March 12, 2019 at 5:30 PM - Regular

1. Opening, Presentations, Recognitions & 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 March - Self-Reliance

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

1.G. Special Recognitions

1.G.1. Spotlight

1.G.2. Recognition of Bastrop High School and Cedar Creek High School Choir Students that Advanced to UIL State

1.G.3. Student Council TASB Winter Governance Conference Presentation Experience

1.G.4. Recognition of Superintendent's Award Winner and First Place Winners at the 2019 Austin Regional Science Festival

1.G.5. Recognition of Elementary and Intermediate UIL Winners

1.H. Open Forum

2. Superintendent's Report and Board Discussion

2.A. Curriculum Report

2.B. Financial Report 

2.B.1. Budget Information 

2.C. Personnel Report

2.D. Operations / Police Department Report

2.E. Communications / Community Relations

3. Consent Agenda

3.A. Consider Approval of Minutes of February 14 and 19, 2019

3.B. Consider Approval of Bids

3.B.1. Internal Fiber for Delivery of Local Area Network Services #2019-03

3.C. Consider Approval of District Investment Report

3.D. Consider Approval of Settlement Agreement and Release between Bastrop ISD and GCA K12 Education Services, Inc. a wholly owned Subsidiary of ABM Industries, Inc.

3.E. Consider Approval of Instructional Materials Allotment and TEKS Certification Form

3.F. Consider Approval of Interlocal Transfer Agreement with McDade ISD

3.G. Consider Approval of TASB Policy Update 112

3.H. Consider Approval of General Fund Budget Amendment

4. Information Items

4.A. Board of Trustees Calendar

4.B. Enrollment

4.C. Bastrop Central Appraisal District 2018 Financial Audit and Fund Balance

5. Closed Session

5.A. Personnel Matters (551.074)

5.A.1. Administrators' Contracts

6. Action Resulting from Closed Session

7. Adjournment