February 15, 2022 at 5:30 PM - Regular Meeting
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1. Opening, Pledge, Recognitions and 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
Presenter:
Pastor John Eason, Bastrop Celebration Church
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1.E. Student Speaker on Character Education Trait for February - Justice
Presenter:
Marcel Driver, 8th Grade Bastrop Middle School Student
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1.F. Recognitions and Presentations
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1.F.1. CCHS Tennis
Presenter:
Eliot Allen
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1.F.2. CCMS/BMS All-Region Choir
Presenter:
Luis "Chico" Portillo
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1.G. Spotlight Speaker
Presenter:
Eliot Allen, Director of Athletics
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1.H. Open Forum
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2. Public Hearing
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2.A. Public Hearing on the Texas Academic Performance Report (TAPR)
Presenter:
Heather Christie & Chris Tawater
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3. Superintendent's Report
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3.A. Curriculum Report
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3.A.1. Credit by Exam Annual Report
Presenter:
Heather Christie
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3.B. Financial Report
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3.C. Administrative Services and Human Resources Report
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3.D. Operations Report
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3.E. Police Department Report
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3.E.1. State Mandated (Texas Code of Criminal Procedure, Article 2.132(b)) Racial Profiling Report
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3.F. Communications / Community Relations Report
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4. Consent Agenda
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4.A. Consider Approval of Minutes of January 18, 2022
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4.B. Consider Approval of Bids
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4.B.1. Grease Trap and Septic Pumping Services #BA07-2021 Renewal
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4.B.2. Misc. Construction Contracted Services BA05-2022
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5. Action Items
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5.A. Consider Approval of a Memorandum of Understanding Between BISD, Bluebonnet Trails and Community Health Centers of South Central Texas for the Continued Operation of the BISD Health Clinic
Presenter:
Dr. Kristi Lee
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5.B. Consider approval of Option and Easement Agreement and Restrictive Covenants between Bastrop ISD and Vertical Bridge
Presenter:
Dina Edgar
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5.C. Consider Approval of Adult Meal Price Increase
Presenter:
Dina Edgar
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5.D. Consider Approval of Appointments to the District of Innovation Committee
Presenter:
Penne' Liefer
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5.E. Consider Employee's Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract
Presenter:
Penne' Liefer
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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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6.C. Single Budgeted Purchases More than $50,000
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7. Closed Session
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7.A. Personnel Matters (Government Code 551.074) |
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7.A.1. Employee's Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract
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8. Action Resulting from Closed Session |
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8.A. Consider Employee's Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract |
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9. Adjournment
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