Meeting Agenda
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
Agenda Item Details Reload Your Meeting
Meeting: July 15, 2025 at 5:30 PM - Regular Meeting and Board Workshop
Subject:
1. Opening, Pledge, and Open Forum
Subject:
1.A. Meeting Called to Order
Subject:
1.B. Pledge of Allegiance
Subject:
1.C. Pledge of Allegiance to the Texas Flag
Subject:
1.D. Opening Prayer
Presenter:
Pastor Andrew Fortner, LifeFamily Bastrop
Subject:
1.E. Open Forum
Subject:
2. Consent Agenda
Subject:
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
Subject:
2.B. Consider Approval of Amended Investment Training Providers List
Attachments:
Subject:
2.C. Consider Approval of Memorandum of Understanding between Bastrop ISD and St. David's Foundation
Attachments:
Subject:
3. Information Items
Subject:
3.A. Board of Trustees Calendar of Events
Attachments:
Subject:
3.B. Policy Update #125
Attachments:
Subject:
3.C. Revisions to FNCE (LOCAL)-X, FD (LOCAL)-X, FM (LOCAL)-X, and EFB (LOCAL)-SLAC 
Attachments:
Subject:
4. Closed Session
Subject:
4.A. Attorney Consultation (Government Code 551.071)
Subject:
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.
 
Subject:
4.B. Personnel Matters (Government Code 551.074)
Subject:

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. 
Subject:
4.B.2. Discussion of the Board to Consider Naming an Interim Superintendent
Subject:
5. Action Resulting from Closed Session
Subject:
5.A. Consider and Approve the Selection of the Interim Superintendent
Subject:
6. Board Team Building
Attachments:
Subject:
6.A. Board Governance
Subject:
6.B. Constituent Relations
Subject:
6.C. Superintendent Search Process
Presenter:
Rhonda Crass, Leasor Crass, P.C.
Subject:
7. Adjournment

Web Viewer