November 19, 2019 at 5:30 PM - Regular

1. Opening, Pledges, Prayer, Recognitions & 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 on Character Education Trait for November - Compassion

1.F. Introduction of Representatives from BHS and CCHS Superintendent's Student Advisory Council (SSAC)

1.G. District Spotlight

1.H. Special Recognitions

1.H.1. Cedar Creek High School Hero Students: Riley Love, Daniel Valles, Hanna Dudley and Danyelle Adamez

1.H.2. Bastrop High School Marching Band

1.H.3. Cedar Creek High School Marching Band

1.H.4. Bastrop High School Yearbook

1.H.5. Cedar Creek High Schools Girls Cross Country Team

1.H.6. Bastrop High School Volleyball

1.H.7. Bastrop High School Team Tennis

1.I. Open Forum

2. Public Hearing

2.A. Public Hearing on the 2018-2019 School Financial Integrity Rating System of Texas (FIRST) Rating

3. Public Hearing

3.A. Public Hearing on Partnership with Early Learning Centers

4. Superintendent's Report and Board Discussion

4.A. Curriculum Report

4.B. Financial Report

4.B.1. Report from Belt, Harris, Pechacek, LLLP 2018-2019 Audit 

4.B.2. Annual Investment Policy Review and Approval of Resolution

4.B.3. Consider Approval of Annual Audit Report for Bastrop ISD

4.C. Personnel Report

4.D. Operations Report

4.E. Police Department Report

4.F. Communications / Community Relations Report

5. Consent Agenda

5.A. Consider Approval of Minutes of October 15 and November 1, 2019

5.B. Consider Approval of Bids

5.B.1. Technology Supplies & Services #2018-04 Renewal

5.B.2. Apparel and Equipment for Extra-Curricular Activities #2019-05

5.C. Consider Approval of District Investment Report

5.D. Consider Approval of IMA Expense Report

5.E. Consider Approval of T-TESS Appraisers

6. Action Items

6.A. Consider Resolution Voting on Candidates for the Bastrop Central Appraisal District Board of Directors

6.B. Consider Approval of Memorandum of Understanding between Bastrop ISD and The Common Thread

6.C. Consider Authorizing TASB Policy Service Consultant Tammy Jordan to begin Work on the New TASB Policy Manual following the Policy Review Session

6.D. Consider Employee's Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract

6.E. Consider Approval of Interlocal Agreement with Tarrant County Coop

7. Information Items

7.A. Board of Trustees Calendar

7.B. Enrollment

7.C. Bastrop Central Appraisal District 2020 Proposed Amended Budget

7.D. TASB Policy Update 114

8. Adjournment