January 14, 2016 at 5:30 PM - Special Agenda Review meeting
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1. Meeting Called to Order
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1.A. Meeting Called to Order
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1.B. Student Speaker on Character Education Trait for January - Loyalty
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1.C. Introduction of Representatives from BHS and CCHS Superintendent's Student Advisory Council (SSAC)
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1.D. Recognitions and Presentations
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1.D.1. Recognition of Bastrop ISD Board of Trustees for School Board Appreciation Month
Presenter:
Steve Murray
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1.E. Open Forum
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2. Public Hearing (TO BE HELD AT THE REGULAR MEETING ON TUESDAY, JANUARY 19. 2016)
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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 Quad C Program
Presenter:
Liz Wysocki & Krystal Gabriel
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3.A.3. Sale and / or Recycling Out of Adoption Instructional Materials
Presenter:
Les Hudson
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3.A.4. Course Guide Update
Presenter:
Penne' Liefer
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3.A.5. Grade Classification Regulation Update
Presenter:
Penne' Liefer
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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.D. Operations Report
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3.D.1. Demographic Update
Presenter:
Templeton Demographics
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3.E. Communications / Community Services Report
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3.E.1. Strategic Design Update
Presenter:
Emily Parks
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3.E.2. Rising Star Distinction (Daycare)
Presenter:
Emily Parks
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4. Consent Agenda
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4.A. Consider Approval of Minutes of December 15, 2015
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4.B. Consider Approval of District Investment Report
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4.C. Consider Approval of Tax Refunds
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4.D. Consider Approval of General Fund Budget Amendment
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4.E. Consider Approval of Bastrop County Elections Administrator Contract
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4.F. Consider Approval of Agreement to Conduct a Joint Election between the City of Bastrop and Bastrop ISD
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4.G. Consider Calling Board of Trustees Election for May 7, 2016 for Place 5, Place 6 and Place 7
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4.G.1. Board of Trustees Election Calendar
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4.G.2. Order of Election
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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 (TO BE HELD ON THURSDAY, JANUARY 14, 2016)
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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 (ACTION TO BE TAKEN ON THURSDAY, JANUARY 14, 2016)
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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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