March 10, 2020 at 5:30 PM - Regular
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1. Opening, Presentations, Recognitions & Open Forum
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1.A. Meeting Called to Order
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1.B. Pledge of Allegiance
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1.C. Pledge of Allegiance to the Texas Flag
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1.C.1. "Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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1.D. Opening Prayer
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1.E. Student Speaker on Character Education Trait for March - Self-Reliance
Presenter:
Michelle Campos-Barajas, Cedar Creek Middle School
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1.F. Introduction of Superintendent's Student Advisory Council Representatives
Presenter:
Barry Edwards
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1.G. Special Recognitions
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1.G.1. Presentation of Resolution in Support of the Bastrop ISD School Bond Growth & Opportunity
Presenter:
Becki Womble, Bastrop Chamber of Commerce
Attachments:
()
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1.G.2. Recognition of Bastrop County Soil and Conservation Contest Winner
Presenter:
Stacy Trost, Lost Pines Elementary Principal
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1.G.3. Recognition of First Place Winners at the 2020 Austin Regional Science Festival
Presenter:
Martha Griffin, Science Specialist
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1.G.4. Recognition of Elementary and Intermediate UIL Winners
Presenter:
Campus Principals
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1.G.5. Recognition of Colorado River Collegiate Academy Speak Up! Speak Out!
Presenter:
Martin Conrardy, CRCA Principal
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1.G.6. Athletic Recognitions
Presenter:
Andy Sexton, Athletic Director
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1.G.6.a. Bryan Hill, New Cedar Creek High School Athletic Coordinator / Head Football Coach
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1.G.6.b. Alfred Collins, Cedar Creek High School
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1.G.6.c. Cedar Creek High School Boy's Basketball Team
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1.G.6.d. Bastrop High School Girl's Basketball Team
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1.H. Presentation from Bastrop Economic Development Corporation
Presenter:
Cameron Cox, BEDC Executive Director
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1.I. Open Forum
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2. Superintendent's Report and Board Discussion
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2.A. Curriculum Report
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2.B. Financial Report
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2.B.1. Budget Information
Presenter:
Sandra Callahan
Attachments:
()
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2.C. Personnel Report
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2.D. Operations Report
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2.E. Police Department Report
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2.F. Communications / Community Relations
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3. Consent Agenda
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3.A. Consider Approval of Minutes of February 13 and 18, 2020
Attachments:
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3.B. Consider Approval of Bids
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3.B.1. Apparel & Equipment for Extra-Curricular Activities #2019-05
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3.C. Consider Approval of District Investment Report
Attachments:
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3.D. Consider Approval of IMA Expense Report
Attachments:
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3.E. Consider Approval of General Fund Budget Amendment
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3.F. Consider Approval of Instructional Materials Allotment & TEKS Certification Form
Attachments:
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4. Action Items
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4.A. Consider Approval of Memorandum of Understanding between Bastrop ISD, Bluebonnet Trails and Community Health Centers of South Central Texas
Presenter:
Dr. Kristi Lee
Attachments:
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4.B. Consider Approval of Proclamation 2020 ELA Instructional Materials
Presenter:
Emily Bain
Attachments:
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5. Information Items
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5.A. Board of Trustees Calendar
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5.B. Enrollment
Attachments:
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5.C. Bastrop Central Appraisal District 2019 Financial Audit and Fund Balance Informaton
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6. Closed Session
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6.A. Personnel Matters (551.074)
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6.A.1. Pursuant to Texas Government Code Section 551.074, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee, unless the officer or employee who is the subject of the deliberation or hearing requests an open hearing, including:
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6.A.1.a. Consider Seeking Sanctions Against Teacher's Certificate for Contract Abandonment
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6.A.2. Administrators' Contracts
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7. Action Resulting from Closed Session
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7.A. Consider Employee's Resignation Without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract
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7.B. Consider Superintendent's Recommendation on Administrator's Contacts
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8. Adjournment
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