January 15, 2019 at 5:30 PM - Regular

1. Opening, Pledge, Recognitions & Presentations, 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. Student Speaker on Character Education Trait for January - Loyalty

1.F. Introduction of Representatives from BHS and CCHS Superintendent's Student Advisory Council (SSAC)

1.G. Recognitions and Presentations

1.G.1. Recognition of Bastrop High School Football Team & Coaches

1.G.2. Recognition of Bastrop High School and Cedar Creek High School Football Players Recognized
by the Texas Associated Press Sports Editors as All-State

1.G.3. Recognition of Bastrop High School and Cedar Creek High School TMEA All-Region Band

1.G.4. Recognition of Cedar Creek Middle School and Bastrop Middle School TMEA All-Region Band

1.G.5. Proclamation by the City of Bastrop for School Board Appreciation Month

1.G.6. Recognition of Bastrop ISD Board of Trustees for School Board Appreciation Month

1.H. Open Forum

2. Superintendent's Report and Board Discussion

2.A. Curriculum Report

2.B. Financial Report 

2.C. Personnel Report

2.C.1. District Climate Survey Timeline

2.D. Police Department / Operations Report

2.E. Communications / Community Relations Report

3. Consent Agenda

3.A. Consider Approval of Minutes of December 18, 2018

3.B. Consider Approval of Bids

3.B.1. Grease Trap and Septic Pumping Services #2018-05 Renewal

3.C. Consider Approval of District Investment Report

3.D. Consider Approval of Tax Refunds

4. Action Items

4.A. Consider Approval of 2019-2020 Bastrop ISD School Calendar

4.B. Consider Approval of Bastrop County Elections Administrator Contract

4.C. Consider Approval of Agreement to Conduct Joint Election between the City of Bastrop and Bastrop ISD 

4.D. Consider Calling Board of Trustees Election for May 4, 2019 for Place 5, Place 6 and Place 7

4.D.1. Board of Trustees Election Calendar

4.D.2. Order of Election

4.E. Consider Adopting New Voting Equipment per Texas Election code Sec. 123.001 (6)

4.F. Consider Approval of Resolution for Support of the Central Texas Superintendent's Legislative Priorities

5. Information Items

5.A. Board of Trustees Calendar of Events

5.B. Enrollment

6. Adjournment