April 16, 2019 at 5:30 PM - Regular

1. Opening, Pledge, Prayer, 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 April - Self-Discipline

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

1.G. Special Recognitions

1.G.1. Spotlight

1.G.2. Recognition of BHS Men's Varsity Soccer Team for Advancing to the Second Round of Play-offs

1.G.3. Recognition of CCHS State Qualifier Powerlifting

1.G.4. Recognition of BHS Senior that Received the Prestigious Joseph C. Gilliam Award for NJROTC

1.G.5. Recognition of Bastrop Middle School and Cedar Creek Middle School Bands

1.G.6. Recognition of Bastrop Livestock Show Grand Champions and Reserve Champions

1.G.7. Recognition of Bastrop High School Skills USA State Qualifiers

1.G.8. Recognition of Middle & High School UIL Winners

1.H. Open Forum

2. Superintendent's Report and Board Discussion

2.A. Financial Report  

2.A.1. Delinquent Tax Report

2.A.2. Budget Update

2.B. Curriculum Report

2.C. Personnel Report

2.D. Communications / Community Relations Report

2.E. Operations / Police Department Report

3. Consent Agenda

3.A. Consider Approval of Minutes of March 12, 2019

3.B. Consider Approval of Bids

3.B.1. Yearbooks for Bastrop High School and Cedar Creek High School #2019-04

3.B.2. External Audit Services #2018-07 Renewal

3.B.3. Bank Depository Renewal

3.C. Consider Approval of District Investment Report

3.D. Consider Approval of Tax Refunds

3.E. Consider Approval of General Fund Budget Amendment

3.F. Consider Approval of Designated Contract Renewal and Resignation Days

4. Action Items

4.A. Consider Approval of Southwest Food Excellence (SFE) Contract Renewal

4.B. Consider Approval of Amendment No. 4 with GoldStar Transit

4.C. Consider Approval of Memorandum of Understanding between Bastrop ISD and the YWCA

4.D. Consider Approval of Resolution Authorizing Tax Resale

4.E. Consider Approval of Proclamation 2019 English Language Arts Instructional Materials Adoption

5. Information Items

5.A. Board of Trustees Calendar

5.B. Enrollment

5.C. Report on Board Member Continuing Education Hours

5.D. Revisions to TASB Policy FL (LOCAL)

6. Closed Session

6.A. Personnel Matters (551.074)
Attorney Consultation (551.071)

6.A.1. Term and Probationary Contracts for Teachers

7. Action Resulting from Closed Session

7.A. Consider and approve term and probationary contracts for teachers as recommended by Administration

8. Adjournment