October 16, 2014 at 5:30 PM - Special Agenda Review Meeting
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1. Meeting Called to Order
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2. Recognition of Bastrop Bus Driver for Induction into the Student Transportation, Inc. Wall of Fame
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3. Recognition of the Bastrop Association for the Arts (BAFA) for their Donation for the Salinas Youth Art Contest and Exhibit
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4. Public Hearing
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4.A. Public Hearing on the 2014 School Financial Integrity Rating System of Texas (FIRST) Rating
Presenter:
Sandra Callahan
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5. Superintendent's Report and Board Discussion
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5.A. Financial Report
Presenter:
Sandra Callahan
Description:
Attachment A
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5.B. Personnel Report
Presenter:
Barry Edwards
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5.C. Operations Report
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5.C.1. Update on Online Enrollment Initiative
Presenter:
Henry Gideon
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5.C.2. Emergency Management Training & Planning
Presenter:
Henry Gideon
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5.C.3. School Messenger Quick Tip
Presenter:
Henry Gideon
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6. Consent Agenda
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6.A. Consider Approval of Minutes of September 16, 2014
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6.B. Consider Approval of Purchases over $25,000
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6.C. Consider Approval of District Investment Report
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6.D. Consider Approval of IMA Expense Report
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6.E. Consider Approval of General Fund and Debt Service Budget Amendments
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6.F. Consider Approval of Tax Refunds
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6.G. Consider Approval of Qualified PDAS Appraisers
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7. Action Items
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7.A. Consider Approval of Campus Improvement Plans and Updated District Improvement Plan
Presenter:
Janie Pollard
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8. Information Items
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8.A. District Wide Calendar
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8.B. Enrollment
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9. Closed Session
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9.A. Attorney Consultation to seek and receive legal advice (551.071)
Discuss the purchase, exchange, lease or value of real Property (551.072) |
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9.A.1. Real Property A249 McDavid, Patrick, ACRES 26 - old Paige School Site
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9.A.2. Pine Forest Unit 6 Phase II, Block 22, Lot 3
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9.A.3. Resale of real properties described as BUILDING BLOCK 24 E W ST, ACRES 0.165, BUILDING BLOCK 59 E W ST, ACRES 0.219 & FARM LOT 5 W M ST, ACRES 0.191.
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10. Action Resulting from Closed Session
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10.A. Consider Approval of Bid Recommendation for Real Property A249 McDavid, Patrick, ACRES 26 - old Paige School Site
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10.B. DISCUSSION, CONSIDERATION, AND POTENTIAL ACTION -- Discussion, consideration, and potential action regarding the status of real property described as Pine Forest Unit 6 Phase II, Block 22, Lot 3, BUILDING BLOCK 24 E W ST, ACRES 0.165, BUILDING BLOCK 59 E W ST, ACRES 0.219 & FARM LOT 5 W M ST, ACRES 0.191.
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11. Presentation of Campus Improvement Plans
Presenter:
Campus Principals
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12. Adjournment
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