January 15, 2015 at 5:30 PM - Special Agenda Review Meeting
Minutes |
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1. Meeting Called to Order
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2. Public Hearing
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2.A. Public Hearing on Texas Academic Performance Report (TAPR)
Presenter:
Janie Pollard
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3. Superintendent's Report and Board Discussion
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3.A. Curriculum Report
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3.A.1. Update on Colorado River Collegiate Academy
Presenter:
Martin Conrardy
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3.A.2. Update on Instructional Materials Digital Access
Presenter:
Les Hudson
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3.B. Financial Report
Presenter:
Sandra Callahan
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3.C. Personnel Report
Presenter:
Barry Edwards
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3.C.1. Supplemental Benefits
Presenter:
Barry Edwards
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4. Consent Agenda
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4.A. Consider Approval of Minutes of December 16, 2014
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4.B. Consider Approval of Bids
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4.B.1. JFW PAC Scene Shop
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4.C. Consider Approval of District Investment Report
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4.D. Consider Approval of Tax Refunds
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5. Information Items
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5.A. District Wide Calendar
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5.B. Enrollment
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6. Closed Session
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6.A. Personnel Discussion (551.074)
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6.A.1. Superintendent's Evaluation
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6.A.2. Superintendent's Contract
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7. Action Resulting from Closed Session
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7.A. Superintendent's Contract
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7.B. 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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8. Adjournment
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