September 18, 2018 at 5:30 PM - Regular
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1. Opening, Pledge, Presentations & Open Forum
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1.A. Meeting Called to Order
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1.B. Pledge of Allegiance
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1.C. Pledge of Allegiance to the Texas Flag
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1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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1.D. Opening Prayer
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1.E. Student Speaker on Character Education Trait for September - Honesty
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1.F. Special Recogntions
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1.F.1. Recognition of BHS Teacher Selected as One of Five Finalist for the Phi Beta Kappa Alumni Association of Greater Austin's Teaching Excellence Award
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1.F.2. Recognition of Bastrop ISD Police Department - Texas School Safety Center 1st Quarter Spotlight
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1.G. Spotlight Speaker
Presenter:
Andy Sexton, Athletic Director
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1.H. Open Forum
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2. Public Hearing on the 2018-2019 Proposed Tax Rate
Presenter:
Sandra Callahan
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2.A. Presentation and Public Hearing on 2018-2019 Proposed Tax Rate
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2.B. Adopt Ordinance to Set the 2018-2019 Tax Rate
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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. 2018-2019 District Improvement Plan and Campus Improvement Plans
Presenter:
Laila Olivarez
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3.A.2. 2018-2019 Budgets for ESSA Title I, Title II, Title III, and Migrant
Presenter:
Dr. Marisol Rocha
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3.A.3. Credit By Exam Annual Resolution
Presenter:
Laila Olivarez
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3.B. Financial Report
Presenter:
Sandra Callahan
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3.C. Personnel Report
Presenter:
Penne' Liefer
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3.D. Operations / Police Department Report
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3.D.1. Drop-Out Recovery
Presenter:
Chief Jeff Yarbrough
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3.E. Communications / Community Services Report
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4. Consent Agenda
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4.A. Consider Approval of Minutes of August 21, 2018
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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 General Fund and Debt Service Budget Amendments
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4.E. Consider Approval of TASB Policy Update 111
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4.F. Consider Approval of Revisions to TASB Policy CQ (LOCAL), FD (LOCAL), and FFG (EXHIBIT)
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4.G. Consider Approval of T-TESS Appraisers
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4.H. Consider Approval of Tax Refunds
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5. Action Items
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5.A. Consider Approval of Targeted Improvement Plan
Presenter:
Laila Olivarez
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5.B. Consider Approval of Revisions to TASB Policy FFAC (LOCAL)
Presenter:
Diana Rios, District Head Nurse
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6. Information Items
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6.A. Board of Trustees Calendar of Events
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6.B. Enrollment
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7. Adjournment
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