February 19, 2019 at 5:30 PM - Regular

1. Opening, Pledge, Recognitions and 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 February - Justice 

1.F. Introduction of Representatives from the Superintendent's Student Advisory Council

1.G. Special Presentations and Recognitions

1.G.1. Spotlight

1.G.2. Proclamation by the City of Bastrop for Black History Month

1.G.3. Recognition of Bastrop Middle School and Cedar Creek Middle School Choir Students for Making TMEA All-Region Choir

1.G.4. Recognition of Bastrop High School and Cedar Creek High School Band Students that Advanced to UIL State Solo & Ensemble

1.H. Open Forum

2. Public Hearing

2.A. Public Hearing on Texas Academic Performance Report (TAPR)

3. Superintendent's Report and Board Discussion

3.A. Curriculum Report

3.B. Financial Report

3.B.1. Legislative Update

3.B.2. 2019-2020  Budget Calendar

3.C. Personnel Report

3.C.1. Staff Climate Survey Highlights

3.D. Operations / Police Department Report

3.D.1. State Mandated (Texas Code of Criminal Procedure, Article 2.132(b)) Racial Profiling Report

3.E. Communications / Community Relations Report

4. Consent Agenda

4.A. Consider Approval of Minutes of January 15, 2019

4.B. Consider Approval of Bids

4.B.1. Beverage Vending Services #2013-05 Renewal

4.C. Consider Approval of District Investment Report

4.D. Consider Approval of Tax Refunds

4.E. Consider Approval of General Fund Budget Amendment

5. Action Items

5.A. Consider Changing the Date of the Regular March School Board Meeting

6. Information Items

6.A. Board of Trustees Calendar

6.B. Enrollment

6.C. TASB Policy Update 112

7. Closed Session

7.A. Personnel Matters (551.074)

7.A.1. Superintendent's Evaluation

7.A.2. Superintendent's Contract

8. Action Resulting from Closed Session

8.A. Consider Authorizing the Board President to Sign the Employment Contract for the Superintendent, on Behalf of the Bastrop Independent School District Board of Trustees

9. Adjournment