
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8. Adjournment
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