July 16, 2013 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 for the 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. Presentation by Forestar Development Corporation
Presenter:
Darlene Louk
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2.B. Curriculum Report
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2.B.1. SHAC End of Year Update
Presenter:
Tessie Young
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2.B.2. Update on Student Code of Conduct
Presenter:
Camille Smith
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2.C. Financial Report
Presenter:
Sandra Callahan
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2.D. Personnel Report
Presenter:
Barry Edwards
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2.E. Communications / Community Services Report
Presenter:
Donald Williams
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2.E.1. Memorial Stadium Sponsorships with Beverage Vendors
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2.E.2. Tuition Increase for Employee Daycare
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3. Consent Agenda
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3.A. Consider Approval of Minutes of May 28, June 4, June 10 and July 1, 2013
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3.B. Consider Award of Bids
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3.B.1. Printing Services #2013-02 Renewal
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3.B.2. Painting and Drywall Services Renewal #2012-11
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3.B.3. Printing Services for The Communicator #2013-12
Description:
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3.B.4. Maintenance, Repair & Operations (MRO) Retail Vendor Merchandise and Services #2013-07
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3.B.5. Apparel and Equipment for Extra-Curricular Activities #2013-10
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3.C. Consider Approval of Tax Refunds
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3.D. Consider Approval of District Investment Report
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3.E. Consider Approval of Food Service Budget Amendment
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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
Presenter:
President Allen
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4.B. Consider Approval of Revisions to Dress and Grooming Policy
Presenter:
Camille Smith
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4.C. Consider Appointment of Leasor Crass, P.C. as General Counsel
Presenter:
Steve Murray
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4.D. Consider Approval of Superintendent's Recommendation for Bastrop Intermediate School Principal
Presenter:
Steve Murray
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5. Information Items
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5.A. District Wide Calendar
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5.B. Review of Bastrop ISD Board of Trustees Team Operating Procedures
Presenter:
President Allen
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5.C. TASB Policy Update 97
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5.D. Proposed 2014 Bastrop Central Appraisal District Budget
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6. Closed Session
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6.A. Real Property (551.072)
Attorney Consultation (551.071) |
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6.A.1. Possible Amendments to Ground Lease with Go Green International, Inc.
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6.A.2. Sublease on Ground Lease with Go Green International, Inc. to Go Green Partners, L.P.
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7. Action Resulting from Closed Session
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8. Adjournment
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