July 18, 2023 at 5:30 PM - Regular Meeting
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1. Opening, Pledge, Prayer, 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.D. Opening Prayer
Presenter:
Dr. Robert Oliver, Bastrop Bible Church
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1.E. Student Speaker for the Character Education Trait for July - Patriotism
Presenter:
Troy Klaus, 5th Grader, Red Rock Elementary
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1.F. 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.A.1. Introduction of 2022 "What If" Accountability
Presenter:
Heather Christie, Director of Accountability & Curriculum
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2.B. Financial Report
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2.C. Administrative Services and Human Resources Report
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2.C.1. Hiring Update
Presenter:
Penne' Liefer, Associate Superintendent of Administrative Services & Human Resources
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2.D. Police Department Report
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2.E. Operations Report
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2.F. Communications and Community Relations Report
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2.F.1. Bond Programs Update (2021 and 2023)
Presenter:
Dr. Kristi Lee, Deputy Superintendent
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3. Consent Agenda
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3.A. Consider Approval of Minutes of Special Called Meeting June 13, 2023 and Regular Board Meeting June 20, 2023
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3.B. Consider Approval of Bids
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3.B.1. Apparel and Equipment for Extra Curricular Activities RFP #BA06-2023
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3.B.2. Special Education Professional Services RFP #BA01-2023
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3.B.3. Special Education Professional Services RFP #BA01-2023 Renewal |
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3.B.4. CCMR Technical Assistance Services #BA01-2023 Renewal
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3.B.5. Miscellaneous Construction Contracted Services RFP #BA05-2022
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3.C. Consider Approval of Property and Casualty Insurance for 2023-2024
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3.D. Consider Approval of Resolution Designating Signatures on Bastrop ISD Bank Accounts
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3.E. Consider TexPool Resolution Amending Authorized Representatives and Authorized Representative Add Form for Lone Star Investment Pool
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3.F. Consider Approval of Tax Refunds
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3.G. Consider Approval of IMA Expense Report
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3.H. Consider Approval of Renewal of Memorandum of Understanding between Bastrop ISD and Dell Medical School at The University of Texas at Austin
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3.I. Consider Approval of TASB Policy Update #121
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4. Action Items
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4.A. Consider adoption of an order authorizing the issuance of Bastrop Independent School District Unlimited Tax School Building Bonds, in one or more series; levying a tax and providing for the security and payment thereof; authorizing a pricing officer to approve the award of the sale thereof in accordance with specified parameters; and enacting other provisions related thereto
Presenter:
Josh McLaughlin, BOK Financial Securities
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4.B. Consider Approval of Memorandum of Understanding between Bastrop ISD and Connections Individual and Family Services
Presenter:
Raina Ellis, District Counselor Coordinator and Norma Mercado, Family and Social Services Coordinator
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4.C. Consider Approval of Memorandum of Understanding between Bastrop ISD and Health and Human Services Commission for Provision of Volunteer Station for the Foster Grandparent Program
Presenter:
Karen Trevino, Director of Community Relations
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5. Information Items
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5.A. Board of Trustees Calendar of Events
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6. Adjournment
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