October 20, 2015 at 5:30 PM - Regular
Minutes |
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1. Opening, Pledge, Presentations and Open Forum
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1.A. Meeting Called to Order
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1.B. Pledge of Allegiance
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1.C. Pledge of Allegiance to the Texas Flag
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1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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1.D. Opening Prayer
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1.E. Student Speaker on the Character Education Trait for October - Responsibility
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1.F. Introduction of Representatives from BHS and CCHS Superintendent's Student Advisory Council (SSAC)
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1.G. Special Recognitions
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1.G.1. Recognition of Patsy Trigg and Dedication of the Bastrop High School Patsy Trigg Media Center
Presenter:
Steve Murray
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1.G.2. Recognition of BISD Principals for Principal's Appreciation Month
Presenter:
Steve Murray
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1.H. Open Forum
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2. Superintendent's Report and Board Discussion
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2.A. Curriculum Report
Presenter:
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2.A.1. Formerly Improvement Required (FIR) Campus Information
Presenter:
Penne' Liefer
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2.B. Financial Report
Presenter:
Sandra Callahan
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2.B.1. Revisions to TASB Policy CH (LOCAL)
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2.C. Personnel Report
Presenter:
Barry Edwards
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2.D. Operations / Safety Report
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2.D.1. Update on Operations / Safety
Presenter:
Steve Murray
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2.E. Communications / Community Services Report
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2.E.1. Strategic Design
Presenter:
Emily Parks
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2.E.2. Preliminary Communication Audit Resuts
Presenter:
Emily Parks
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3. Consent Agenda
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3.A. Consider Approval of Minutes of September 10 and 15, 2015
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3.B. Consider Approval of District Investment Report
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3.C. Consider Approval of IMA Expense Report
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3.D. Consider Approval of Tax Refunds
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3.E. Consider Approval of Qualified PDAS Appraiser
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3.F. Consider Approval of General Fund Budget Amendment
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3.G. Consider Approval of Revised Resolution Regarding Extracurricular Status of 4-H Organization and Revised Adjunct Faculty Agreement
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4. Action Items
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4.A. Consider Approval of Campus Improvement Plans
Presenter:
Janie Pollard
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4.B. Consider Approval of Resolution for Nomination of Bastrop Central Appraisal District Board of Directors
Presenter:
James Allen
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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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5.C. TASB Policy Update 103
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6. Adjournment
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