June 17, 2025 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:
Mylan Lough, Bastrop First Assembly of God
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1.E. Special Recognitions
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1.E.1. BHS FFA Poultry Team State Competition
Presenter:
Raina Ellis, Director of College, Career and Military Readiness
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1.E.2. Community & Business Partners
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1.E.3. Business Partner of the Year - TCS Mechanical
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1.E.4. Community Partner of the Year - Bastrop County Sheriff's Department
Presenter:
Karen Trevino, Director of Community Relations
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1.F. Open Forum
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2. Public Hearing on Proposed Application for an Optional Flexible School Day Program for 2025-2026
Presenter:
Raina Ellis, Director of College, Career and Military Readiness
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2.A. Optional Flexible School Day Program Report 2025-2026
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2.B. Consider Approval to Submit Application for an Optional Flexible School Day Program (OFSDP) for Eligible Students for 2025-2026
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3. Public Hearing on 2025-2026 Budget
Presenter:
Mike White, Chief Financial Officer
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3.A. Public Hearing 2025-2026 Budget
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3.B. Consider Approval and Adoption of the 2025-2026 Budget for General, Debt Service, and Food Service
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3.C. Consider Approval of 2025-2026 Compensation Plan
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4. Superintendent's Report
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4.A. Financial Report
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4.A.1. 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. Facilities & Operations Department Report
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4.B.1. Child Nutrition Update
Presenter:
Mike White, Chief Financial Officer
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4.C. Curriculum Report
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4.D. Human Resources Report
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4.E. Police Department Report
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5. Consent Agenda
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5.A. Consider Approval of Minutes for Regular Board Meeting of May 13, 2025
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5.B. Consider Approval of Bids
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5.B.1. Consider Approval of Maintenance/Facilities Supplies, Equipment and Services RFP #BA07-2024
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5.B.2. Consider Approval of HVAC Contracted Services RFP #BA02-2023
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5.B.3. Consider Approval of Student-Athletic Insurance RFP #BA05-2025 |
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5.C. Consider Approval of Amendment to the 2024-2025 General Fund Budget
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5.D. Consider Approval of an Interlocal Agreement and Addendum between Bastrop ISD and Region 10 Education Service Center Multi-Region Purchasing
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5.E. Consider Approval of Interlocal Agreement and Resolution between Bastrop ISD and the Education Service Center Region 20 in participation with the TEXAS 20 Purchasing Cooperative
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5.F. Consider Approval of the 2025-2026 Participation Commitment between Bastrop ISD and Education Service Center 20
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5.G. Consider Approval of a Participation Agreement between Bastrop ISD and Choice Partners Cooperative
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5.H. Consider Approval of Memorandum of Understanding between Bastrop ISD and Friends of the Children, Austin |
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5.I. Consider Approval of Memorandum of Understanding between Bastrop ISD and Acutronic
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5.J. Consider Approval of Agreement for Emergency Communication Services between Bastrop County and Bastrop ISD
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6. Action Items
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6.A. Consider Extension of the Depository Contract with First National Bank of Bastrop
Presenter:
Mike White, Chief Financial Officer
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7. Information Items
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7.A. Board Calendar of Events
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7.B. Enrollment
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7.C. TEC 44.0331 Purchasing Cooperative Fees Report 2024-2025
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7.D. Single Budgeted Purchases $50,000 or More
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7.E. 2025-2026 School Board Meeting Dates
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8. Closed Session
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8.A. Personnel Matters (Government Code 551.074)
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9. Action Resulting from Closed Session
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10. Adjournment
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