March 8, 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:
Reverend Matt Stone, Bastrop Calvary Episcopal Church
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1.E. Student Speakers on Character Education Traits for March - Self-Reliance
Presenter:
Autumn Bunker, 4th Grade Student, Cedar Creek Elementary
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1.F. Recognitions and Special Presentations
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1.F.1. Recognition of Bastrop High School Auto Tech Skills USA
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1.F.2. Bastrop Area Livestock Show Grand Champions & Reserve Grand Champions
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1.G. Spotlight Speaker
Presenter:
Dr. Steven Henn
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1.H. Open Forum
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2. Superintendent's Report
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2.A. Curriculum Report
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2.B. Financial Report
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2.B.1. 2022-2023 Budget Calendar (Information Only)
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2.B.2. Budget Information
Presenter:
Dina Edgar
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2.C. Administrative Services and Human Resources Report
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2.D. Operations Report
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2.E. Police Department Report
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2.F. Communications / Community Relations Report
Presenter:
Dr. Kristi Lee
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3. Consent Agenda
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3.A. Consider Approval of Minutes of February 15, 2022
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3.B. Misc. Construction Contracted Services #BA05-2022
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3.C. Consider Approval of Tax Refunds
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4. Information Items
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4.A. Board of Trustees Calendar of Events
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4.B. Enrollment
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4.C. Single Budgeted Purchases More than $50,000
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5. Closed Session
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5.A. Personnel Matters (Gov't Code 551.074)
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5.A.1. Administrators' Contracts
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5.A.2. Employee's Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract
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5.B. Attorney Consultation (Gov't Code 551.071)
Pursuant to Texas Government Code Sections 551.071, to consult with the District's attorney, in person or by phone regarding pending or contemplated litigation or a settlement offer. |
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6. Action Resulting from Closed Session
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6.A. Consider Superintendent's Recommendation on Administrators' Contracts
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6.B. 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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7. Adjournment
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