Public Meeting Agenda: September 20, 2022 at 5:30 PM - Regular Meeting

1. Opening, Pledge, Prayer, Presentations, and Open Forum

1.A. Meeting Called to Order

1.B. Pledge of Allegiance

1.C. Pledge of Allegiance to the Texas Flag
"Honor the Texas Flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

1.D. Opening Prayer

Presenter: Pastor Greg Coy, Primera Baptist Church

1.E. Student Speaker on Character Education Trait for September - Honesty

Presenter: Bella Simpson, Bastrop High School

1.F. Recognitions and Special Presentations

1.F.1. AP Scholars

1.G. Open Forum

2. Public Hearing

2.A. Presentation and Public Hearing on the 2022-2023 Proposed Tax Rate

Presenter: Dina Edgar

3. Superintendent's Report and Board Discussion

3.A. Curriculum Report

3.A.1. 2022-2023 Budgets for ESSA Title I, Title II, Title III, and Migrant

Presenter: Kendra Monk

3.B. Financial Report

3.C. Administrative Services and Human Resources Report

3.C.1. Drop-Out Prevention / Recovery Update

Presenter: Laura Baker

3.D. Operations Report

3.D.1. Bond 2022 Project Update

Presenter: Stantec

3.E. Police Department Report / Safety & Security Report

3.F. Communications / Community Relations Report

4. Consent Agenda

4.A. Consider Approval of Minutes of August 16, 2022

4.B. Consider Approval of Bids

4.B.1. Consider Approval of Special Education Professional Services RFP #BA01-2023

4.B.2. Consider Approval of T-Shirts, Apparel & Promotional Items RFP #BA03-2021 Renewal

4.B.3. Consider Approval of Miscellaneous Construction Contracted Services RFP #BA05-2022

4.C. Consider Approval of Partnership Agreement between Bastrop ISD and Austin Community College for Dual Credit Education Partnerships

4.D. Consider Approval of Memorandum of Understanding between Bastrop ISD and Austin Community College for Articulated Credit Program and College Preparatory Courses for Mathematics and English Language Arts

4.E. Consider Approval of Interlocal Agreement with Smithville ISD for the Bastrop Works Program

4.F. Consider the Agreement between Bastrop ISD and McDade ISD for the provision of services in accordance with the Autism Innovation Grant

4.G. Consider the Resolution for the Bastrop ISD Police Department Bullet Resistant Shield Grant Program

4.H. Consider Approval of T-TESS Appraisers

5. Action Items

5.A. Consider Adoption of an order authorizing and providing for the defeasance and redemption of certain outstanding obligations of Bastrop Independent School District; authorizing the execution of an escrow agreement; and containing other matters related thereto

Presenter: Dina Edgar

5.B. Consider Adoption of a Board Resolution to set the 2022-2023 Tax Rate

Presenter: Dina Edgar

5.C. Consider Adoption of a Resolution Authorizing the Negotiation of a Local On-System Improvement Project between Texas Department of Transportation and Bastrop ISD

Presenter: Dr. Kristi Lee

5.D. Consider Approval of 2022-2023 District Improvement Plan

Presenter: Kendra Monk

5.E. Consider Approval of a Memorandum of Understanding between Bluebonnet Trails Community Services (BTCS) Recovery Program and Bastrop ISD

Presenter: Laura Baker

5.F. Consider Adoption of a Resolution Approving the Bastrop County Hazard Mitigation Plan