June 20, 2017 at 5:30 PM - Regular

1. Opening, Pledge, Prayer, Presentations and Open Forum

1.A. Meeting Called to Order

1.B. Pledge of Allegiance

1.C. Pledge of Allegiance to the Texas Flag

1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

1.D. Opening Prayer

1.E. Student Speaker for the Character Education Trait for June - Honor

1.F. Open Forum

2. Public Hearing on the 2017-2018 Budget

2.A. Public Hearing on the 2017-2018 Budget

2.B. Consider Approval of Amendment to the BISD Compensation Package

2.C. Adopt the 2017-2018 Budget for General, Debt Service and Food Service

3. Public Hearing on Proposed Application for an Optional Flexible School Day Program for 2017-2018

3.A. Optional Flexible School Day Program Report 2016-2017

3.B. Proposed Application for an Optional Flexible School Day Program for 2017-2018

3.C. Consider Approval to Submit Application for an Optional Flexible School Day Program (OFSDP) for Eligible Students for 2017-2018

4. Superintendent's Report and Board Discussion

4.A. Curriculum Report

4.B. Financial Report

4.C. Personnel Report

4.D. Communications / Community Services Report

4.E. Operations / Police Department Report

5. Consent Agenda

5.A. Consider Approval of Minutes of May 16 and 30, 2017

5.B. Consider Award of Bids

5.B.1. Propane Services #2014-13 Renewal

5.B.2. SHARS and Medicaid Claiming Services #2017-06

5.B.3. T-shirts, Apparel and Promotional Items #2017-07

5.B.4. Special Education Professional Services #2017-05

5.B.5. Apparel & Equipment for Extra-Curricular Activities #2016-05

5.C. Consider Approval of District Investment Report

5.D. Consider Approval of IMA Expense Report

5.E. Consider Approval of General Fund, Debt Service, and Food Service Budget Amendments

5.F. Consider Approval of Tax Refunds

6. Action Items

6.A. Consider Designating a Delegate and an Alternate Delegate to the 2017 TASB Delegate Assembly in October

6.B. Consider Approval of Expedited Waiver for Accelerated Instruction Timeline

6.C. Consider Approval of Amendment No. 2 with Goldstar Transit

6.D. Consider Approval of Financing of Taxable Municipal Lease for Portable Buildings

6.E. Consider Approval of Change in Assigned Fund Balance  

6.F. Consider Approval of Lunch Price Increase

7. Information Items

7.A. District Wide and Board Calendar

7.B. Enrollment

7.C. TEC 44.0331 Purchasing Cooperative Fees Report

7.D. Proposed 2018 Bastrop Central Appraisal District Budget

7.E. 2017-2018 School Board Meeting Dates

7.F. TASB Policy Update 108

8. Adjournment