January 21, 2020 at 5:30 PM - Regular
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1. Opening, Pledge, Recognitions & Presentations, and 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.D. Opening Prayer
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1.E. Student Speaker on Character Education Trait for January - Loyalty
Presenter:
Jace Crankshaw, Genesis High School
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1.F. Introduction of Representatives from BHS and CCHS Superintendent's Student Advisory Council (SSAC)
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1.G. Recognitions and Presentations
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1.G.1. Recognition of Fine Arts Students
Presenter:
Chico Portillo
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1.G.1.a. Bastrop Middle School All-Region Band
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1.G.1.b. Cedar Creek Middle School All-Region Band and All-Region Orchestra
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1.G.1.c. Bastrop High School and Cedar Creek High School All-Region Band and All-Region Orchestra
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1.G.1.d. Bastrop High School and Cedar Creek High School Thespians Going to Nationals
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1.G.2. Proclamation by the City of Bastrop for School Board Appreciation Month
Presenter:
Mayor Connie Schroeder
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1.G.3. Recognition of Bastrop ISD Board of Trustees for School Board Appreciation Month
Presenter:
Barry Edwards
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1.H. Spotlight Speaker
Presenter:
Amanda Brantley, Director of Career and Technical Education
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1.I. Open Forum
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2. Presentation from the Citizens Advisory Task Force
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2.A. Consider adoption of an order calling school building bond election; and containing other matters related thereto
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3. Public Hearing
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3.A. Public Hearing on the Texas Academic Performance Report (TAPR)
Presenter:
Todd McBride
Attachments:
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4. Superintendent's Report and Board Discussion
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4.A. Curriculum Report
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4.B. Financial Report
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4.C. Administrative Services and Human Resources Report
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4.D. Police Department Report
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4.E. Operations Report
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4.F. Communications / Community Relations Report
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5. Consent Agenda
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5.A. Consider Approval of Minutes of December 17, 2019
Attachments:
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5.B. Consider Approval of Bids
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5.B.1. Grease Trap and Septic Pumping Services #2018-05 Renewal
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5.B.2. Apparel & Equipment for Extra-Curricular Activities #2019-05
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5.B.3. Yearbooks for BHS and CCHS 2019-04 Renewal
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5.C. Consider Approval of District Investment Report
Attachments:
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5.D. Consider Approval of General Fund Budget Amendment
Attachments:
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6. Action Items
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6.A. Consider Approval of 2020-2021 Bastrop ISD School Calendar
Presenter:
Missy Nutt, Jacki King and April Bartsch
Attachments:
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6.B. Consider Approval of Bastrop County Elections Administrator Contract
Presenter:
Dr. Kristi Lee
Attachments:
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6.C. Consider Approval of Agreement to Conduct Joint Election between the City of Bastrop, Bastrop ISD and the Bastrop County Water Control and Improvement District No. 2
Presenter:
Dr. Kristi Lee
Attachments:
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6.D. Consider Calling Board of Trustees Election for May 2, 2020 for Place 3 and Place 4
Presenter:
Dr. Kristi Lee
Attachments:
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6.D.1. Board of Trustees Election Calendar
Attachments:
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6.D.2. Order of Election
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6.E. Consider Approval of Adult Meal Price Increase
Presenter:
Sandra Callahan
Attachments:
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7. Information Items
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7.A. Board of Trustees Calendar of Events
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7.B. Enrollment
Attachments:
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8. Adjournment
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