July 15, 2025 at 5:30 PM - Regular Meeting

1. Opening, Pledge, and Open Forum

1.A. Meeting Called to Order

1.B. Pledge of Allegiance

1.C. Pledge of Allegiance to the Texas Flag

1.D. Opening Prayer

1.E. Open Forum

2. Consent Agenda

2.A. Consider Approval of Minutes of Special Called Meeting on June 11, 2025, Agenda Review Meeting on June 11, 2025, and Regular Board Meeting on June 17, 2025

2.B. Consider Approval of Amended Investment Training Providers List

2.C. Consider Approval of Memorandum of Understanding between Bastrop ISD and St. David's Foundation

3. Information Items

3.A. Board of Trustees Calendar of Events

3.B. Policy Update #125

3.C. Revisions to FNCE (LOCAL)-X, FD (LOCAL)-X, FM (LOCAL)-X, and EFB (LOCAL)-SLAC 

4. Closed Session

4.A. Attorney Consultation (Government Code 551.071)

4.A.1. Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
 

4.B. Personnel Matters (Government Code 551.074)

4.B.1. Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee. 

4.B.2. Discussion of the Board to Consider Naming an Interim Superintendent

5. Action Resulting from Closed Session

5.A. Consider and Approve the Selection of the Interim Superintendent

6. Board Team Building

6.A. Board Governance

6.B. Constituent Relations

6.C. Superintendent Search Process

7. Adjournment