November 13, 2014 at 5:30 PM - Special Agenda Review Meeting
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1. Meeting Called to Order
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2. Special Recognitions
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2.A. Recognition of Bastrop Association for the Arts for Donation
Presenter:
Staci Gideon
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2.B. Recognition of Bastrop ISD Athletics
Presenter:
Mark Willoughby
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2.B.1. BHS Volleyball Team
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2.B.2. CCHS Volleyball Team
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2.B.3. BHS Cross Country Team
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2.B.4. CCHS Cross Country Team
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2.B.5. BHS Tennis Team
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3. Public Hearing on Goals for Improvement Required Campuses
Presenter:
Kathy Cawthron & Patricia Melgar-Cook
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4. Superintendent's Report and Board Discussion
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4.A. Financial Report - Attachment A
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4.A.1. Report from Belt, Harris, Pechacek, LLLP 2013-2014 Audit
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4.A.2. Bond Rating and Bond Sale
Presenter:
Sandra Callahan
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4.B. Curriculum Report
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4.B.1. Quad C Program Annual Update
Presenter:
Janie Pollard
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4.C. Personnel Report
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4.C.1. NCLB Compliance Report
Presenter:
Barry Edwards
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5. Consent Agenda
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5.A. Consider Approval of Minutes of October 16 and 21, 2014
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5.B. Consider Approval of District Investment Report
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5.C. Consider Approval of IMA Expense Report
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5.D. Consider Approval of General Fund Budget Amendment
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5.E. Consider Approval of PDAS Appraiser
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6. Action Items
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6.A. Consider Approval of Annual Audit Report for Bastrop ISD
Presenter:
Sandra Callahan
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6.B. Consider Approval of Revisions to TASB Policy FM (LOCAL)
Presenter:
Janie Pollard
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6.C. Consider Approval of Resolution of the Board of Trustees of Bastrop Independent School District Authorizing the Sale of Real Property in Paige, Texas
Presenter:
Henry Gideon
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6.D. Consider and take action on proposal by Synergy Insurance and Investment Strategies for the naming rights of Bastrop ISD Memorial Stadium
Presenter:
Steve Murray & Donald Williams
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7. Information Items
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7.A. District Wide Calendar
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7.B. Enrollment
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8. Adjournment
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