October 15, 2024 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:
David Spalding, Calvary Baptist Church
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1.E. Student Speaker on Character Education Trait for October - Responsibility
Presenter:
Amir Shoara, 8th Grade Student, Bastrop Middle School
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1.F. Special Presentations & Recognitions
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1.F.1. Bullying Prevention Month Presentation
Presenter:
Family Crisis Center of Bastrop Youth Advisory Board
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1.F.2. Advanced Placement Scholars
Presenter:
Jennifer Eberly, Chief Academic Officer
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1.F.3. Recognition of BISD Principals
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
Presenter:
Kendra Monk, Director of Leadership Development & School Improvement
Attachments:
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3. Superintendent's Report
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3.A. Human Resources Report
Attachments:
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3.B. Academic Report
Attachments:
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3.C. Financial Report
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3.D. Facilities & Operations Report
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3.E. Police Department Report / Safety & Security Report
Attachments:
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4. Consent Agenda
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4.A. Consider Approval of Minutes of Regular Meeting on September 17, 2024
Attachments:
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4.B. Consider Approval of Bids
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4.B.1. Consider Approval of General Electrical Supplies, Equipment, & Services RFP #BA03-2024
Attachments:
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4.B.2. Consider Approval of HVAC Contracted Services RFP #BA02-2023
Attachments:
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4.B.3. Consider Approval of Grounds/Landscape Supplies, Equipment Repairs and Services RFP #BA05-2024
Attachments:
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4.B.4. Consider Approval of Janitorial/Custodial Repairs, Parts, Equipment and Services RFP #BA06-2024
Attachments:
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4.B.5. Consider Approval of Maintenance/Facilities Supplies, Equipment and Services RFP #BA07-2024
Attachments:
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4.B.6. Consider Approval of Plumbing Gas Line Supplies, Equipment, Services RFP #BA04-2024
Attachments:
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4.C. Consider Approval of IMA Expense Report
Attachments:
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4.D. Consider Approval of T-TESS Appraisers
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5. Action Items
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5.A. Consider Approval of Revisions to CE (LOCAL)-X
Presenter:
Dina Edgar, Chief Financial Officer
Attachments:
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5.B. Consider Approval of a Memorandum of Understanding between Bluebonnet Trails Community Services (BTCS) Recovery Program and Bastrop ISD
Presenter:
Dr. Janel Morris, Director of Student Services
Attachments:
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5.C. Consider Approval of Low Attendance Waiver for Emile Elementary
Presenter:
Chris Tawater, Director of PEIMS & Data Quality
Attachments:
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5.D. Consider Approval of Memorandum of Understanding between Bastrop ISD and ApplyTexas Counselor Suite
Presenter:
Raina Ellis, Counseling Coordinator
Attachments:
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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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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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