November 16, 2021 at 5:30 PM - Regular Meeting

1. Opening, Pledge, Recognitions and 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.D. Opening Prayer

1.E. Student Speaker on Character Education Trait for November - Compassion

1.F. Recognitions and Special Presentations

1.F.1. TMEA All-Region Jazz Band - Bastrop High School

1.F.2. UIL Region 18 Marching Contest - Bastrop High School and Cedar Creek High School Band

1.F.3. Cross Country Regional Qualifiers - Bastrop High School

1.F.4. Volleyball - Bi District Champions - Bastrop High School

1.G. Spotlight Speaker - Reba King, BISD Director of Early Literacy

1.H. Open Forum

2. Public Hearing

2.A. Public Hearing on the 2021-2022 School Financial Integrity Rating System of Texas (FIRST) Rating (Based on 2019-2020 Data)

3. Superintendent's Report

3.A. Curriculum Report

3.B. Financial Report

3.B.1. Report from Belt, Harris, Pechacek, LLLP 2020-2021 Audit

3.B.2. Annual Investment Policy Review and Approval of Resolution

3.B.3. Consider Approval of Annual Audit Report for Bastrop ISD

3.C. Administrative Services and Human Resources Report

3.D. Police Department Report

3.E. Operations Report

3.F. Communications / Community Relations Report

3.F.1. Demographic Update

4. Consent Agenda

4.A. Consider Approval of Minutes for Special Meeting on October 5, 2021 and Regular Meeting on October 19, 2021

4.B. Consider Approval of Bids

4.B.1. SHARS and MAC Services BA04-2021 Renewal

4.B.2. Tshirts, Apparel & Promotional Items #BA03-2021 Renewal

4.B.3. Certified Sign Language Interpreters 2019-02 Renewal

4.C. Consider Approval of IMA Expense Report

4.D. Consider Approval of Tax Roll

4.E. Consider Approval of T-TESS Appraisers

4.F. Consider Revisions of TASB DEC (Local)-X Policy

4.G. Consider Approval of TASB policy Update #118 with Revisions

5. Action Items

5.A. Consider Approval of College, Career, and Military Readiness (CCMR) Plans

5.B. Consider Approval of Early Childhood Literacy & Mathematics Proficiency Plans

5.C. Consider Approval of 2021-2022 District Improvement Plan and Campus Improvement Plans

5.D. Consider Approval of 2021-2022 District Targeted Improvement Plan

5.E. Consider Authorizing the Board President to Sign the Employment Contract for the Superintendent, on behalf of the Bastrop Independent School District Board of Trustees

5.F. Consider Resolution Voting on Candidates for the Bastrop Central Appraisal District Board of Directors

5.G. Consider Memorandum of Agreement between Bastrop ISD and Austin Community College (ACC) Teacher Certification Program

5.H. Consider Employee's Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract

6. Information Items

6.A. Board of Trustees Calendar of Events

6.B. Enrollment

6.C. Single Budgeted Purchases More than $50,000

7. Closed Session

7.A. Personnel Matters (Government Code 551.074)

7.A.1. Employee's Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract

8. Action Resulting from Closed Session

8.A. Consider Employee's Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract

9. Adjournment