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Meeting Agenda
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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. Student Speaker on the Character Education Trait for October - Responsibility
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1.C. Introduction of Representatives from Superintendent's Student Advisory Council (SSAC)
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1.D. Special Recognitions
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1.D.1. Recognition of BISD Principals for Principal's Appreciation Month
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1.D.2. Proclamation from the City of Bastrop for Red Ribbon Week
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1.D.3. GO Purple Days Presentation for Domestic Violence Awareness Month
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1.E. Spotlight
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1.F. Open Forum
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2. Public Hearing (TO BE HELD ON OCTOBER 15, 2019)
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2.A. Presentation and Public Hearing on State Comp Ed Funds, K-12
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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. Credit by Exam
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3.B. Financial Report
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3.C. Personnel Report
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3.D. Operations Report
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3.E. Police Department Report
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3.F. Communications / Community Relations
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3.F.1. BISD Family Resource Center
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4. Consent Agenda
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4.A. Consider Approval of Minutes of September 12 and 17, 2019
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4.B. Consider Approval of District Investment Report
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4.C. Consider Approval of IMA Expense Report
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4.D. Consider Approval of Tax Refunds
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5. Action Items
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5.A. Consider Approval of 2019-2020 District Targeted Improvement Plan
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5.B. Consider Approval of Nomination Resolution for Board of Directors of the Bastrop Central Appraisal District
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5.C. Consider Approval of Electrical Easement for Bastrop County for Future Electrical Power to the Cedar Creek Park
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6. Information Items
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6.A. Board Calendar of Events
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6.B. Enrollment
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7. Closed Session (TO BE HELD ON OCTOBER 15, 2019)
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7.A. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the termination of the identified probationary contract teacher(s).
Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including the termination of the identified probationary contract teacher. |
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8. Action Resulting from Closed Sesson
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8.A. Consideration and possible action regarding the recommendation of the Superintendent to terminate the identified probationary contract teacher
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 10, 2019 at 5:30 PM - Agenda Review Meeting - CANCELLED | |
| Subject: |
1. Opening, Pledge, Presentations and Open Forum
|
|
| Subject: |
1.A. Meeting Called to Order
|
|
| Subject: |
1.B. Student Speaker on the Character Education Trait for October - Responsibility
|
|
| Subject: |
1.C. Introduction of Representatives from Superintendent's Student Advisory Council (SSAC)
|
|
| Presenter: |
Barry Edwards
|
|
| Subject: |
1.D. Special Recognitions
|
|
| Subject: |
1.D.1. Recognition of BISD Principals for Principal's Appreciation Month
|
|
| Presenter: |
Dr. Kristi Lee
|
|
| Subject: |
1.D.2. Proclamation from the City of Bastrop for Red Ribbon Week
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|
| Presenter: |
Laura Baker
|
|
| Subject: |
1.D.3. GO Purple Days Presentation for Domestic Violence Awareness Month
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|
| Presenter: |
Family Crisis Center
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|
| Subject: |
1.E. Spotlight
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|
| Presenter: |
Chief Scot Bunch
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|
| Subject: |
1.F. Open Forum
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|
| Subject: |
2. Public Hearing (TO BE HELD ON OCTOBER 15, 2019)
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|
| Subject: |
2.A. Presentation and Public Hearing on State Comp Ed Funds, K-12
|
|
| Presenter: |
Dr. Marisol Rocha
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|
| Subject: |
3. Superintendent's Report and Board Discussion
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|
| Subject: |
3.A. Curriculum Report
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|
| Subject: |
3.A.1. Credit by Exam
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|
| Presenter: |
Dr. Laila Olivarez
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|
| Subject: |
3.B. Financial Report
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|
| Subject: |
3.C. Personnel Report
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|
| Subject: |
3.D. Operations Report
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|
| Subject: |
3.E. Police Department Report
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|
| Subject: |
3.F. Communications / Community Relations
|
|
| Presenter: |
Dr. Kristi Lee
|
|
| Subject: |
3.F.1. BISD Family Resource Center
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Consider Approval of Minutes of September 12 and 17, 2019
|
|
| Subject: |
4.B. Consider Approval of District Investment Report
|
|
| Subject: |
4.C. Consider Approval of IMA Expense Report
|
|
| Subject: |
4.D. Consider Approval of Tax Refunds
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Consider Approval of 2019-2020 District Targeted Improvement Plan
|
|
| Presenter: |
Dr. Marisol Rocha
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|
| Subject: |
5.B. Consider Approval of Nomination Resolution for Board of Directors of the Bastrop Central Appraisal District
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|
| Presenter: |
President Mutschink
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| Subject: |
5.C. Consider Approval of Electrical Easement for Bastrop County for Future Electrical Power to the Cedar Creek Park
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| Presenter: |
Sandra Callahan
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| Subject: |
6. Information Items
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|
| Subject: |
6.A. Board Calendar of Events
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|
| Subject: |
6.B. Enrollment
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|
| Subject: |
7. Closed Session (TO BE HELD ON OCTOBER 15, 2019)
|
|
| Subject: |
7.A. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the termination of the identified probationary contract teacher(s).
Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Government Code, including the termination of the identified probationary contract teacher. |
|
| Subject: |
8. Action Resulting from Closed Sesson
|
|
| Subject: |
8.A. Consideration and possible action regarding the recommendation of the Superintendent to terminate the identified probationary contract teacher
|
|
| Subject: |
9. Adjournment
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|