August 20, 2019 at 5:30 PM - Regular

1. Opening, Recognitions & Open Forum

1.A. Meeting Called to Order

1.B. Pledge of Allegiance

1.C. Pledge of Allegiance to the Texas Flag
          "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 August - Respect

1.F. Special Recognitions

1.F.1. Spotlight

1.F.2. Recognition of Academic Distinctions

1.F.3. Recognition of 2020 Region XIII Secondary Teacher of the Year

1.G. Open Forum

2. Superintendent's Report and Board Discussion

2.A. Curriculum Report

2.A.1. Accountability Update    

2.B. Financial Report 

2.C. Personnel Report

2.D. Operations Report

2.E. Police Department Report

2.F. Communications / Community Relations Report

3. Consent Agenda

3.A. Consider Approval of Minutes of June 5, 18 and 25 and July 30, 2019

3.B. Consider Awarding Bids

3.B.1. Property & Casualty Insurance for 2019-20

3.B.2. Print Services #2018-01 Renewal

3.B.3. T-shirts, Apparel & Promotional Items #2017-07 Renewal

3.B.4. Waste Management Services #2019-01 Renewal

3.C. Consider Approval of District Investment Report

3.D. Consider Approval of IMA Expense Report

3.E. Consider Approval of Tax Refunds

3.F. Consider Approval of Resolution Regarding Extracurricular Status of 4-H Organization and Adjunct Faculty Agreement

3.G. Consider Approval of Leasor Crass, P.C. Proactive Legal Services & Retainer Program

3.H. Consider Approval of Walsh, Gallegos, Trevino, Russo & Kyle, P.C. Legal Services Retainer Agreement

3.I. Consider Approval of T-TESS Appraisers

3.J. Consider Approval of TASB Policy Update 113

3.K. Consider Approval of Revisions to TASB Policy DEAB (LOCAL)

3.L. Consider Approval of Revisions to BISD Board of Trustees Team Operating Procedures

3.M. 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

3.N. Consider Approval of Partnership Agreement Between Austin Community College and Bastrop ISD for Dual Credit Education Partnerships 

3.O. Consider Approval of Memorandum of Understanding between Bastrop ISD and Communities in Schools of Central Texas

4. Action Items

4.A. Consider Endorsing a Nominated Individual for a Position on the TASB Board of Directors

4.B. Consider Approval of Proposed Tax Rate to be Published in the Notice of Public Meeting to be held in September

4.C. Consider Approval of Interlocal Cooperation Agreement for Dispatch Services between Bastrop County and the Bastrop ISD

4.D. Consider Approval of Revisions to BISD Student Code of Conduct

4.E. Consider and possibly take action to adopt an order by the Board of Trustees of the Bastrop Independent School District providing for the defeasance and calling for redemption certain currently outstanding obligations of the District; authorizing the execution of an escrow agreement; and containing other matters related thereto

4.F. Consider Approval of Proposal for Financial Advisory Services

5. Information Items

5.A. Board Calendar of Events

5.B. Enrollment

6. Adjournment