August 13, 2015 at 5:30 PM - Special Agenda Review Meeting
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1. Opening, Presentations & 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 August - Respect
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1.C. Open Forum
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2. Public Hearing on Proposed Application for an Optional Flexible School Day Program for 2015-2016 (WILL BE HELD AT THE REGULAR BOARD MEETING ON AUGUST 18, 2015)
Presenter:
Penne' Liefer
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2.A. Optional Flexible School Day Program Report 2014-2015
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2.B. Proposed Application for an Optional Flexible School Day Program for 2015-2016
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2.C. Consider Approval to Submit Application for an Optional Flexible School Day Program (OFSDP) for Eligible Students for 2015-2016
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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. Accountability Update
Presenter:
Janie Pollard
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3.A.2. Information on Methodology for Academic and Personal Success (MAPS) Class
Presenter:
Penne' Liefer
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3.A.3. Grade Classification Revisions
Presenter:
Penne' Liefer
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3.A.4. Update on Instructional Materials Allotment (IMA)
Presenter:
Les Hudson
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3.B. Financial Report
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3.C. Personnel Report
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3.D. Communications / Community Services Report
Presenter:
Emily Parks
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3.D.1. Strategic Planning Update
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4. Consent Agenda
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4.A. Consider Approval of Minutes of June 9 and 16, 2015
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4.B. Consider Awarding Bids
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4.B.1. Property & Casualty Insurance 2015-2016
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4.B.2. Sole Source Purchases over $25,000.00
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4.B.3. Printing Services #2015-05
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4.C. Consider Approval of District Investment Report
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4.D. Consider Approval of IMA Expense Report
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4.E. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement
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4.F. Consider Approval of Leasor Crass, P.C. Proactive Legal Services & Retainer Program
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5. Action Items
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5.A. Consider Approval of Proposed Tax Rate to be Published in the Notice of Public Meeting to be held in September
Presenter:
Sandra Callahan
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5.B. Consider Approval of Revisions to TASB Policy EIC (LOCAL)
Presenter:
Janie Pollard
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5.C. Consider Approval of 2015-2016 Student Code of Conduct
Presenter:
Camille Smith
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5.D. Consider Approval of Memorandum of Understanding for Bastrop ISD Police Department
Presenter:
Waylan Rhodes
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6. Information Items
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6.A. District Wide Calendar
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6.B. Proposed 2016 Bastrop Central Appraisal District Budget
Presenter:
Sandra Callahan
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6.C. TASB Board of Directors Endorsement
Presenter:
James Allen
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6.D. 2015-2016 School Board Meeting Dates
Presenter:
Steve Murray
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6.E. Revisions to TASB Policy DEC (LOCAL)
Presenter:
Barry Edwards
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6.F. Summary of Bond Refunding Opportunity, Series 2006
Presenter:
Sandra Callahan
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7. Closed Session (will be held at the Agenda Review Meeting on August 13, 2015)
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7.A. Attorney Consultation (551.071)
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7.A.1. 2011 Bastrop County Wildfire Lawsuit
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8. Action Resulting from Closed Session
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9. Adjournment
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