June 21, 2022 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
1. Opening, Pledge, Recognitions, 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
Presenter:
Pastor Chris Peña, Foundation Christian Ministries Church
|
|
1.E. Student Speaker on Character Education Trait for - Honor
Presenter:
Gianna Chavez, 5th Grade Student at Cedar Creek Intermediate
|
|
1.F. Open Forum
|
|
2. Public Hearing on Proposed Application for an Optional Flexible School Day Program for 2022-2023
Presenter:
Amanda Brantley
|
|
2.A. Optional Flexible School Day Program Report 2021-2022
|
|
2.B. Consider Approval to Submit Application for an Optional Flexible School Day Program (OFSDP) for Eligible Students for 2022-2023
|
|
3. Superintendent's Report and Board Discussion
|
|
3.A. Curriculum Report
|
|
3.B. Financial Report
|
|
3.C. Administrative Services and Human Resources Department Report
|
|
3.C.1. SHAC End of Year Update
Presenter:
Laura Baker
|
|
3.D. Operations Department Report
|
|
3.E. Police Department Report
|
|
3.E.1. Safety Update
Presenter:
Chief Scot Bunch
|
|
3.F. Communications / Community Relations Report
|
|
4. Consent Agenda
|
|
4.A. Consider Approval of Minutes of May 17, 2022
|
|
4.B. Consider Approval of Bids
|
|
4.B.1. Special Education Professional Services #2017-05 Renewal
|
|
4.B.2. PLC Coaching Services #BA09-2021 Renewal
|
|
4.B.3. Consider Approval of Apparel and Equipment for Extra-Curricular Activities RFP #2019-05 Renewal
|
|
4.C. Consider Approval of Miscellaneous Construction Contracted Services RFP #BA05-2022
|
|
4.D. Consider Approval of 2021-2022 General Fund, Child Nutrition Fund and Debt Service Fund Budget Amendment
|
|
4.E. Consider Approval of Tax Refunds
|
|
4.F. Consider Approval of Memorandum of Understanding between Centex Family Services (HeadStart) and Bastrop ISD
|
|
5. Action Items
|
|
5.A. Consider Consent for Joint Legal Representation Agreement involving a partnership between Bastrop ISD and McDade ISD for the provision of special education services through an autism grant program.
Presenter:
Jackie Waneck
|
|
5.B. Consider Approval of Memorandum of Understanding between Communities in Schools and Bastrop ISD
Presenter:
Norma Mercado
|
|
5.C. Consider Approval of Memorandum of Understanding between YWCA and Bastrop ISD
Presenter:
Norma Mercado
|
|
5.D. Consider Approval of the GASB 87 District Policy and Lease Threshold
Presenter:
Dina Edgar
|
|
5.E. Consider Approval of TASB Policy CW (LOCAL)-X - Naming Facilities
Presenter:
Dr. Kristi Lee
|
|
5.F. Consider Cancelling the July 19, 2022 School Board Meeting
Presenter:
Superintendent Barry Edwards
|
|
6. Information Items
|
|
6.A. Board Calendar of Events
|
|
6.B. Enrollment
|
|
6.C. TEC 44.0331 Purchasing Cooperative Fees Report
|
|
6.D. Single Budgeted Purchases $50,000 or More
|
|
6.E. 2022 - 2023 School Board Meeting Dates
|
|
6.F. TASB Policy Update #119
|
|
7. Adjournment
|