September 17, 2019 at 5:30 PM - Regular Meeting
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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. Introduction of Superintendent's Student Advisory Council Students
Presenter:
Barry Edwards
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1.G. Spotlight Speaker
Presenter:
Dr. Marisol Rocha, Director of Federal & State Programs and School Improvement
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1.H. Open Forum
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2. Public Hearing on the 2019-2020 Proposed Tax Rate
Presenter:
Sandra Callahan
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2.A. Presentation and Public Hearing on 2019-2020 Proposed Tax Rate
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2.B. Adopt Ordinance to Set the 2019-2020 Tax Rate
Attachments:
()
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3. Superintendent's Report and Board Discussion
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3.A. Curriculum Report
Attachments:
()
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3.A.1. 2019-2020 ESSA Budgets
Presenter:
Dr. Marisol Rocha
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3.B. Financial Report
Presenter:
Sandra Callahan
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3.C. Personnel Report
Presenter:
Penne' Liefer
Attachments:
()
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3.D. Operations Report
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3.E. Police Department Report
Attachments:
()
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3.E.1. Drop-Out Recovery
Presenter:
Police Chief Scot Bunch
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3.F. Communications / Community Relations Report
Attachments:
()
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3.F.1. Update from Year 1 of 21st Century Grant
Presenter:
Karen Trevino
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4. Consent Agenda
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4.A. Consider Approval of Minutes of August 15 and 20, 2019
Attachments:
()
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4.B. Consider Approval of Bids
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4.B.1. Apparel & Equipment for Extra-Curricular Activities #2019-05
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4.C. Consider Approval of District Investment Report
Attachments:
()
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4.D. Consider Approval of IMA Expense Report
Attachments:
()
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4.E. Consider Approval of General Fund and Debt Service Budget Amendments
Attachments:
()
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4.F. Consider Approval of Municipal Lease Agreement for Cedar Creek Middle School Musical Instruments
Attachments:
()
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5. Action Items
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5.A. Consider Approval of Memorandum of Understanding between Austin Community College Continuing Education Division and Bastrop ISD
Presenter:
Penne' Liefer
Attachments:
()
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5.B. Consider Approval of Resolution to Participate in the 2020 Bastrop County Complete Count Committee
Presenter:
Dr. Kristi Lee
Attachments:
()
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5.C. Consider Approval of Memorandum of Understanding between Bastrop ISD and Friends of the Children
Presenter:
Dr. Kristi Lee
Attachments:
()
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5.D. Consider Approval of 2019-2020 District Improvement Plan and Campus Improvement Plans
Presenter:
Dr. Marisol Rocha
Attachments:
()
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6. Information Items
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6.A. Board of Trustees Calendar of Events
Attachments:
()
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6.B. Enrollment
Attachments:
()
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7. Closed Session
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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 proposed termination of the identified probationary contract teacher
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 proposed termination of the identified probationary contract teacher |
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8. Action Resulting from Closed Session
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8.A. Consideration and possible action regarding the recommendation of the Superintendent, as presented, to send notice of the proposed termination of the identified probationary contract teacher
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9. Adjournment
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