August 15, 2017 at 5:30 PM - Regular

1. Opening, Recognitions & Open Forum

1.A. Meeting Called to Order

1.B. Pledge of Allegiance

1.C. Pledge of Allegiance to the Texas Flag
          "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 on Character Education Trait for August - Respect

1.F. Special Recognitions

1.F.1. Recognition of BISD Students and Teachers for AP Incentive Program

1.G. Open Forum

2. Superintendent's Report and Board Discussion

2.A. Curriculum Report

2.A.1. Accountability Update    

2.B. Financial Report 

2.C. Personnel Report

2.D. Operations / Police Department Report

2.D.1. Update on Summer Maintenance Projects

2.D.2. Safety Audit Update

2.D.3. Bastrop ISD Police Department Update

2.E. Communications / Community Services Report

2.E.1. Strategic Action Plan Update

2.E.2. District of Innovation (DOI) Update

3. Consent Agenda

3.A. Consider Approval of Minutes of June 13, 20 and July 21, 2017

3.B. Consider Awarding Bids

3.B.1. Property & Casualty Insurance 2017-2018

3.B.2. Print Services #2018-01

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

3.C. Consider Approval of District Investment Report

3.D. Consider Approval of IMA Expense Report

3.E. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement

3.F. Consider Approval of Leasor Crass, P.C. Proactive Legal Services & Retainer Program

3.G. Consider Approval of T-TESS Appraisers

3.H. Consider Approval of Municipal Lease Agreement for Cedar Creek Middle School Musical Instruments

3.I. Consider Approval of TASB Policy Update 108

3.J. Consider Approval of Interlocal Agreement for Dispatching Services between Bastrop County and Bastrop ISD

4. Action Items

4.A. Consider Approval of Proposed Tax Rate to be Published in the Notice of Public Meeting to be held in September

4.B. Consider Approval of Revisions to the BISD Student Code of Conduct

4.C. Consider Approval of Local State Compensatory Education Criteria for At-Risk Identification

4.D. Consider Approval of District and Campus Performance Plans

4.E. Consider Endorsing a Nominated Individual for a Position on the TASB Board of Directors

4.F. Consider and possibly take action to adopt an Order Calling School Building Bond Election

5. Information Items

5.A. District Wide Calendar

5.B. REVISED Proposed 2018 Bastrop Central Appraisal District Budget

5.C. Revisions to TASB Policies (DOI): AF (LOCAL), DBA (LOCAL), DCA (LOCAL), DK (LOCAL), EB (LOCAL), FDA (LOCAL), and FO (LOCAL)

5.D. Revisions to TASB Policy EIC (LOCAL)

6. Adjournment