January 14, 2021 at 5:30 PM - Agenda Review Meeting
| Agenda |
|---|
|
1. Opening
|
|
1.A. Meeting Called to Order
|
|
1.B. Pledge of Allegiance
|
|
1.C. Pledge of Allegiance to the Texas Flag
|
|
1.D. Opening Prayer
|
|
2. Consider and Approve Retirement / Resignation of Board Member
Presenter:
President Mutschink
|
|
3. Consider Approval of Appointment to the Position of Board of Trustees, Place 1, and Swearing In of Same
Presenter:
President Mutschink
|
|
4. Presentations / Recognitions and Open Forum
|
|
4.A. Student Speakers on Character Education Traits for December and January - Perseverance and Loyalty
Presenter:
Hadley Ackermann, Bastrop Middle School 8th grader and Kamryn Martinez, Cedar Creek Elementary 4th grader
|
|
4.B. Proclamation by the City of Bastrop for School Board Appreciation Month
Presenter:
Mayor Connie Schroeder
|
|
4.C. Recognition of Bastrop ISD Board of Trustees for School Board Appreciation Month
Presenter:
Superintendent Edwards
|
|
4.D. Recognition of BHS and CCHS All Region Band
Presenter:
Chico Portillo
|
|
4.E. Open Forum
|
|
5. Presentation from the Citizens Advisory Task Force
Presenter:
Evan Moilan, CATF Member
|
|
5.A. Consider Adoption of an Order Calling School Building Bond Election; and Containing Other Matters Related Thereto
|
|
6. Public Hearing
Presenter:
Heather Christie
|
|
6.A. Public Hearing on Texas Academic Performance Report (TAPR)
|
|
7. Superintendent's Report
|
|
7.A. Curriculum Report
|
|
7.B. Financial Report
|
|
7.C. Administrative Services and Human Resources Report
|
|
7.D. Police Department Report
|
|
7.E. Operations Report
|
|
7.F. Communications / Community Relations Report
|
|
8. Consent Agenda
|
|
8.A. Consider Approval of Minutes of November 17, 2020
|
|
8.B. Consider Approval of Bids
|
|
8.B.1. T-shirts, Apparel & Promotional Items #BA03-2021
|
|
8.B.2. Yearbooks for BHS and CCHS 2019-04 Renewal
|
|
8.C. Consider Approval of District Investment Report
|
|
8.D. Consider Approval of IMA Expense Report
|
|
8.E. Consider Approval of Tax Refunds
|
|
8.F. Consider Approval of General Fund and Debt Service Budget Amendments
|
|
8.G. Consider Approval of Revisions to TASB Policies DIA (EXHIBIT), FB (EXHIBIT), and FFH (EXHIBIT)
|
|
9. Action Items
|
|
9.A. Consider Approval of the 2021-2022 BISD Academic Calendar
Presenter:
Dr. Marisol Rocha
|
|
9.B. Consider Approval of Bastrop County Elections Administrator Contract
Presenter:
Dr. Kristi Lee
|
|
9.C. Consider Approval of Agreement to Conduct Joint Election between the City of Bastrop, Bastrop ISD and the Bastrop County Water Control and Improvement District No. 2
Presenter:
Dr. Kristi Lee
|
|
9.D. Consider Calling Board of Trustees Election for May 1, 2021 for Place 1 and Place 2
Presenter:
Dr. Kristi Lee
|
|
9.D.1. Board of Trustees Election Calendar
|
|
9.D.2. Order of Election
|
|
9.E. Consider Approval of One-Step Construction Manager At-Risk Process
Presenter:
Sandra Callahan
|
|
9.F. Consider Approval of Resolution Designating Signatures on Bastrop ISD Bank Accounts
Presenter:
Sandra Callahan
|
|
9.G. Consider Approval of Extended Paid Sick Leave for Spring Semester
Presenter:
Sandra Callahan
|
|
10. Information Items
|
|
10.A. Board of Trustees Calendar of Events
|
|
10.B. Enrollment
|
|
10.C. Single Budgeted Purchases More than $50,000
|
|
11. Adjournment
|