May 21, 2019 at 5:30 PM - Regular

1. Opening, Pledge, Prayer, Oath of Office, Reorganization of Board, Special 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. Administration of Oath of Office for New Board Members

1.F. Reorganization of Board Leadership Positions

1.G. Student Speaker for the Character Education Trait for May - Integrity

1.H. Special Recognitions  

1.H.1. CCHS Baseball Team

1.H.2. BHS Softball Team

1.H.3. BHS and CCHS Golf and Track Regional Qualifiers

1.H.4. BISD Special Olympics

1.H.5. BHS Band

1.H.6. BHS Students Nominated for Greater Austin High School Musical Theatre Awards

1.H.7. CCHS State Champion Drumline

1.H.8. CCHS Color Guard

1.H.9. CCMS and BMS One Act Play

1.H.10. BISD Staff Member for Earning Doctorate Degree

1.I. Open Forum

2. Superintendent's Report and Board Discussion

2.A. Curriculum Report    

2.B. Financial Report

2.B.1. Budget Update

2.C. Personnel Report

2.D. Communications / Community Relations Report

2.E. Operations / Police Department Report

2.E.1. Annual Activity Report

3. Consent Agenda

3.A. Consider Approval of Minutes of April 11 and 16, 2019

3.B. Consider Award of Bids

3.B.1. Apparel & Equipment for Extra-Curricular Activities #2019-05

3.C. Consider Approval of District Investment Report

3.D. Consider Approval of Tax Refunds

3.E. Consider Approval of General Fund and Food Service Budget Amendments

3.F. Consideration and Possible Action Regarding Recommendation of the Superintendent on Renewal of Identified Contracts

3.G. Consider Approval of Revisions to TASB Policy FL (LOCAL)

4. Action Items

4.A. Consider Approval of Memorandum of Understanding Between Bastrop ISD and Austin Community College for Articulated Credit Program and College Preparatory Courses for Mathematics and English Language Arts

4.B. Consider Approval of Resolution for Government Obligation Contract Between KS State Bank and Bastrop ISD

4.C. Consider Approval of 2019-2020 Student Teaching Agreement between Bastrop ISD and Texas State University

5. Information Items

5.A. Board of Trustees Calendar of Events

5.B. Enrollment

5.C. Bastrop Central Appraisal District 2020 Proposed Budget

6. Adjournment