October 17, 2023 at 5:30 PM - Regular Meeting
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1. Opening, Pledge, Recognitions and Presentations, and 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.D. Opening Prayer
Presenter:
Jeff Conner, Youth Leader, Calvary Baptist Church - Bastrop
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1.E. Student Speaker on Character Education Trait for October - Responsibility
Presenter:
Jordyn Martinez, 5th Grade Student, Camino Real Elementary
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1.F. Special Presentations & Recognitions
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1.F.1. GO Purple Days Presentation for Domestic Violence Awareness Month
Presenter:
Family Crisis Center - Bastrop
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1.F.2. National Merit Commended and Semi-Finalist Students
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1.F.2.a. Hunter Laskowski (CRCA-12), National Merit Commended Scholar
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1.F.2.b. Odin Turner (CRCA-12), National Merit Semi-Finalist
Presenter:
Cheryl Pinkston, Advanced Academics Coordinator
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1.F.3. Campus Recognition - Colorado River Collegiate Academy
Presenter:
Dr. Kristi Lee, Deputy Superintendent
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1.F.4. Recognition of BISD Principals for Principal's Appreciation Month
Presenter:
BISD Board of Trustees and Superintendent Edwards
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1.G. Open Forum
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2. Public Hearing
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2.A. Presentation and Public Hearing on State Compensatory Education Funds, K-12
Presenter:
Kendra Monk, Director of School Improvement & Federal/State Programs
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3. Superintendent's Report
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3.A. Curriculum Report
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3.A.1. Digital Learning Update
Presenter:
Dr. Jocelyn McDonald, Director of Digital Learning
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3.B. Financial Report
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3.C. Administrative Services and Human Resources Report
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3.C.1. Class Size Compliance Plan 2023 - 2024
Presenter:
Penne' Liefer, Associate Superintendent of Administrative Services & Human Resources
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3.D. Operations Report
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3.E. Police Department Report
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3.F. Communications / Community Relations Report
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4. Consent Agenda
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4.A. Consider Approval of Minutes of Agenda Review Meeting on September 14, 2023 and Regular Meeting on September 19, 2023
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4.B. Consider Approval of Bids
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4.B.1. Consider Approval of Fine Arts Contracted Services RFP #BA01-2024
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4.B.2. Consider Approval of HVAC Contracted Services RFP #BA02-2023
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4.B.3. Consider Approval of Apparel and Equipment for Extra Curricular RFP #BA06-2023
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4.B.4. Consider Approval of Misc. Construction Contracted Services RFP #BA05-2022
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4.B.5. Consider Approval of T-Shirt, Apparel & Promotional Items RFP #BA02-2024
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4.C. Consider Approval of General Funds Budget Amendment
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4.D. Consider Approval of IMA Expense Report
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4.E. Consider Approval of T-TESS Appraisers
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5. Action Items
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5.A. Consider Approval of Revisions to TASB Policy DEC (LOCAL)-X
Presenter:
Dina Edgar, Chief Financial Officer
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5.B. Consider Approval of Revisions to TASB Policy EIC (LOCAL)-X
Presenter:
Dr. Matt Warford, Associate Superintendent of Curriculum and Instruction
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5.C. Consider Employee's Resignation without Good Cause and Proposed Complaint to the State Board of Educator Certification for Abandonment of Contract
Presenter:
Penne' Liefer, Associate Superintendent of Administrative Services & Human Resources
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5.D. Consider Approval of Memorandum of Understanding between Bastrop ISD and Community Action, Inc. of Central Texas
Presenter:
Kendra Monk, Director of School Improvement & Federal/State Programs
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5.E. Consider Approval of Nomination Resolution for Board of Directors of the Bastrop Central Appraisal District (BCAD)
Presenter:
President Ashley Mutschink
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5.F. Consider Canceling December School Board Meeting
Presenter:
President Ashley Mutschink
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6. Information Items
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6.A. Board of Trustees Calendar of Events
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6.B. Enrollment
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6.C. Single Budgeted Purchases More than $50,000
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7. Adjournment
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