May 16, 2023 at 5:30 PM - Regular Meeting
Agenda |
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1. Opening, Pledge, Prayer, Oath of Office, Adoption of Bond, Reorganization of Board, Special Recognitions, 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.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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1.D. Opening Prayer
Presenter:
Dane Edwards, Youth Pastor, Bastrop Christian Outreach Center
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1.E. Consider Adoption of an Order Canvassing Returns and Declaring Results of Bond Election
Presenter:
Dr. Kristi Lee, Deputy Superintendent
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1.F. Canvassing of the May 6, 2023 BISD Board of Trustees Election
Presenter:
Dr. Kristi Lee, Deputy Superintendent
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1.G. Administration of Oath of Office for New Board Members
Presenter:
Judge Benton Eskew
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1.H. Reorganization of Board Leadership Positions
Presenter:
President Billy Moore
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1.I. Student Speaker for the Character Education Trait for May - Integrity
Presenter:
Kei Pormprasong, 8th Grade Student at Bastrop Middle School
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1.J. Special Recognitions
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1.J.1. BHS Fine Arts: Dance Team, Colorguard
Presenter:
Chico Portillo, Director of Fine Arts
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1.J.2. CCHS Fine Arts: Dance Team, Ballet Folklórico
Presenter:
Chico Portillo, Director of Fine Arts
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1.J.3. BHS Athletics: Academic All-State, Girls Soccer (Area), Powerlifting (Regionals), Track (Regionals)
Presenter:
Leslie Rangel, Assistant Athletic Coordinator
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1.J.4. CCHS Athletics: Academic All-State, Powerlifting (Regionals), Track (Regionals)
Presenter:
Erica Cray, Assistant Athletic Coordinator
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1.J.5. Earned Industry-Based Certification
Presenter:
Avery Barrera, Career & Technical Education Coordinator
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1.J.6. Top Students CRCA, CCHS and BHS, including Valedictorian and Salutatorian
Presenter:
Dr. Matt Warford, Associate Superintendent of Curriculum and Instruction
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1.J.7. Paraprofessionals of the Year, including District Elementary and Secondary Paraprofessionals of the Year
Presenter:
Dr. Matt Warford, Associate Superintendent of Curriculum and Instruction
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1.J.8. Teachers of the Year, including District Elementary, Secondary, and Rock Star Rookie Teachers of the Year
Presenter:
Dr. Matt Warford, Associate Superintendent of Curriculum and Instruction
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1.K. Open Forum
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2. Superintendent's Report and Board Discussion
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2.A. Curriculum Report
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2.B. Financial Report
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2.B.1. Budget Update
Presenter:
Dina Edgar, Chief Financial Officer
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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
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3. Consent Agenda
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3.A. Consider Approval of Minutes for the Agenda Review Meeting of April 13, 2023 and Regular Board Meeting of April 18, 2023
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3.B. Consider Approval of Bids
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3.B.1. Athletic-Student Accident Insurance #2020-05 Renewal
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3.B.2. Consider Approval of Amendment No. 4 between Goldstar Transit and Bastrop ISD Renewal
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3.B.3. Consider Approval of Apparel and Equipment for Extra-Curricular Activities RFP #BA06-2023
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3.B.4. Consider Approval of Custodial Equipment RFP #BA07-2023
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3.B.5. Consider Approval of Special Education Professional Services RFP #BA01-2023
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3.B.6. Consider Approval of Misc. Construction Contracted Services BA05-2022
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3.C. Consider Approval of General Fund Budget Amendments
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3.D. Consider Approval of Tax Refunds
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3.E. Consider Approval of IMA Expense Report
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3.F. Consider Approval of Memorandum of Understanding between Bastrop ISD and the Rural Capital Area Workforce Development Board, Inc. and Bastrop Chamber of Commerce
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4. Action Items
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4.A. Consider Approval of Interlocal Agreement between Bastrop ISD and The City of Bastrop, Texas
Presenter:
Dr. Kristi Lee, Deputy Superintendent
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4.B. Consider Approval of Bank Depository Contract
Presenter:
Dina Edgar, Chief Financial Officer
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4.C. Consider Approval of Food Service Management Company Contract #BA04-2023
Presenter:
Dina Edgar, Chief Financial Officer
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4.D. Consider Approval of Educational Affiliation Agreement between the Eastern New Mexico University Speech and Hearing Rehabilitation Outreach Center and Bastrop ISD
Presenter:
Derek Eberly, Director of Special Programs and Services
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4.E. Consider Approval of Memorandum of Understanding between Bastrop ISD, Ascension Seton and Austin Community College
Presenter:
Amanda Brantley, Director of College, Career and Military Readiness
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4.F. Consider Approval of Memorandum of Understanding between Texas Parks & Wildlife and Bastrop ISD
Presenter:
Amanda Brantley, Director of College, Career and Military Readiness
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5. Information Items
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5.A. Board of Trustees Calendar of Events
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5.B. Enrollment
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5.C. Bastrop Central Appraisal District 2024 Proposed Budget
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5.D. Single Budgeted Purchase More than $50,000
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6. Closed Session
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6.A. Personnel Matters (551.074)
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6.A.1. Term and Probationary Contracts for Teachers
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7. Action Resulting from Closed Session
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7.A. Consider and Approve Term and Probationary Contracts for Teachers Recommended by the Administration
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8. Adjournment
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