April 19, 2022 at 5:30 PM - Regular Meeting
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1. Opening, Pledge, Prayer, Recognitions and Presentations, & 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
Description:
"Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible."
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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
Presenter:
Pastor Josh Grant, River Valley Christian Church
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1.E. Student Speaker on Character Education Trait for April - Self-Discipline
Presenter:
Lacey Mouser, 4th Grade Student, Red Rock Elementary
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1.F. Recognitions and Special Presentations
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1.F.1. BMS Choir Concert Evaluation
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1.F.2. CCMS Choir Concert & Sightreading/Sweepstakes Award
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1.F.3. BMS/CCMS Band Concert & Sightreading/Sweepstakes Award
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1.F.4. CCHS Powerlifting
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1.F.5. BHS Powerlifting and Girls Soccer
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1.F.6. CCHS Choir Solo & Ensemble, Concert & Sightreading
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1.F.7. BHS/CCHS Band Solo & Ensemble
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1.F.8. BHS/CCHS Band Concert & Sightreading/Sweepstakes Award
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1.F.9. BHS BearTecs 4610 - UIL State
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1.F.10. BHS Community Service Team - SkillsUSA State and Nationals
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1.G. Spotlight Speaker
Presenter:
Alexa McDonald, CCHS Student & Gabriella Lozano, CRCA Student
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1.H. Open Forum
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2. Superintendent's Report
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2.A. Curriculum Report
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2.B. Financial Report
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2.B.1. Delinquent Tax Report
Presenter:
Noe Reyes
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2.B.2. Budget Update
Presenter:
Dina Edgar
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2.C. Administrative Services and Human Resources Report
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2.D. Operations Department Report
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2.E. Police Department Report
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2.F. Communications / Community Relations Report
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2.F.1. Bond Update
Presenter:
American Constructors/Stantec
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3. Consent Agenda
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3.A. Consider Approval of Minutes of March 8, 2022
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3.B. Consider Approval of Bids
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3.B.1. Consider Approval of External Audit Services RFP #2018-07 Renewal
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3.B.2. Consider Approval for Food Service Management Contract BA06-2021 Aramark - Renewal
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3.B.3. Consider Approval for BHS and CCHS Yearbooks RFP #BA06-2022
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3.B.4. Miscellaneous Construction Contracted Services RFP #BA05-2022 |
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3.C. Consider Approval of TASB Risk Management Fund Interlocal Participation Agreement |
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3.D. Consider Approval of Tax Refunds
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3.E. Consider Approval of Designated Contract Renewal and Resignation Days
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3.F. Consider Approval of Instructional Materials Allotment & TEKS Certification Form
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4. Action Items
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4.A. Consider Approval of Memorandum of Understanding between Bastrop ISD and Yerico Manufacturing for PTECH Manufacturing Academy
Presenter:
Amanda Brantley
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4.B. Consider Approval of Proclamation 2022 PE Instructional Materials
Presenter:
Emily Bain
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4.C. Consider Approval of 2022 Strategic Plan
Presenter:
Dr. Kristi Lee
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5. Information Items
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5.A. Board of Trustees Calendar of Events
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5.B. Enrollment
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5.C. Single Budgeted Purchases More than $50,000
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5.D. Report on Board Member Continuing Education Hours
Presenter:
President Mutschink
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6. Closed Session
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6.A. Personnel Matters (551.074)
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6.A.1. Term and Probationary Contracts for Teachers
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7. Action Resulting from Closed Session
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7.A. Consider and approve term and probationary contracts for teachers as recommended by Administration
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8. Adjournment
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