June 18, 2019 at 5:30 PM - Regular

1. Opening, Pledge, Prayer, 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.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 for the Character Education Trait for June - Honor

1.F. Special Recognitions

1.F.1. Recognition of Community Partner of the Year

1.F.2. Recognition of Business Partners / Community Partners

1.G. District Spotlight - Stuff the Bus

1.H. Open Forum

2. Public Hearing on the 2019-2020 Budget

2.A. Public Hearing on the 2019-2020 Budget

2.B. Consider Approval of Amendment to the BISD Compensation Package

2.C. Adopt the 2019-2020 Budget for General, Debt Service and Food Service

3. Public Hearing on Proposed Application for an Optional Flexible School Day Program for 2019-2020

3.A. Optional Flexible School Day Program Report 2018-2019

3.B. Consider Approval to Submit Application for an Optional Flexible School Day Program (OFSDP) for Eligible Students for 2019-2020

4. Superintendent's Report and Board Discussion

4.A. Curriculum Report

4.A.1. End of Year Student Health Advisory Council (SHAC) Update

4.A.2. Bilingual / ESL Education Annual Program Report

4.A.3. Presentation from BISD Library Media Specialists

4.B. Financial Report

4.B.1. Bastrop Central Appraisal District Presentation

4.C. Personnel Report

4.D. Communications / Community Relations Report

4.D.1. Communities in Schools Presentation

4.D.2. Parent and Student Survey Results

4.E. Operations / Police Department Report

5. Consent Agenda

5.A. Consider Approval of Minutes of May 15 and 21, 2019

5.B. Consider Award of Bids

5.B.1. Propane Services #2019-06

5.B.2. Athletic-Student Accident Insurance #2015-15 Renewal

5.B.3. SHARS and Medicaid Claiming Services #2017-06 Renewal

5.B.4. Special Education Professional Services #2017-05 Renewal

5.B.5. Apparel and Equipment for Extra-Curricular Activities #2019-05

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

6. Action Items

6.A. Consider Designating a Delegate and an Alternate Delegate to the 2019 TASB Delegate Assembly in September

6.B. Consider Cancelling July 16, 2019 Regular School Board Meeting

7. Information Items

7.A. Board Calendar of Events

7.B. Enrollment

7.C. TEC 44.0331 Purchasing Cooperative Fees Report

7.D. Revisions to TASB Policy DEAB (LOCAL)

7.E. 2019-2020 School Board Meeting Dates

7.F. TASB Policy Update 113

8. Adjournment