March 19, 2024 at 5:30 PM - Regular Meeting
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1. Opening, Pledge, Prayer, 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:
Jason Wyatt, Student Pastor-River Valley Christian Fellowship Church
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1.E. Student Speaker on Character Education Traits for March - Self-Reliance
Presenter:
Armando Resendiz, 11th Grade Student, Colorado River Collegiate Academy
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1.F. Recognitions and Special Presentations
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1.F.1. Elementary UIL Winners
Presenter:
Melanie Kovar, Mina Elementary Assistant Principal, Elementary UIL Coordinator
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1.F.2. Lemonade Day Special Guest
Presenter:
Karen Trevino, Director of Community Relations
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1.F.3. CCHS Boys Basketball / Head Coach Valentino Maxwell
Presenter:
Eliot Allen, Director of Athletics
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1.F.4. Bastrop ISD Communications
Presenter:
Dr. Kristi Lee, Deputy Superintendent
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1.G. Open Forum
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2. Superintendent's Report
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2.A. Curriculum Report
Attachments:
()
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2.B. Financial Report
Attachments:
()
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2.B.1. Budget Development Update #2
Presenter:
Dina Edgar, Chief Financial Officer
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2.C. Human Resources and Student Services Report
Attachments:
()
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2.D. Operations Report
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2.E. Police Department Report
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2.F. Deputy Superintendent's Report
Attachments:
()
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2.F.1. Bond 2023 Prevailing Wage
Presenter:
Lee Raspberry, Director of Construction & Planning
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3. Consent Agenda
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3.A. Consider Approval of Minutes of Agenda Review Meeting on February 15, 2024, and Minutes of Regular Meeting on February 20, 2024
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3.B. Consider Approval of Amendment to the 2023-2024 General Fund
Attachments:
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3.C. Consider Approval of Tax Refunds
Attachments:
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3.D. Consider Approval of IMA Expense Report
Attachments:
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4. Action Items
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4.A. Consider Approval of Interlocal Agreement between Bastrop County and Bastrop ISD for Colony Oaks Elementary Crosswalk and School Zone
Presenter:
Scot Bunch, Chief of Police
Attachments:
()
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4.B. Consider Approval of Memorandum of Understanding between Bastrop County Cares and Bastrop ISD for Mobile Recreational Unit
Presenter:
Karen Trevino, Director of Community Relations
Attachments:
()
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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
Attachments:
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5.C. Single Budgeted Purchases More than $50,000
Attachments:
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5.D. Region 13 Board of Directors Election Place 4
Presenter:
Ashley Mutschink, Board President
Attachments:
()
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6. Closed Session
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6.A. Personnel Matters (Gov't Code 551.074)
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6.A.1. Administrators' Contracts
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7. Action Resulting from Closed Session
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7.A. Consider Superintendent's Recommendation on Administrators' Contracts
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8. Adjournment
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