November 18, 2019 at 6:00 PM - Regular Meeting
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A. Roll Call, Pledge
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A.1. Roll Call
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A.2. Student Led Pledge of Allegiance
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B. Board Recognitions
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B.1. Character Education Speaker
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B.2. Outstanding Students for the First Nine-Weeks
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C. Public Communications
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D. Consent Agenda
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D.1. Minutes
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D.2. Financial Statements
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D.3. Investment Report
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D.4. State Aid Comparison - Budgeted vs. Earned
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D.5. Earned vs. TEA Payments
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D.6. Tax Collection Report
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D.7. Investment Policy Review
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D.8. Review Approved Providers of Investment Training
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E. Information Items
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E.1. Financial Report
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E.2. Superintendent's Report
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E.3. Construction Update by PBK Architects and Drymalla Construction
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E.4. Tentative December Agenda Items
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F. Action Items
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F.1. Review and Approve 2018-2019 District Financial Audit
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F.2. Consider Approval of the Guaranteed Maximum Price (GMP) for Phase 3 of the 2016 Bond
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F.3. Consider Approval of the Targeted Improvement Plan (TIP)
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F.4. Review and Approve Board Policy Update 114 affecting local board policies
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F.5. Voting for Bastrop Central Appraisal District Board of Directors
Attachments:
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F.6. Personnel
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F.6.a. Resignations of Certified Personnel
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F.6.b. Employment of Certified Personnel
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