January 10, 2013 at 5:30 PM - Special Agenda Review Meeting
Minutes |
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1. Meeting Called to Order
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2. 2011-2012 Academic Excellence Indicator Rport (AEIS)
Presenter:
Janie Pollard
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3. Superintendent's Report and Board Discussion
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3.A. Financial Report
Presenter:
Sandra Callahan
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3.B. Personnel Report
Presenter:
Barry Edwards
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4. Consent Agenda Items
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4.A. Minutes of December 18, 2012
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4.B. Tax Refunds
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4.C. District Investment Report
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5. Action Items
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5.A. Resolution to Suspend Portions of TASB Policies EI (LOCAL), EIA (LOCAL), and EIC (LOCAL) for the 2012-2013 School Year Only
Presenter:
Janie Pollard
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5.B. ESC Region 13 Regional Day School Program for the Deaf Shared Services Arrangement Agreement
Presenter:
Michele Martella
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6. Information Items
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6.A. District-Wide Calendar
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6.B. Enrollment
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7. Closed Session
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7.A. Personnel Discussion (551.074)
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7.A.1. Superintendent's Evaluation
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7.A.2. Superintendent's Contract
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8. Action Resulting from Closed Session
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8.A. Consider Authorizing the Board President to Sign the Employment Contract for the Superintendent, on Behalf of the Bastrop Independent School District Board of Trustees
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9. Adjournment
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