April 16, 2015 at 5:30 PM - Special Agenda Review Meeting
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1. Opening, Pledge, Prayer, Recognitions & Open Forum
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1.A. Meeting Called to Order
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1.B. Student Speaker on Character Education Trait for April - Self-Discipline
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1.C. Introduction of Representatives from the Superintendent's Student Advisory Council
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1.D. Recognition of Outgoing School Board Member
Presenter:
Steve Murray
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1.E. Special Recognitions
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1.E.1. Recognition of Bastrop Education Foundation Sportsman's Group for Raising Money for Educational Grants
Presenter:
Steve Murray
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1.E.2. Recognition of National Library Month
Presenter:
John Korb
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1.E.3. Recognition of Lost Pines Elementary Destination Imagination Team
Presenter:
Sara Guerra
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1.E.4. Recognition of Bastrop High School One Act Play
Presenter:
Jeanie DeLeon
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1.E.5. Recognition of High School UIL Winners
Presenter:
Jason Hewitt & Laila Olivares
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1.E.6. Recognition of Bastrop High School Girls Soccer Team for Advancing to Play-Offs
Presenter:
Mark Willoughby
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1.E.7. Recognition of Cedar Creek High School Girls and Boys Soccer Teams for Advancing to Play-Offs
Presenter:
Mark Willoughby
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1.E.8. Recognition of Bastrop High School Golf Team
Presenter:
Mark Willoughby
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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. Curriculum Report
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2.A.1. Update from Elementary Campuses
Presenter:
Kathy Cawthron
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2.B. Financial Report - Attachment A
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2.B.1. Delinquent Tax Report
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2.B.2. Budget Update
Presenter:
Sandra Callahan
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2.C. Personnel Report
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3. Consent Agenda
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3.A. Consider Approval of Minutes of March 24, 2015
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3.B. Consider Approval of Bids
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3.B.1. Apparel & Equipment for Extra-Curricular Activities #2013-10 Renewal
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3.B.2. Yearbooks for BHS and CCHS #2015-03
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3.B.3. Financial Audit Services #2012-07 Renewal
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3.C. Consider Approval of Designated Contract Renewal and Resignation Days
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3.D. Consider Approval of IMA Expense Report
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3.E. Consider Approval of District Investment Report
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3.F. Consider Approval of General Fund Budget Amendment
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3.G. Consider Approval of Revisions to TASB Policy BE (LOCAL)
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3.H. Consideration and Possible Action Regarding Recommendation of the Superintendent on Renewal of Identified Probationary Contracts
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3.I. Consider Approval of 2015-2016 TDA Contract Renewal and Amendment Number Seven for Chartwells and the Provision of Food Service Management for BISD
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4. Action Items
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4.A. Consideration and Approval of Transportation Proposal and Authorize the Superintendent to Negotiate and Finalize the Terms of the Contract
Presenter:
Henry Gideon
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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. Attorney Consultation (551.071)
Real Property (551.072) |
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6.A.1. Pine Forest, Unit 6
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7. Action Resulting from Closed Session
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8. Adjournment
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