September 19, 2017 at 5:30 PM - Regular

1. Opening, Pledge, Presentations & Open Forum

1.A. Meeting Called to Order

1.B. Pledge of Allegiance

1.C. Pledge of Allegiance to the Texas Flag

1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."

1.D. Opening Prayer

1.E. Student Speaker on Character Education Trait for September - Honesty

1.F. Special Recogntions

1.F.1. Recognition of Donation made to Bastrop ISD by the Estate of Esther Wright

1.F.2. Recognition of Cheerleaders

1.G. Open Forum

2. Public Hearing on the 2017-2018 Proposed Tax Rate

2.A. Presentation and Public Hearing on 2017-2018 Proposed Tax Rate

2.B. Adopt Ordinance to Set the 2017-2018 Tax Rate

3. Public Hearing on State Comp Ed Funds, K-12

3.A. Presentation and Public Hearing on State Comp Ed Funds, K-12

4. Superintendent's Report and Board Discussion

4.A. Curriculum Report

4.A.1. 2017-2018 Program Plans and Budgets for ESEA Title I, Title II, Title III, and Migrant

4.A.2. Student Health Advisory Council (SHAC) End of Year Update

4.B. Financial Report

4.C. Personnel Report

4.D. Operations / Police Department Report

4.D.1. Drop-Out Recovery

4.E. Communications / Community Services Report

4.E.1. Comprehensive Communications / Community Services Department Plan

5. Consent Agenda

5.A. Consider Approval of Minutes of August 10 and 15, 2017

5.B. Consider Approval of Bids

5.B.1. T-Shirts, Apparel & Promotional Items #2017-07

5.C. Consider Approval of District Investment Report

5.D. Consider Approval of IMA Expense Report

5.E. Consider Approval of General Fund Budget Amendment

5.F. Consider Approval of Revisions to TASB Policies (DOI): AF (LOCAL), DBA (LOCAL), DCA (LOCAL), DK (LOCAL), EB (LOCAL), FDA (LOCAL), and FO (LOCAL)

5.G. Consider Approval of Revisions to TASB Policy EIC (LOCAL)

5.H. Consider Approval of T-TESS Appraisers

5.I. Consider Approval of Tax Refunds

6. Action Items

6.A. Consider Approval of Bastrop County Elections Administrator Contract and Agreement to Conduct a Joint Election

6.B. Consider Approval of Election Judges and Early Voting Ballot Board Members

6.C. Consider Approval of Order Replacing Exhibit A and Exhibit B to Order Calling School Building Bond Election and Containing Other Provisions Related Thereto

6.D. Consider Approval of 2017-2018 Application for Missed School Days Waiver

6.E. Consider Approval of Reduction of Minimum Days of Service. 

7. Information Items

7.A. District Wide Calendar

7.B. Enrollment

7.C. Bastrop Central Appraisal District Board of Directors Nomination / Election Process

7.D. Revisions to BISD Board of Trustees Team Operating Procedures and Priorities

7.E. Revisions to TASB Policy BG (LOCAL)

8. Closed Session

8.A. Personnel Discussion (551.074)
Attorney Consultation (551.071)

8.A.1. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, specifically  regarding a recommendation to send notice of proposed termination to a teacher for good cause

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 Government Code, specifically regarding a recommendation to send notice of proposed 
termination to a teacher for good cause

9. Action Resulting from Closed Session

9.A. Consideration and possible action to approve the recommendation of the Superintendent, as presented, to send notice of proposed termination for good cause to a teacher

10. Adjournment