February 12, 2015 at 5:30 PM - Special Agenda Review Meeting
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1. Meeting Called to Order
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2. Presentation of Proclamation by the City of Bastrop for Black History Month
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3. Special Recognition of Cedar Creek Middle School and Bastrop Middle School Cafe Staff for their Role in Support of the Balance Kitchen Concept
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4. Superintendent's Report and Board Discussion
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4.A. Curriculum Report
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4.A.1. Presentation on Portal Classes
Presenter:
Les Hudson
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4.B. Financial Report
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4.C. Personnel Report
Presenter:
Barry Edwards
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4.D. Communications / Community Services Report
Presenter:
Donald Williams
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4.D.1. Strategic Planning Update
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4.D.2. Beyond the Bell Presentation
Presenter:
Donald Williams & Sarah Brightwell
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4.D.3. Texas Public Schools Week
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5. Consent Agenda
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5.A. Consider Approval of Minutes of January 15 and 20, 2015
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5.B. Consider Approval of Bids
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5.B.1. Insurance Benefits Consulting Services #2015-02
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5.B.2. Sole Source Purchases over $25,000
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5.C. Consider Approval of District Investment Report
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5.D. Consider Approval of Tax Refunds
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5.E. Consider Approval of IMA Expense Report
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5.F. Consider Approval of General Fund Budget Amendment
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6. Action Items
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6.A. Consider Approval of School Calendar for the 2015-2016 School Year
Presenter:
Jane Pollard
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6.B. Consider Approval of Resolution Authorizing Tax Resale
Presenter:
Sandra Callahan
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6.C. Consider Changing the Date of the Regular March School Board Meeting
Presenter:
Steve Murray
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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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7.C. 2015-2016 Budget Calendar
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7.D. TASB Policy Update 101
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7.E. Revisions to TASB Policy BE (LOCAL)
Presenter:
Barry Edwards
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7.F. Revisions to TASB Policy FM (LOCAL)
Presenter:
Barry Edwards
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8. Closed Session
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8.A. Personnel Matters (551.074)
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8.A.1. Administrator's Contracts
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9. Action Resulting from Closed Session
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10. Adjournment
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